BMAR 2011 LIMITED

Overview

Company Name	BMAR 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03449632
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1997
Date of Cessation	Dec 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BMAR 2011 LIMITED?

(7499) /

Where is BMAR 2011 LIMITED located?

Registered Office Address	Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of BMAR 2011 LIMITED?

Previous Company Names
Company Name	From	Until
BOWRING MARSH LIMITED	Jun 03, 2008	Jun 03, 2008
DIGITSUPER LIMITED	Sep 10, 2007	Sep 10, 2007
REINSURANCE SOLUTIONS LIMITED	Apr 04, 2007	Apr 04, 2007
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED	Dec 19, 2006	Dec 19, 2006
DIGITSUPER LIMITED	Oct 14, 1997	Oct 14, 1997

What are the latest accounts for BMAR 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for BMAR 2011 LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 23, 2013

Liquidators' statement of receipts and payments to Mar 07, 2012

8 pages

4.68

Apr 13, 2012

Liquidators' statement of receipts and payments to Mar 07, 2012

7 pages

4.68

Mar 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2011	LRESSP

Mar 24, 2011

Declaration of solvency

3 pages

4.70

Mar 23, 2011

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on Mar 23, 2011

2 pages

AD01

Mar 02, 2011

Appointment of Andrew John Dick as a director

2 pages

AP01

Feb 16, 2011

Certificate of change of name

Company name changed bowring marsh LIMITED\certificate issued on 16/02/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 16, 2011	Change of name notice	CONNOT

Feb 11, 2011

Termination of appointment of Angus Cameron as a director

1 pages

TM01

Jan 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2011	RES15

Dec 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2010	RES15

Dec 29, 2010

Change of name notice

2 pages

CONNOT

Mar 31, 2010

Termination of appointment of Adrianne Cormack as a secretary

2 pages

TM02

Mar 31, 2010

Appointment of Polly Naher as a secretary

3 pages

AP03

Mar 19, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 1,000	SH01

Feb 11, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Jul 01, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

5 pages

363a

Sep 25, 2008

Accounts made up to Jun 30, 2008

5 pages

May 29, 2008

Certificate of change of name

Company name changed digitsuper LIMITED\certificate issued on 03/06/08

2 pages

CERTNM

Mar 27, 2008

legacy

5 pages

363a

Mar 11, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of BMAR 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAHER, Polly Boultwood Road E6 5QH London 25	Mar 08, 2010		Secretary	Boultwood Road E6 5QH London 25		British		150203930001
DICK, Andrew John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 31, 2011		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	New Zealand	1968-7	155172330001
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Apr 27, 2007		Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	81624910001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Mar 05, 2008	Mar 08, 2010	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Oct 30, 1997	Feb 26, 1999	Secretary	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire		British		82548680001
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Sep 03, 1999	Sep 30, 2003	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
WESTLEY, Adam David Christopher Flat 3 Farleigh 22 Busbridge Lane GU7 1QE Godalming Surrey	Feb 26, 1999	Sep 03, 1999	Secretary	Flat 3 Farleigh 22 Busbridge Lane GU7 1QE Godalming Surrey		British		63251060001
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Sep 30, 2003	Mar 05, 2008	Secretary	1 Tower Place West Tower Place EC3R 5BU London				93352160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1997	Oct 30, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Jun 09, 2009	Jan 31, 2011	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Oct 30, 1997	Mar 31, 1999	Director	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	United Kingdom	British	1960-5	82548680001
FADY, Eric Rene Marcel 58 Wavendon Avenue Chiswick W4 4NS London	Feb 07, 2005	Apr 27, 2007	Director	58 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	French	1958-11	67013930001
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Sep 30, 2003	Jun 09, 2009	Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	6114050003
HUTCHINSON, Charles Eric Priors Barton 44 Hurstbourne Priors RG28 7SB Whitchurch Hampshire	Oct 30, 1997	Dec 04, 1997	Director	Priors Barton 44 Hurstbourne Priors RG28 7SB Whitchurch Hampshire		British	1957-10	51335390002
MARSH, Byron Timothy Orchard House 10a Burntwood Road TN13 1PT Sevenoaks Kent	Apr 14, 1999	Feb 07, 2005	Director	Orchard House 10a Burntwood Road TN13 1PT Sevenoaks Kent	England	British	1950-6	42743330002
MARTIN, Simon Douglas Alexander Starlings Jobs Farm New House Lane RH1 5RE Redhill	Nov 13, 1998	Oct 13, 1999	Director	Starlings Jobs Farm New House Lane RH1 5RE Redhill		British	1959-1	61413360003
MOORE, Margaret Jane 14 Kingwood Road SW6 6SR London	Apr 20, 1999	Apr 28, 1999	Director	14 Kingwood Road SW6 6SR London		British	1940-4	3794470001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Mar 31, 1999	Sep 30, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	35071380001
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Oct 30, 1997	Dec 31, 1998	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	62408210001
SMITH, Mark Richard 9 Charville Court Gayton Road HA1 2HT Harrow Middlesex	Dec 04, 1997	Nov 13, 1998	Director	9 Charville Court Gayton Road HA1 2HT Harrow Middlesex		British	1963-1	56035390001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 14, 1997	Oct 30, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BMAR 2011 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2013	Dissolved on
Mar 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	Mar 08, 2011

View Detailed Information on Insolvency Cases

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.
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