OLD BEMK LIMITED

Key Data

Status

Dissolved

Company No.

04036036

Incorporation date

17/07/2000

Size

Unreported

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2010

Application to strike the company off the register

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (8 pages)

26/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

07/12/2009

Director's details changed for Colin Anthony Gershinson on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for David Gary Saul on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Bernard Philip Klug on 2009-10-01

View PDF (3 pages)

07/12/2009

Secretary's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

13/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

03/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

12/01/2009

Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR

View PDF (1 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

21/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

02/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

22/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

19/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (0 pages)

19/09/2006

Resolutions

View PDF (0 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Certificate of change of name

View PDF (2 pages)

06/09/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

17/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

06/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

28/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/10/2003

Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (3 pages)

24/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

05/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

07/06/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2000

Resolutions

View PDF (12 pages)

23/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Registered office changed on 24/07/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OLD BEMK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr David Gary Saul	Director	18/07/2000 - Present	132
Chalfen Secretaries Limited	Nominee Secretary	17/07/2000 - 18/07/2000	1629
Chalfen Nominees Limited	Nominee Director	17/07/2000 - 18/07/2000	1639
Gershinson, Colin Anthony	Director	18/09/2003 - Present	74
Rusk, Simon Michael	Director	18/07/2000 - Present	132

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OLD BEMK LIMITED

OLD BEMK LIMITED is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at Emerald House, East Street, Epsom, Surrey KT17 1HS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD BEMK LIMITED?

OLD BEMK LIMITED is currently Dissolved. It was registered on 17/07/2000 and dissolved on 25/04/2011.

Where is OLD BEMK LIMITED located?

OLD BEMK LIMITED is registered at Emerald House, East Street, Epsom, Surrey KT17 1HS.

What does OLD BEMK LIMITED do?

OLD BEMK LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for OLD BEMK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.