co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEMYVIP LIMITED

BEMYVIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEMYVIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06140626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEMYVIP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEMYVIP LIMITED located?

    Registered Office Address
    Hanbury View, Hadzor Court Hadzor
    Friar Street
    WR9 7DR Droitwich
    Worcs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEMYVIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIO PLASTICS LIMITEDMar 06, 2007Mar 06, 2007

    What are the latest accounts for BEMYVIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for BEMYVIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 120 Norbury House Friar Street Droitwich WR9 8EB England to Hanbury View, Hadzor Court Hadzor Friar Street Droitwich Worcs WR9 7DR on Aug 23, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Registered office address changed from Building C2 Perdiswell Park Droitwich Road Worcester WR3 7NW to 120 Norbury House Friar Street Droitwich WR9 8EB on Sep 13, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Sunset Brow 21 Pumphouse Lane Barnt Green Birmingham B45 8DA to Building C2 Perdiswell Park Droitwich Road Worcester WR3 7NW on Sep 29, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of BEMYVIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRAY, Marc Stewart
    Hadzor
    Friar Street
    WR9 7DR Droitwich
    Hanbury View, Hadzor Court
    Worcs
    United Kingdom
    		Secretary
    Hadzor
    Friar Street
    WR9 7DR Droitwich
    Hanbury View, Hadzor Court
    Worcs
    United Kingdom
    		British120766190001
    WRAY, Zillah
    Hadzor
    Friar Street
    WR9 7DR Droitwich
    Hanbury View, Hadzor Court
    Worcs
    United Kingdom
    		Director
    Hadzor
    Friar Street
    WR9 7DR Droitwich
    Hanbury View, Hadzor Court
    Worcs
    United Kingdom
    		United KingdomBritishDirector99107750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEMYVIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Stewart Jude Wray
    Hadzor
    Friar Street
    WR9 7DR Droitwich
    Hanbury View, Hadzor Court
    Worcs
    United Kingdom
    		Apr 06, 2016
    Hadzor
    Friar Street
    WR9 7DR Droitwich
    Hanbury View, Hadzor Court
    Worcs
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0