| Company Name | Bemdizio Limited |
|---|---|
| Director | Alexandre Da Silva Dizio |
| Company Status | Active |
| Company Number | 08805658 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Alexandre Da Silva Dizio |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 July 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Suite 301 116 Baker Street London W1U 6TS |
| Director Name | Mr Sergio Luis Da Silva Dizio |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Barista |
| Country of Residence | England |
| Correspondence Address | King House Studio 4 5 -11 Westbourne Grove London W2 4UA |
Contact
| Website | www.sergiodizio.com |
|---|
Location
| Registered Address | 52 Coulton Avenue Northfleet Gravesend DA11 8DY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Sergio Da Silva Dizio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285 |
| Cash | £950 |
| Current Liabilities | £2,641 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 16 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2022 | Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to 52 Coulton Avenue Northfleet Gravesend DA11 8DY on 12 November 2022 (1 page) |
| 12 November 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 4 October 2021 | Registered office address changed from King House Studio 4 5 -11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 4 October 2021 (1 page) |
| 4 October 2021 | Change of details for Mr Alexandre Da Silva Dizio as a person with significant control on 1 October 2021 (2 pages) |
| 4 October 2021 | Director's details changed for Mr Alexandre Da Silva Dizio on 1 October 2021 (2 pages) |
| 21 September 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 August 2021 | Confirmation statement made on 25 August 2021 with updates (4 pages) |
| 25 August 2021 | Cessation of Sergio Luis Da Silva Dizio as a person with significant control on 25 August 2021 (1 page) |
| 25 August 2021 | Notification of Alexandre Da Silva Dizio as a person with significant control on 23 July 2021 (2 pages) |
| 25 August 2021 | Termination of appointment of Sergio Luis Da Silva Dizio as a director on 25 August 2021 (1 page) |
| 25 August 2021 | Appointment of Mr Alexandre Da Silva Dizio as a director on 23 July 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 21 November 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 23 September 2020 | Previous accounting period extended from 31 December 2019 to 31 May 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | Director's details changed for Mr Sergio Luis Da Silva Dizio on 1 July 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Sergio Luis Da Silva Dizio on 1 July 2017 (2 pages) |
| 12 July 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to King House Studio 4 5 -11 Westbourne Grove London W2 4UA on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to King House Studio 4 5 -11 Westbourne Grove London W2 4UA on 12 July 2017 (1 page) |
| 26 April 2017 | Director's details changed for Mr Sergio Luis Da Silva Dizio on 26 April 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from 4 Plover Way Plover Way London SE16 7TT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 April 2017 (1 page) |
| 26 April 2017 | Director's details changed for Mr Sergio Luis Da Silva Dizio on 26 April 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from 4 Plover Way Plover Way London SE16 7TT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 April 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|