| Company Name | BEMA Real Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07959690 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabio Roggero |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | Switzerland |
| Correspondence Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
| Secretary Name | Ashdon Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2014(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 February 2020) |
| Correspondence Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
| Secretary Name | Bentley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Correspondence Address | Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL |
Contact
| Website | hadleygreen.co.uk |
|---|
Location
| Registered Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ashdon Business Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (1 page) |
| 5 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 March 2015 | Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 16 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Bentley Services Limited as a secretary on 31 December 2014 (1 page) |
| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 16 March 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Fabio Roggero on 31 December 2014 (2 pages) |
| 16 March 2015 | Termination of appointment of Bentley Services Limited as a secretary on 31 December 2014 (1 page) |
| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Appointment of Ashdon Business Services Limited as a secretary on 31 December 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Fabio Roggero on 31 December 2014 (2 pages) |
| 16 March 2015 | Appointment of Ashdon Business Services Limited as a secretary on 31 December 2014 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 July 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 15 July 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Mr Fabio Roggero on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Fabio Roggero on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Mr Fabio Roggero on 2 March 2012 (2 pages) |
| 22 February 2012 | Incorporation (37 pages) |
| 22 February 2012 | Incorporation (37 pages) |