| Company Name | Beviamo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07722567 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 9 months ago) |
| Dissolution Date | 24 February 2021 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Michael James Williams |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Food And Drink Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Village Prestbury Macclesfield Cheshire SK10 4GD |
| Director Name | Mrs Lisa Mary Williams |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Legal Development |
| Country of Residence | England |
| Correspondence Address | 2 The Village Prestbury Macclesfield Cheshire SK10 4GD |
Contact
| Website | www.beviamo.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 578059 |
| Telephone region | Macclesfield |
Location
| Registered Address | Suite 11 Charter House Charter Way Macclesfield Cheshire SK10 2NG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
Shareholders
| 65 at £1 | Michael James Williams 65.00% Ordinary A |
|---|---|
| 33 at £1 | Cristiano Marzoli 33.00% Ordinary A |
| 1 at £1 | Michael James Williams 1.00% Ordinary B |
| 1 at £1 | Michael James Williams 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,446 |
| Cash | £546 |
| Current Liabilities | £17,635 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 1 November 2017 | Delivered on: 14 November 2017 Persons entitled: Fcg Finance LTD Classification: A registered charge Particulars: Present and future freehold and leasehold property. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 14 November 2017 | Registration of charge 077225670001, created on 1 November 2017 (16 pages) |
|---|---|
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 6 July 2016 | Registered office address changed from Office 21 First Floor Adephi Mill Grimshaw Lane Bollington Cheshire SK10 5JB to Suite 11 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 6 July 2016 (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 13 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 18 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 18 August 2014 | Termination of appointment of Lisa Mary Williams as a director on 24 April 2014 (1 page) |
| 18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 29 July 2013 (16 pages) |
| 28 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 12 August 2013 | Registered office address changed from , Office 77 Third Floor Adelphi Mill, Grimshaw Lane, Bollington, Cheshire, SK10 5JB on 12 August 2013 (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Registered office address changed from , 2 the Village, Prestbury, Macclesfield, SK10 4GD, England on 14 March 2012 (2 pages) |
| 29 July 2011 | Incorporation
|
| 29 July 2011 | Statement of capital following an allotment of shares on 29 July 2011
|