BSIXGROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number 07877695
Status Liquidation
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address R2 ADVISORY LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 28 January 2017; Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016; Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 9 Wimpole Street London W1G 9SR on 12 February 2016. The most likely internet sites of BSIXGROUP LIMITED are www.bsixgroup.co.uk, and www.bsixgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bsixgroup Limited is a Private Limited Company. The company registration number is 07877695. Bsixgroup Limited has been working since 09 December 2011. The present status of the company is Liquidation. The registered address of Bsixgroup Limited is R2 Advisory Limited 17 Hanover Square London W1s 1bn. . CONWAY, Patrick James is a Director of the company. Director NACHEV, Zhivko has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
CONWAY, Patrick James
Appointed Date: 09 December 2011
52 years old

Resigned Directors

Director
NACHEV, Zhivko
Resigned: 06 May 2014
Appointed Date: 06 July 2013
52 years old

BSIXGROUP LIMITED Events

23 Feb 2017
Liquidators' statement of receipts and payments to 28 January 2017
19 Dec 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016
12 Feb 2016
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 9 Wimpole Street London W1G 9SR on 12 February 2016
05 Feb 2016
Statement of affairs with form 4.19
05 Feb 2016
Appointment of a voluntary liquidator
...
... and 12 more events
06 Jul 2013
Appointment of Mr Zhivko Nachev as a director
05 Jul 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
03 Jul 2013
Director's details changed for Mr Patrick James Conway on 3 July 2013
19 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BSIXGROUP LIMITED Charges

28 November 2015
Charge code 0787 7695 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…