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BMI MARINE LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01073947
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- AKRAM, Mohammed
- LEATHER, Jonathan Terence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-27
- Dissolved on
- 2014-12-09
- SIC/NACE
- 64910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MERVEST (NO. 18) LIMITED
- Filing of Accounts
- Due Date: 2014-05-20
- Last Date: 2012-08-20
✓
- Last Return Made Up To:
- 2012-09-01
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BMI MARINE LIMITED Company Description
- BMI MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01073947. Its current trading status is "closed". It was registered 1972-09-27. It was previously called MERVEST (NO. 18) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Hill House .
Get BMI MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01073947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01073947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-12-09) - GAZ2
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termination-director-company-with-name-termination-date (2014-01-03) - TM01
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termination-director-company-with-name-termination-date (2014-04-23) - TM01
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liquidation-voluntary-appointment-of-liquidator (2014-07-07) - 600
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resolution (2014-07-07) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2014-07-07) - LIQ MISC RES
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liquidation-voluntary-members-return-of-final-meeting (2014-09-09) - 4.71
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liquidation-voluntary-declaration-of-solvency (2014-07-07) - 4.70
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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change-sail-address-company-with-old-address (2014-07-24) - AD02
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-01-14) - AA01
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accounts-with-accounts-type-full (2013-02-13) - AA
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resolution (2013-03-21) - RESOLUTIONS
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legacy (2013-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-21) - SH19
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legacy (2013-03-21) - SH20
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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change-account-reference-date-company-previous-shortened (2013-05-24) - AA01
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-03-27) - TM01
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accounts-with-accounts-type-full (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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appoint-person-director-company-with-name-date (2012-05-15) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-06-09) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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termination-director-company (2010-08-24) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
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appoint-corporate-secretary-company-with-name (2010-05-25) - AP04
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termination-director-company-with-name (2010-01-12) - TM01
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termination-secretary-company-with-name (2010-01-08) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-09-05) - 363a
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-09-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-06-15) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-05-25) - 288a
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legacy (2007-02-23) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-26) - 363a
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legacy (2006-09-06) - 190
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 325
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legacy (2005-07-26) - 288c
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legacy (2005-07-14) - 353
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legacy (2005-09-21) - 288a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-31) - 288a
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legacy (2005-09-12) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-07) - 288b
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-09-22) - 288b
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legacy (2004-09-20) - 363a
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legacy (2004-02-04) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-09-08) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-14) - 363a
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legacy (2003-09-22) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-25) - 363a
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legacy (2002-11-18) - 288a
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legacy (2002-11-11) - 190a
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legacy (2002-11-07) - 288c
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-09-20) - 288b
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legacy (2002-11-11) - 353a
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accounts-with-accounts-type-full (2002-11-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-31) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-19) - 363a
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legacy (2000-03-28) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-09-05) - 288b
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legacy (2000-08-02) - 288b
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legacy (2000-03-28) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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auditors-resignation-company (1998-10-09) - AUD
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legacy (1998-10-05) - 363a
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legacy (1998-08-18) - 288b
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legacy (1998-08-18) - 288a
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legacy (1998-07-21) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-02) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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legacy (1996-06-06) - 287
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legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-09-03) - 288
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legacy (1996-10-07) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 363x
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keyboard_arrow_right 1994
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legacy (1994-09-27) - 363x
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legacy (1994-09-05) - 288
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accounts-with-accounts-type-full (1994-05-09) - AA
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resolution (1994-04-21) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-08-20) - 288
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-09-27) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-10-01) - 363x
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legacy (1992-07-10) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-27) - 288
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legacy (1991-09-20) - 363x
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legacy (1991-11-28) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-04) - AA
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-02-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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legacy (1989-10-24) - 287
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legacy (1989-09-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-26) - 288
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legacy (1988-08-16) - 363
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legacy (1988-09-08) - 287
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accounts-with-accounts-type-full (1988-08-16) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-22) - 288
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accounts-with-accounts-type-full (1987-09-26) - AA
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legacy (1987-09-21) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
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legacy (1986-09-16) - 363
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keyboard_arrow_right 1977
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memorandum-articles (1977-10-13) - MEM/ARTS
