BEMOKO CONSULTING LIMITED

Q: What is the latest filing for BEMOKO CONSULTING LIMITED?

The latest filing was on 22/02/2022: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/10/2007

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2007)

22/02/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2021

Application to strike the company off the register

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

07/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

07/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (80 pages)

07/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/06/2021

Statement of capital on 2021-06-29

View PDF (5 pages)

29/06/2021

Resolutions

View PDF (1 pages)

29/06/2021

Statement by Directors

View PDF (1 pages)

29/06/2021

Solvency Statement dated 14/06/21

View PDF (1 pages)

08/06/2021

Director's details changed for Mr Timothy Mark Everitt on 2021-06-04

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

19/08/2020

Resolutions

View PDF (1 pages)

09/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

09/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (146 pages)

09/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/05/2020

Termination of appointment of Robert Cant as a director on 2020-05-01

View PDF (1 pages)

03/05/2020

Appointment of Mr Timothy Mark Everitt as a director on 2020-05-01

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

30/08/2019

Termination of appointment of Christopher Coker as a director on 2019-08-30

View PDF (1 pages)

30/08/2019

Appointment of Mr Robert Cant as a director on 2019-08-30

View PDF (2 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/09/2017

Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 2017-09-11

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

23/12/2015

Auditor's resignation

View PDF (1 pages)

10/12/2015

Auditor's resignation

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/03/2014

Appointment of Mr Christopher Coker as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Eric Weenink as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Janjaap Kolleman as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

27/02/2013

Appointment of Mr Janjaap Kolleman as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Eric Maria Weenink as a director

View PDF (2 pages)

27/02/2013

Registered office address changed from Suite 2.7 Southern Cross Basing View Basingstoke Hampshire RG21 4HG England on 2013-02-27

View PDF (1 pages)

27/02/2013

Termination of appointment of Tamasin Diss as a secretary

View PDF (1 pages)

27/02/2013

Termination of appointment of Phillip Clement as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Ian Homer as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Matthew Diss as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Tim Avery as a director

View PDF (1 pages)

18/02/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (7 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (8 pages)

30/09/2011

Registered office address changed from the Clockhouse Clockhouse Road Farnborough Hampshire GU14 7QY United Kingdom on 2011-09-30

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (6 pages)

18/03/2011

Resolutions

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

26/10/2010

Appointment of Mr Philip Keith Clement as a director

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

24/06/2010

Registered office address changed from 19 Hartswood Chineham RG24 8SJ on 2010-06-24

View PDF (1 pages)

15/03/2010

Cancellation of shares. Statement of capital on 2010-03-15

View PDF (4 pages)

15/03/2010

Purchase of own shares.

View PDF (3 pages)

02/03/2010

Termination of appointment of Ian Walsh as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Ian James Walsh on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Ian Homer on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Matthew Jonathan Diss on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Tim Avery on 2009-11-10

View PDF (2 pages)

13/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

20/10/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

02/11/2007

Ad 11/10/07--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2021

Last accounts made up to

30/12/2020View PDF

Confirmation

Last statement dated

30/12/2020View PDF

See more events →

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Financial Ratios

BEMOKO CONSULTING LIMITED has not submitted financial statements

BEMOKO CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BEMOKO CONSULTING LIMITED

BEMOKO CONSULTING LIMITED is a Dissolved company incorporated on 10/10/2007 with the registered office located at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMOKO CONSULTING LIMITED?

BEMOKO CONSULTING LIMITED is currently Dissolved. It was registered on 10/10/2007 and dissolved on 21/02/2022.

Where is BEMOKO CONSULTING LIMITED located?

BEMOKO CONSULTING LIMITED is registered at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB.

What does BEMOKO CONSULTING LIMITED do?

BEMOKO CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEMOKO CONSULTING LIMITED?

The latest filing was on 22/02/2022: Final Gazette dissolved via voluntary strike-off.