| Company Name | Bemete Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08421471 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Rafael Serrano |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 March 2016(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Director Name | Mrs Corrie Beltrame |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Office Services |
| Country of Residence | Canada |
| Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Contact
| Telephone | 020 83743975 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Corrie Beltrame 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,104 |
| Cash | £1,104 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 30 November 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 26 April 2016 | Registered office address changed from C/O Rafael Serrano 33 st. James's Square London SW1Y 4JS England to 28 Church Road Stanmore Middlesex HA7 4XR on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from C/O Rafael Serrano 33 st. James's Square London SW1Y 4JS England to 28 Church Road Stanmore Middlesex HA7 4XR on 26 April 2016 (2 pages) |
| 25 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Declaration of solvency (3 pages) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Declaration of solvency (3 pages) |
| 10 March 2016 | Appointment of Mr Rafael Serrano as a director on 10 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Rafael Serrano as a director on 10 March 2016 (2 pages) |
| 9 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 9 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 27 February 2016 | Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Rafael Serrano 33 st. James's Square London SW1Y 4JS on 27 February 2016 (1 page) |
| 27 February 2016 | Termination of appointment of Corrie Beltrame as a director on 28 January 2016 (1 page) |
| 27 February 2016 | Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Rafael Serrano 33 st. James's Square London SW1Y 4JS on 27 February 2016 (1 page) |
| 27 February 2016 | Termination of appointment of Corrie Beltrame as a director on 28 January 2016 (1 page) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 July 2015 | Director's details changed for Mrs Corrie Beltrame on 24 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mrs Corrie Beltrame on 24 July 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 3 November 2014 | Director's details changed for Mrs Corrie Beltrame on 3 November 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Mrs Corrie Beltrame on 3 November 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Mrs Corrie Beltrame on 3 November 2014 (2 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 5 March 2014 | Registered office address changed from Apartment 47 4 Sanctuary Street London SE1 1EA United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Apartment 47 4 Sanctuary Street London SE1 1EA United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Apartment 47 4 Sanctuary Street London SE1 1EA United Kingdom on 5 March 2014 (1 page) |
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|