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Company Information for

BUX.COM EMEA LTD

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,

Company Registration Number

05410295

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bux.com Emea Ltd

BUX.COM EMEA LTD was founded on 2005-04-01 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Bux.com Emea Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

BUX.COM EMEA LTD

Legal Registered Office

11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9

Previous Names

NETFOX LTD	10/08/2015
NEPAL EXPRESS TRANSFER LIMITED	25/05/2007

Filing Information

Company Number		05410295
Company ID Number		05410295
Date formed		2005-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts

Last Datalog update:	2020-01-09 12:47:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUX.COM EMEA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 108 ACCOUNTING & TAXATION SERVICES LIMITED AFFINITY ASSOCIATES GROUP LIMITED AFFINITY ASSOCIATES LIMITED AFFINITY BOOKKEEPING LIMITED ARTISAN AFFINITY LIMITED BEEHIX MONEY LTD. NICHOLAS CLIFFE & CO LIMITED AFFINITY ASSOCIATES (JTA) LIMITED

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Company Officers of BUX.COM EMEA LTD

Current Directors

Officer	Role	Date Appointed
BIKRAM JOSHI	Director	2015-07-27
ANDREW JOSEPH WEBBER	Director	2015-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRAKASH KUMAR BHATTARAI	Director	2012-04-10	2018-01-25
DAVID AARON CARR	Director	2015-07-27	2016-08-09
MANOJ SHRESTHA	Director	2010-02-09	2012-04-10
JUAN CARLOS AGUILAR CUELLAR	Director	2009-09-07	2010-04-01
INFINITY SECRETARIAL SERVICES	Company Secretary	2008-01-17	2009-09-15
HIRAL JOSHI	Director	2008-09-03	2009-09-15
BIKRAM JOSHI	Director	2007-06-01	2009-09-08
SATINDER SINGH	Director	2008-09-16	2008-12-03
RAJENDRA CHARAN SHRESTHA	Director	2006-03-30	2008-01-30
AFFIITY SECRETARIAL SERVICES	Company Secretary	2006-03-30	2008-01-17
RAJU TULADHAR	Company Secretary	2005-04-13	2006-03-30
DEVI PRAKASH BHATTACHAN	Director	2005-04-01	2006-03-30
BINOD THAKALI	Director	2005-04-01	2006-03-30
RAJU TULADHAR	Director	2005-04-13	2006-03-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-04-01	2005-04-01
COMPANY DIRECTORS LIMITED	Nominated Director	2005-04-01	2005-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BIKRAM JOSHI	AFFINITY ASSOCIATES BOOKKEEPING LIMITED	Director	2017-01-17	CURRENT	2017-01-17	Active
BIKRAM JOSHI	AFFINITY ASSOCIATES ACCOUNTANCY LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Active
BIKRAM JOSHI	BEE HIVE MONEY LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Dissolved 2018-02-27
BIKRAM JOSHI	BNOVA GV LTD	Director	2016-09-19	CURRENT	2016-09-19	Active
BIKRAM JOSHI	THE RED DRINKING HOLE LTD	Director	2014-09-09	CURRENT	2014-09-09	Dissolved 2016-02-23
BIKRAM JOSHI	SAVINGS 4 U LTD	Director	2013-11-15	CURRENT	2010-11-24	Active
BIKRAM JOSHI	HIMAL TREK AND EXPEDITION LIMITED	Director	2013-10-09	CURRENT	2013-10-07	Dissolved 2017-03-14
BIKRAM JOSHI	ROAST COOKHOUSE LTD	Director	2013-04-24	CURRENT	2013-04-24	Dissolved 2015-12-01
BIKRAM JOSHI	COMSYS TECH LTD	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2015-08-25
BIKRAM JOSHI	TARRIANA LEE (ROAST) LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-07-28
BIKRAM JOSHI	SOUL FOOD RESTAURANTS LIMITED	Director	2012-09-05	CURRENT	2012-02-08	Dissolved 2016-04-19
BIKRAM JOSHI	SUNRISE BANK (UK) LIMITED	Director	2011-06-08	CURRENT	2008-03-13	Dissolved 2013-09-17
BIKRAM JOSHI	NET AIRWAYS LTD	Director	2011-04-27	CURRENT	2011-04-27	Dissolved 2018-05-22
BIKRAM JOSHI	ROAST TO GO LIMITED	Director	2010-08-01	CURRENT	2009-03-04	Dissolved 2013-08-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-06	DS01	Application to strike the company off the register
2019-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-23	DISS40	Compulsory strike-off action has been discontinued
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PRAKASH KUMAR BHATTARAI
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-11-28	AA01	Previous accounting period extended from 30/04/17 TO 30/06/17
2017-05-10	AAMD	Amended mirco entity accounts made up to 2016-04-30
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-13	DISS40	Compulsory strike-off action has been discontinued
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100500
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID AARON CARR
2016-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-08-18	AP01	DIRECTOR APPOINTED MR BIKRAM JOSHI
2015-08-18	AP01	DIRECTOR APPOINTED MR ANDREW JOSEPH WEBBER
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100500
2015-08-10	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-08-10	RES15	CHANGE OF NAME 27/07/2015
2015-08-10	CERTNM	Company name changed netfox LTD\certificate issued on 10/08/15
2015-08-07	AP01	DIRECTOR APPOINTED MR DAVID AARON CARR
2015-08-07	AP01	DIRECTOR APPOINTED MR DAVID AARON CARR
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100500
2014-11-12	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-11-12	CH01	Director's details changed for Mr Prakash Kumar Bhattarai on 2014-11-11
2014-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2014-07-26	DISS40	DISS40 (DISS40(SOAD))
2014-07-24	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-05-06	GAZ1	FIRST GAZETTE
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100500
2013-12-05	AR01	12/11/13 FULL LIST
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 100 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN UNITED KINGDOM
2012-11-13	AR01	12/11/12 FULL LIST
2012-11-12	SH01	12/11/12 STATEMENT OF CAPITAL GBP 100500
2012-10-05	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-04	AR01	30/04/12 FULL LIST
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 98-100 FLEET WOOD ROAD DOLLIS HILL LONDON NW10 1NN
2012-10-04	SH01	15/04/12 STATEMENT OF CAPITAL GBP 90000
2012-05-24	AR01	01/04/12 FULL LIST
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASHKUMAR BHATTARAI / 10/04/2012
2012-04-10	AP01	DIRECTOR APPOINTED MR PRAKASHKUMAR BHATTARAI
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MANOJ SHRESTHA
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-13	AR01	01/04/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-04-30	AR01	01/04/10 FULL LIST
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN AGUILAR CUELLAR
2010-02-09	AP01	DIRECTOR APPOINTED MR MANOJ SHRESTHA
2009-09-15	288b	APPOINTMENT TERMINATED SECRETARY INFINITY SECRETARIAL SERVICES
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR HIRAL JOSHI
2009-09-15	88(2)	CAPITALS NOT ROLLED UP
2009-09-09	288a	DIRECTOR APPOINTED JUAN CARLOS AGUILAR CUELLAR
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR BIKRAM JOSHI
2009-06-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR SATINDER SINGH
2008-09-24	288a	DIRECTOR APPOINTED SATINDER SINGH
2008-09-04	288a	DIRECTOR APPOINTED HIRAL JOSHI
2008-09-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-08	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-04	288b	DIRECTOR RESIGNED
2008-01-22	288a	NEW SECRETARY APPOINTED
2008-01-17	288b	SECRETARY RESIGNED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-06-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-25	CERTNM	COMPANY NAME CHANGED NEPAL EXPRESS TRANSFER LIMITED CERTIFICATE ISSUED ON 25/05/07
2007-04-03	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-21	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-08-21	288b	SECRETARY RESIGNED
2006-08-21	288b	DIRECTOR RESIGNED
2006-08-21	288b	DIRECTOR RESIGNED
2006-08-21	288b	DIRECTOR RESIGNED
2006-08-21	288a	NEW SECRETARY APPOINTED
2006-08-21	288a	NEW DIRECTOR APPOINTED
2005-05-12	288b	SECRETARY RESIGNED
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-12	288b	DIRECTOR RESIGNED
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 179B PARK LANE WEMBLEY MIDDLESEX HA9 7SB
2005-04-08	288b	DIRECTOR RESIGNED
2005-04-08	288b	SECRETARY RESIGNED
2005-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BUX.COM EMEA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-05-06

Fines / Sanctions

No fines or sanctions have been issued against BUX.COM EMEA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2008-09-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUX.COM EMEA LTD

Intangible Assets

Patents

We have not found any records of BUX.COM EMEA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BUX.COM EMEA LTD

Trademarks

We have not found any records of BUX.COM EMEA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUX.COM EMEA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BUX.COM EMEA LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BUX.COM EMEA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUX.COM EMEA LTD	Event Date	2014-05-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUX.COM EMEA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUX.COM EMEA LTD any grants or awards.

Ownership

We could not find any group structure information

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