BEMCA ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEMCA ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10845561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEMCA ASSOCIATES LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEMCA ASSOCIATES LTD located?

    Registered Office Address
    10845561: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEMCA ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BEMCA ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 10845561: Companies House Default Address, Cardiff, CF14 8LH on Jan 20, 2021

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , No 8 Mainstone Close, Deepcut Village, Camberley, Surrey, GU16 6RU, England to Kemp House 160 City Road London EC1V 2NX on Feb 01, 2018

    1 pagesAD01

    Notification of Jiahao Cai as a person with significant control on Jan 31, 2018

    2 pagesPSC01

    Cessation of Robert Bartlett as a person with significant control on Jan 31, 2018

    1 pagesPSC07

    Director's details changed for Mr Jiahao Cai on Jan 31, 2018

    2 pagesCH01

    Termination of appointment of Robert Bartlett as a director on Jan 31, 2018

    1 pagesTM01

    Appointment of Mr Jiahao Cai as a director on Jan 31, 2018

    2 pagesAP01
    Annotations
    DateAnnotation
    Jan 19, 2021Part Rectified The director's service address was removed on 19/01/2021 as it was factually inaccurate or was derived from something factually inaccurate.

    Confirmation statement made on Jan 11, 2018 with updates

    4 pagesCS01

    Notification of Robert Bartlett as a person with significant control on Jan 11, 2018

    2 pagesPSC01

    Appointment of Mr Robert Bartlett as a director on Jan 11, 2018

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Jan 11, 2018

    1 pagesTM01

    Registered office address changed from , 3rd Floor 120 Baker Street, London, W1U 6TU, England to Kemp House 160 City Road London EC1V 2NX on Jan 11, 2018

    1 pagesAD01

    Withdrawal of a person with significant control statement on Jan 11, 2018

    2 pagesPSC09

    Who are the officers of BEMCA ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAI, JiahaoDirectorEnglandChinese242650790001
    BARTLETT, Robert
    Mainstone Close
    Deepcut Village
    GU16 6RU Camberley
    No 8
    Surrey
    England
    Director
    Mainstone Close
    Deepcut Village
    GU16 6RU Camberley
    No 8
    Surrey
    England
    EnglandBritish241934560001
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TU London
    120
    England
    Director
    Baker Street
    W1U 6TU London
    120
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of BEMCA ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jiahao Cai
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    Jan 31, 2018
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Bartlett
    Mainstone Close
    Deepcut Village
    GU16 6RU Camberley
    No 8
    Surrey
    England
    Jan 11, 2018
    Mainstone Close
    Deepcut Village
    GU16 6RU Camberley
    No 8
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BEMCA ASSOCIATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2017Jan 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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