Company number 08868964
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Robert Derlatka as a director on 6 April 2015; Termination of appointment of Julia Sabina Krosny-Reed as a director on 5 April 2015. The most likely internet sites of BUCONEX LTD are www.buconex.co.uk, and www.buconex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buconex Ltd is a Private Limited Company.
The company registration number is 08868964. Buconex Ltd has been working since 30 January 2014.
The present status of the company is Active. The registered address of Buconex Ltd is Kemp House 152 City Road London Ec1v 2nx. The company`s financial liabilities are £0.19k. It is £-0.01k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. DERLATKA, Robert is a Director of the company. Director DERLATKA, Robert has been resigned. Director KROSNY-REED, Julia Sabina has been resigned. The company operates in "Other specialised construction activities n.e.c.".
buconex Key Finiance
LIABILITIES
£0.19k
-4%
CASH
£0.21k
-2%
TOTAL ASSETS
£0.21k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
DERLATKA, Robert
Resigned: 15 January 2015
Appointed Date: 30 January 2014
65 years old
Persons With Significant Control
Mr Robert Derlatka
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BUCONEX LTD Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Appointment of Mr Robert Derlatka as a director on 6 April 2015
30 Jan 2017
Termination of appointment of Julia Sabina Krosny-Reed as a director on 5 April 2015
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 May 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
11 Feb 2015
Appointment of Mrs Julia Sabina Krosny-Reed as a director
11 Feb 2015
Termination of appointment of Robert Derlatka as a director on 15 January 2015
11 Feb 2015
Termination of appointment of Robert Derlatka as a director on 15 January 2015
11 Feb 2015
Appointment of Mrs Julia Sabina Krosny-Reed as a director on 15 January 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
-
MODEL ARTICLES ‐
Model articles adopted