BMAR 2011 LIMITED

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BMAR 2011 LIMITED

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Key Data

Status

Dissolved

Company No.

03449632

Incorporation date

13/10/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Bentima House, 168-172 Old Street, London EC1V 9BPCopy
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Latest events (Record since 13/10/1997)
dot icon02/12/2013
Final Gazette dissolved following liquidation
dot icon02/09/2013
Return of final meeting in a members' voluntary winding up
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2012-03-07
dot icon12/04/2012
Liquidators' statement of receipts and payments to 2012-03-07
dot icon23/03/2011
Appointment of a voluntary liquidator
dot icon23/03/2011
Resolutions
dot icon23/03/2011
Declaration of solvency
dot icon22/03/2011
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2011-03-23
dot icon01/03/2011
Appointment of Andrew John Dick as a director
dot icon15/02/2011
Certificate of change of name
dot icon10/02/2011
Termination of appointment of Angus Cameron as a director
dot icon17/01/2011
Resolutions
dot icon28/12/2010
Resolutions
dot icon28/12/2010
Change of name notice
dot icon30/03/2010
Termination of appointment of Adrianne Cormack as a secretary
dot icon30/03/2010
Appointment of Polly Naher as a secretary
dot icon18/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon10/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon30/06/2009
Director appointed angus kenneth cameron
dot icon22/06/2009
Appointment Terminated Director toni foster
dot icon24/03/2009
Return made up to 01/03/09; full list of members
dot icon24/09/2008
Accounts made up to 2008-06-30
dot icon28/05/2008
Certificate of change of name
dot icon26/03/2008
Return made up to 01/03/08; full list of members
dot icon10/03/2008
Secretary appointed adrianne helen marie cormack
dot icon10/03/2008
Appointment Terminated Secretary marsh secretarial services LIMITED
dot icon25/02/2008
Accounts made up to 2007-06-30
dot icon09/09/2007
Certificate of change of name
dot icon23/07/2007
Full accounts made up to 2006-06-30
dot icon14/05/2007
Director resigned
dot icon14/05/2007
New director appointed
dot icon03/04/2007
Certificate of change of name
dot icon26/03/2007
Return made up to 01/03/07; full list of members
dot icon18/12/2006
Certificate of change of name
dot icon24/10/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon27/03/2006
Return made up to 01/03/06; full list of members
dot icon24/05/2005
Accounts made up to 2004-12-31
dot icon31/03/2005
Return made up to 01/03/05; full list of members
dot icon31/03/2005
New director appointed
dot icon15/03/2005
Director resigned
dot icon25/03/2004
Return made up to 01/03/04; full list of members
dot icon25/03/2004
Location of debenture register
dot icon14/03/2004
Accounts made up to 2003-12-31
dot icon22/10/2003
Secretary resigned
dot icon22/10/2003
New secretary appointed
dot icon22/10/2003
Director resigned
dot icon22/10/2003
New director appointed
dot icon18/06/2003
Secretary's particulars changed
dot icon18/06/2003
Director's particulars changed
dot icon18/06/2003
Director's particulars changed
dot icon08/06/2003
Location of register of members
dot icon01/04/2003
Accounts made up to 2002-12-31
dot icon31/03/2003
Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX
dot icon23/03/2003
Return made up to 01/03/03; full list of members
dot icon23/01/2003
Secretary's particulars changed
dot icon03/04/2002
Accounts made up to 2001-12-31
dot icon03/03/2002
Return made up to 01/03/02; no change of members
dot icon03/03/2002
Secretary's particulars changed
dot icon03/03/2002
Director's particulars changed
dot icon03/03/2002
Director's particulars changed
dot icon23/09/2001
Full accounts made up to 2000-12-31
dot icon04/04/2001
Return made up to 23/03/01; full list of members
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon15/10/2000
Secretary's particulars changed
dot icon04/04/2000
Return made up to 23/03/00; full list of members
dot icon24/10/1999
Director resigned
dot icon23/09/1999
Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E1 8DX
dot icon15/09/1999
Secretary resigned
dot icon15/09/1999
New secretary appointed
dot icon09/05/1999
Director resigned
dot icon08/05/1999
New director appointed
dot icon25/04/1999
Full accounts made up to 1998-12-31
dot icon25/04/1999
New director appointed
dot icon24/04/1999
New director appointed
dot icon24/04/1999
Director resigned
dot icon23/04/1999
Return made up to 23/03/99; full list of members
dot icon11/04/1999
Secretary resigned
dot icon11/04/1999
New secretary appointed
dot icon05/02/1999
Auditor's resignation
dot icon13/01/1999
Director resigned
dot icon24/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon30/07/1998
Auditor's resignation
dot icon14/04/1998
Return made up to 23/03/98; full list of members
dot icon14/04/1998
Location of debenture register address changed
dot icon28/12/1997
Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000
dot icon22/12/1997
Location of register of members
dot icon11/12/1997
Resolutions
dot icon11/12/1997
New director appointed
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Location of register of members
dot icon11/12/1997
Location of register of members (non legible)
dot icon07/12/1997
Location - directors interests register: non legible
dot icon17/11/1997
Resolutions
dot icon16/11/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon09/11/1997
Secretary resigned
dot icon09/11/1997
Director resigned
dot icon09/11/1997
New secretary appointed;new director appointed
dot icon09/11/1997
New director appointed
dot icon09/11/1997
New director appointed
dot icon09/11/1997
Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU
dot icon13/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cameron, Angus Kenneth
Director
08/06/2009 - 30/01/2011
98
Metharam, Paul
Director
26/04/2007 - Present
37
Earl, Jane
Director
29/10/1997 - 30/03/1999
68
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/10/1997 - 29/10/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/10/1997 - 29/10/1997
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About BMAR 2011 LIMITED

BMAR 2011 LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at Bentima House, 168-172 Old Street, London EC1V 9BP. There are currently 3 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 BMAR 2011 LIMITED?

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BMAR 2011 LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 02/12/2013.

Where is BMAR 2011 LIMITED located?

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BMAR 2011 LIMITED is registered at Bentima House, 168-172 Old Street, London EC1V 9BP.

What is the latest filing for BMAR 2011 LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.