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SHIPMAR FINANCIAL & CONSULTANT LIMITED

SHIPMAR FINANCIAL & CONSULTANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSHIPMAR FINANCIAL & CONSULTANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05169319
    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 SHIPMAR FINANCIAL & CONSULTANT LIMITED?

    • (7487) /

    Where is SHIPMAR FINANCIAL & CONSULTANT LIMITED located?

    Registered Office Address
    Suite B29 Harley Street
    W1G 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIPMAR FINANCIAL & CONSULTANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIZ MARKETING LTDJul 02, 2004Jul 02, 2004

    What are the latest accounts for SHIPMAR FINANCIAL & CONSULTANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for SHIPMAR FINANCIAL & CONSULTANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 07, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed biz marketing LTD\certificate issued on 11/02/09
    		2 pagesCERTNM

    legacy

    		2 pages123

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages88(2)

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Jul 31, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jul 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jul 31, 2006

    		2 pagesAA

    Accounts made up to Jul 31, 2005

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Incorporation

    		8 pagesNEWINC
    View All Filings

    Who are the officers of SHIPMAR FINANCIAL & CONSULTANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZUROLO, Antonino
    15048 Valenza
    Circonvallazione Ovest 28
    Italy
    		Secretary
    15048 Valenza
    Circonvallazione Ovest 28
    Italy
    		Italian136404500001
    BARENCO, Pierluigi
    Carrara Italy
    Via Venezia 72
    Carrara
    Tuscany 54036
    Italy
    		Director
    Carrara Italy
    Via Venezia 72
    Carrara
    Tuscany 54036
    Italy
    		Italian83491270001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    BARENCO, Pierluigi
    Via Venezia
    Marina Di Carrara
    72,
    54033
    Italy
    		Director
    Via Venezia
    Marina Di Carrara
    72,
    54033
    Italy
    		Italian135994430001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    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