BEMOKO CONSULTING LIMITED
Overview
| Company Name | BEMOKO CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06396975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEMOKO CONSULTING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BEMOKO CONSULTING LIMITED located?
| Registered Office Address | New Globe House Vanwall Business Park Vanwall Road SL6 4UB Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEMOKO CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BEMOKO CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Jun 29, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Director's details changed for Mr Timothy Mark Everitt on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Robert Cant as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Mark Everitt as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Coker as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Cant as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of BEMOKO CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Timothy Mark | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England | United Kingdom | British | Company Director | 269344620002 | ||||
| DISS, Tamasin Jane | Secretary | 19 Hartswood RG24 8SJ Chineham | British | 125106990001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| AVERY, Tim | Director | 88 Down Road GU1 2PZ Guildford Surrey | England | British | Technical Director | 125109050001 | ||||
| CANT, Robert | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England | England | British | Accountant | 261902490001 | ||||
| CLEMENT, Phillip Keith Austin | Director | Porters House Town Quay SO14 2AR Southampton 6 United Kingdom | United Kingdom | British | Sales Director | 119236520002 | ||||
| COKER, Christopher | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England | England | British | Chartered Accountant | 186437190001 | ||||
| DISS, Matthew Jonathan | Director | 19 Hartswood RG24 8SJ Chineham | United Kingdom | British | Technical Director | 61545640003 | ||||
| HOMER, Ian James | Director | Recreation Road Tilehurst RG30 4UB Reading 79 Berkshire England | England | British | Technical Director | 125109140002 | ||||
| KOLLEMAN, Janjaap | Director | Clivemont Road SL6 7DY Maidenhead Globe House Berkshire United Kingdom | Netherlands | Dutch | Ceo | 176202420001 | ||||
| WALSH, Ian James | Director | 14 Downs Way RG24 8SJ Epsom | United Kingdom | British | Technical Director | 94542580002 | ||||
| WEENINK, Eric Maria | Director | Clivemont Road SL6 7DY Maidenhead Globe House Berkshire United Kingdom | Netherlands | Dutch | Cfo | 176202250001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of BEMOKO CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sdl Global Holdings Limited | Apr 20, 2016 | Clivemont Road SL6 7DY Maidenhead Globe House England | No | ||||
| |||||||
Natures of Control
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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