Company NameB.E.M Associates Limited
Company StatusDissolved
Company Number09220906
CategoryPrivate Limited Company
Incorporation Date16 September 2014(6 years, 6 months ago)
Dissolution Date21 November 2017 (3 years, 4 months ago)
Previous NameFortune Palace Crook Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Dave Morrell
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2015(1 year after company formation)
Appointment Duration2 years, 2 months (closed 21 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7a Hope Street
Crook
County Durham
DL15 9HS
Director NameMr Guo Shan Zhany
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address7a Hope Street
Crook
County Durham
DL15 9HS
Secretary NameTax Accountants Direct Llp (Corporation)
StatusResigned
Appointed16 September 2014(same day as company formation)
Correspondence Address7a Hope Street
Crook
County Durham
DL15 9HS

Location

Registered Address7a Hope Street
Crook
County Durham
DL15 9HS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Shareholders

100 at £1Guo Shan Zhang
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
19 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
16 August 2016Director's details changed for Mr Dave Morrell on 17 September 2015 (2 pages)
16 August 2016Director's details changed for Mr Dave Morrell on 17 September 2015 (2 pages)
11 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
(3 pages)
11 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
(3 pages)
9 August 2016Appointment of Mr Dave Morrell as a director on 17 September 2015 (2 pages)
9 August 2016Termination of appointment of Guo Shan Zhany as a director on 17 September 2015 (1 page)
9 August 2016Appointment of Mr Dave Morrell as a director on 17 September 2015 (2 pages)
9 August 2016Termination of appointment of Guo Shan Zhany as a director on 17 September 2015 (1 page)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 March 2016Termination of appointment of Tax Accountants Direct Llp as a secretary on 17 September 2015 (1 page)
17 March 2016Termination of appointment of Tax Accountants Direct Llp as a secretary on 17 September 2015 (1 page)
29 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)