BELL MARITIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELL MARITIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03415763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELL MARITIME LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BELL MARITIME LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB 1ondon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL MARITIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for BELL MARITIME LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELL MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Jan 31, 2015

    1 pagesAA01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Appointment of Miss Stavvi Kanaris as a director

    2 pagesAP01

    Annual return made up to Aug 06, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Fenchurch Marine Services Limited on Aug 06, 2010

    2 pagesCH02

    Secretary's details changed for Fides Secretaries Limited on Aug 06, 2010

    2 pagesCH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of BELL MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDES SECRETARIES LIMITED
    Enterprise House
    E18 1AB London
    113-115 George Lane
    Secretary
    Enterprise House
    E18 1AB London
    113-115 George Lane
    Identification TypeEuropean Economic Area
    Registration Number3937123
    72643130001
    KANARIS, Stavvi
    Enterprise House
    113-115 George Lane
    E18 1AB 1ondon
    Director
    Enterprise House
    113-115 George Lane
    E18 1AB 1ondon
    CyprusCypriotPersonal Assistant148436380001
    FENCHURCH MARINE SERVICES LIMITED
    Enterprise House
    E18 1AB London
    113-115 George Lane
    Director
    Enterprise House
    E18 1AB London
    113-115 George Lane
    Identification TypeEuropean Economic Area
    Registration Number3998885
    74216910001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    ROSCOMMON LTD
    P.O. Box 556
    Main Street
    Charlestown
    Nevis
    West Indies
    Secretary
    P.O. Box 556
    Main Street
    Charlestown
    Nevis
    West Indies
    61942170001
    CROSHAW, Philip Mark
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    Nominee Director
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    British900031050001
    FIREBRAND LIMITED
    197 Main Street
    Road Town Tortola
    British Virgin Islands
    Director
    197 Main Street
    Road Town Tortola
    British Virgin Islands
    60073100001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0