| Company Name | Bepori UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08839310 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Didier M'Punge Diyavova |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Upper Walthamstow Road Walthamstow London E17 3QG |
| Director Name | Mr Christian Artjom Derluyn |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 May 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2015) |
| Role | General Manager |
| Country of Residence | Belgium |
| Correspondence Address | 35 Beaufort Court Admirals Way London E14 9XL |
| Director Name | Mr Jan Peter Derluyn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 May 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2015) |
| Role | General Manager |
| Country of Residence | Belgium |
| Correspondence Address | 35 Beaufort Court Admirals Way London E14 9XL |
| Director Name | Mr John Louisa Julien Van Den Broeck |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 May 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2015) |
| Role | General Manager |
| Country of Residence | Belgium |
| Correspondence Address | 35 Beaufort Court Admirals Way London E14 9XL |
Location
| Registered Address | 35 Beaufort Court Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Didier Diyavova 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Termination of appointment of John Louisa Julien Van Den Broeck as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Christian Artjom Derluyn as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Jan Peter Derluyn as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Christian Artjom Derluyn as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Christian Artjom Derluyn as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Jan Peter Derluyn as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Jan Peter Derluyn as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of John Louisa Julien Van Den Broeck as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of John Louisa Julien Van Den Broeck as a director on 1 October 2015 (1 page) |
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 21 May 2014 | Appointment of Mr Christian Artjom Derluyn as a director (2 pages) |
| 21 May 2014 | Appointment of Mr John Louisa Julien Van Den Broeck as a director (2 pages) |
| 21 May 2014 | Appointment of Mr John Louisa Julien Van Den Broeck as a director (2 pages) |
| 21 May 2014 | Appointment of Mr Jan Peter Derluyn as a director (2 pages) |
| 21 May 2014 | Appointment of Mr Jan Peter Derluyn as a director (2 pages) |
| 21 May 2014 | Appointment of Mr Christian Artjom Derluyn as a director (2 pages) |
| 15 January 2014 | Registered office address changed from 6 Upper Walthamstow Road Walthamstow London E17 3QG United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Registered office address changed from 6 Upper Walthamstow Road Walthamstow London E17 3QG United Kingdom on 15 January 2014 (1 page) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|