BRITMARINE LIMITED

Key Data

Status

Dissolved

Company No.

04962115

Incorporation date

12/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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03/09/2013

Application to strike the company off the register

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08/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

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08/11/2012

Director's details changed for Mr Peter Graham Johnson on 2012-11-03

View PDF (2 pages)

08/11/2012

Director's details changed for Mr Alan Richard Bekhor on 2012-11-03

View PDF (2 pages)

04/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

02/11/2011

Director's details changed for Mr Peter Graham Johnson on 2011-11-03

View PDF (2 pages)

02/11/2011

Director's details changed for Mr Alan Richard Bekhor on 2011-11-03

View PDF (2 pages)

23/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Mr Peter Graham Johnson on 2010-11-03

View PDF (2 pages)

22/11/2010

Director's details changed for Mr Alan Richard Bekhor on 2010-11-03

View PDF (2 pages)

25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (7 pages)

24/05/2010

Certificate of change of name

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17/05/2010

Resolutions

View PDF (1 pages)

24/01/2010

Director's details changed for Peter Graham Johnson on 2010-01-25

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20/01/2010

Appointment of Peter Graham Johnson as a director

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05/12/2009

Total exemption full accounts made up to 2009-01-31

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30/11/2009

Director's details changed for Mr Alan Richard Bekhor on 2009-11-20

View PDF (3 pages)

30/11/2009

Secretary's details changed for Harish Chikhlia on 2009-11-20

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (14 pages)

14/07/2009

Director's Change of Particulars / alan bekhor / 13/07/2009 / HouseName/Number was: , now: 11; Street was: 25 dorset square, now: manchester square; Post Code was: NW1 6QG, now: W1U 3PW

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14/07/2009

Secretary's Change of Particulars / harish chikhlia / 13/07/2009 / HouseName/Number was: 57, now: 2; Street was: bush grove, now: watersfield way; Post Town was: stanmore, now: edgware; Post Code was: HA7 2DY, now: HA8 6RX

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02/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

02/11/2008

Registered office changed on 03/11/2008 from 11 manchester square london W1U 3PW

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02/11/2008

Location of register of members

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02/11/2008

Location of debenture register

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11/08/2008

Total exemption full accounts made up to 2008-01-31

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15/01/2008

Registered office changed on 16/01/08 from: 25 dorset square london NW1 6QG

View PDF (1 pages)

11/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (5 pages)

07/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

06/11/2006

Return made up to 03/11/06; full list of members

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12/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (5 pages)

06/12/2005

Accounting reference date extended from 30/11/05 to 31/01/06

View PDF (1 pages)

13/11/2005

Total exemption full accounts made up to 2004-11-30

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02/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

01/09/2005

Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

06/12/2004

Return made up to 13/11/04; full list of members

View PDF (5 pages)

06/12/2004

Location of register of members

View PDF (1 pages)

29/12/2003

Certificate of change of name

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

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18/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Director resigned

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01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (3 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

Registered office changed on 29/11/03 from: 120 east road london N1 6AA

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	12/11/2003 - 20/11/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	12/11/2003 - 20/11/2003	4035
Dr Peter Graham Johnson	Director	17/01/2010 - Present	26
Bekhor, Alan Richard	Director	20/11/2003 - Present	70
Chikhlia, Harish	Secretary	20/11/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BRITMARINE LIMITED

BRITMARINE LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 11 Mancherster Square, London W1U 3PW. 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 BRITMARINE LIMITED?

BRITMARINE LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 30/12/2013.

Where is BRITMARINE LIMITED located?

BRITMARINE LIMITED is registered at 11 Mancherster Square, London W1U 3PW.

What does BRITMARINE LIMITED do?

BRITMARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITMARINE LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.