| Name: |
BEMARINE OVERSEAS LTD
BEMARINE OVERSEAS LIMITED |
| Address: | 3RD FLOOR CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH |
| Incorporation Date: | 2004-11-26 |
| date | name | form type |
| 2014-08-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
| 2014-08-07 | APPOINTMENT TERMINATED, SECRETARY MOHAMED SEBAA | TM02 |
| 2014-11-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-21 | APPOINTMENT TERMINATED, DIRECTOR ALI YOUCEF | TM01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 26/11/13 FULL LIST | AR01 |
| 2012-11-28 | 26/11/12 FULL LIST | AR01 |
| 2012-09-28 | COMPANY RESTORED ON 28/09/2012 | RT01 |
| 2012-07-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2012-04-03 | FIRST GAZETTE | GAZ1 |
| 2012-11-28 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMED SEBAA / 28/11/2012 | CH03 |
| 2012-09-28 | 26/11/11 FULL LIST | AR01 |
| 2012-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROMC/O MALCOLM WILSONGILLOTT FOWLER ANDD CO3RD FLOOR CROWN HOUSE 72 HAMMERSMITH ROADLONDONW14 8THENGLAND | AD01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM3RD FLOOR CROWN HOUSESUITE 307 72 HAMMERSMITH ROADLONDONW14 8TH | AD01 |
| 2011-08-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 26/11/10 FULL LIST | AR01 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | 26/11/09 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALI YOUCEF / 20/01/2010 | CH01 |
| 2009-03-12 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-18 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-24 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-29 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2005-11-29 | REGISTERED OFFICE CHANGED ON 29/11/05 | 363(287) |
| 2005-01-19 | AD 02/12/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2005-10-12 | AD 16/09/05---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
| 2005-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-19 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM:30-38 HAMMERSMITH BROADWAYLONDONW6 7AB | 287 |
| 2005-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-29 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | DIRECTOR RESIGNED | 288b |
| 2004-11-29 | SECRETARY RESIGNED | 288b |
| 2004-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-20 21:05:01