| Company Name | B.E.M Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09220906 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
| Previous Name | Fortune Palace Crook Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Dave Morrell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2015(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Hope Street Crook County Durham DL15 9HS |
| Director Name | Mr Guo Shan Zhany |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Hope Street Crook County Durham DL15 9HS |
| Secretary Name | Tax Accountants Direct Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Correspondence Address | 7a Hope Street Crook County Durham DL15 9HS |
Location
| Registered Address | 7a Hope Street Crook County Durham DL15 9HS |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Shareholders
| 100 at £1 | Guo Shan Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 August 2016 | Director's details changed for Mr Dave Morrell on 17 September 2015 (2 pages) |
| 16 August 2016 | Director's details changed for Mr Dave Morrell on 17 September 2015 (2 pages) |
| 11 August 2016 | Resolutions
|
| 11 August 2016 | Resolutions
|
| 9 August 2016 | Termination of appointment of Guo Shan Zhany as a director on 17 September 2015 (1 page) |
| 9 August 2016 | Appointment of Mr Dave Morrell as a director on 17 September 2015 (2 pages) |
| 9 August 2016 | Appointment of Mr Dave Morrell as a director on 17 September 2015 (2 pages) |
| 9 August 2016 | Termination of appointment of Guo Shan Zhany as a director on 17 September 2015 (1 page) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 March 2016 | Termination of appointment of Tax Accountants Direct Llp as a secretary on 17 September 2015 (1 page) |
| 17 March 2016 | Termination of appointment of Tax Accountants Direct Llp as a secretary on 17 September 2015 (1 page) |
| 29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|