Company Information for

BARCOMARINE LIMITED

7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,

Company Registration Number

09699599

Private Limited Company

Active - Proposal to Strike off

About Barcomarine Ltd

BARCOMARINE LIMITED was founded on 2015-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barcomarine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BARCOMARINE LIMITED
Legal Registered Office
7th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB

Filing Information

Company Number09699599
Date formed2015-07-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-07-31
Account next due30/07/2024
Latest filing return2023-06-13
Filing return next due11/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-08-14 03:42:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Accomplish Secretaries Limited Company Secretary 2015-07-23
David Rudge Director DIRECTOR 2017-07-01 UNITED KINGDOM
Eugenia Victoria Schroeder Director RELATIONSHIP MANAGER 2017-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Accomplish Corporate Services Limited Director 2015-07-23 2017-07-01
William Robert Hawes Director 2015-07-23 2017-07-01

Related Directorships for Accomplish Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Accomplish Secretaries Limited HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTDCompany Secretary 2018-06-20 CURRENT 2018-06-20 Active
Accomplish Secretaries Limited STELLING MODULAR LIMITEDCompany Secretary 2018-05-24 CURRENT 2018-05-24 Active
Accomplish Secretaries Limited GXGT MANAGEMENT LIMITEDCompany Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
Accomplish Secretaries Limited STELLING EVENTS 1 LIMITEDCompany Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
Accomplish Secretaries Limited INVEXANS LIMITEDCompany Secretary 2018-04-09 CURRENT 2018-04-09 Active
Accomplish Secretaries Limited ADMIRALTY ARCH (UK) LIMITEDCompany Secretary 2018-03-28 CURRENT 2018-03-28 Liquidation
Accomplish Secretaries Limited HE2 N1 SALFORDS 1 LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Accomplish Secretaries Limited HE2 N2 SALFORDS 1 LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Accomplish Secretaries Limited HE2 SALFORDS 1 GP LIMITEDCompany Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Accomplish Secretaries Limited PROJECT LEOPARD TOPCO LIMITEDCompany Secretary 2018-03-12 CURRENT 2017-04-13 Liquidation
Accomplish Secretaries Limited PROJECT LEOPARD INTERMEDIATECO LIMITEDCompany Secretary 2018-03-12 CURRENT 2017-04-13 Liquidation
Accomplish Secretaries Limited PROJECT LEOPARD ACQUIRECO LIMITEDCompany Secretary 2018-03-12 CURRENT 2017-04-13 Liquidation
Accomplish Secretaries Limited GUOTONG ROMEO HOLDINGS LIMITEDCompany Secretary 2018-03-08 CURRENT 2018-03-08 Active
Accomplish Secretaries Limited SAKA INDONESIA PANGKAH LIMITEDCompany Secretary 2018-03-01 CURRENT 1995-07-05 Active
Accomplish Secretaries Limited UNILIFE LIMITEDCompany Secretary 2018-02-21 CURRENT 2012-01-10 Active
Accomplish Secretaries Limited PASSCON LIMITEDCompany Secretary 2018-02-15 CURRENT 2018-02-15 Active
Accomplish Secretaries Limited ACIA AERO LEASING (UK) LIMITEDCompany Secretary 2017-12-15 CURRENT 2017-12-15 Active
Accomplish Secretaries Limited QUINTAIN ANALYTICS (UK) LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-12-08 Active
Accomplish Secretaries Limited STELLING EVENTS LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active
Accomplish Secretaries Limited STELLING PROPERTIES (HOLDINGS) LIMITEDCompany Secretary 2017-11-14 CURRENT 2017-11-14 Active
Accomplish Secretaries Limited STELLING CAPITAL 2 LIMITEDCompany Secretary 2017-11-14 CURRENT 2017-11-14 Active
Accomplish Secretaries Limited VISIONARY INTERNATIONAL LIMITEDCompany Secretary 2017-10-30 CURRENT 2016-07-15 Active
Accomplish Secretaries Limited ACIA AERO CAPITAL (UK) LIMITEDCompany Secretary 2017-10-05 CURRENT 2017-10-05 Active
Accomplish Secretaries Limited HUCKLEBERRY PROJECT LIMITEDCompany Secretary 2017-08-04 CURRENT 2014-02-18 Active
Accomplish Secretaries Limited HAL PRODUCTIONS LIMITEDCompany Secretary 2017-08-04 CURRENT 2013-11-25 Active
Accomplish Secretaries Limited KARMA ONE LIMITEDCompany Secretary 2017-08-04 CURRENT 2013-11-25 Active
Accomplish Secretaries Limited SOVEREIGN FILM MANAGEMENT LIMITEDCompany Secretary 2017-08-04 CURRENT 2008-06-12 Active
Accomplish Secretaries Limited NEW YORKER PRODUCTIONS LIMITEDCompany Secretary 2017-08-04 CURRENT 2013-11-25 Active
Accomplish Secretaries Limited NW ADVISORS LIMITEDCompany Secretary 2017-07-26 CURRENT 2005-03-24 Active - Proposal to Strike off
Accomplish Secretaries Limited EGMANTON SOLAR PARK LIMITEDCompany Secretary 2017-07-21 CURRENT 2013-10-21 Active
Accomplish Secretaries Limited GAULTNEY SOLAR PARK LIMITEDCompany Secretary 2017-07-21 CURRENT 2014-04-09 Active
Accomplish Secretaries Limited GEDULAH SOLAR LIMITEDCompany Secretary 2017-07-21 CURRENT 2014-12-15 Active
Accomplish Secretaries Limited NOTUS SUPPLYCO LIMITEDCompany Secretary 2017-07-21 CURRENT 2014-10-02 Active - Proposal to Strike off
Accomplish Secretaries Limited FLIT SOLAR PARK LIMITEDCompany Secretary 2017-07-21 CURRENT 2013-07-26 Active
Accomplish Secretaries Limited RADSTONE P.V. LTDCompany Secretary 2017-07-21 CURRENT 2013-09-05 Active
Accomplish Secretaries Limited ROWLES SOLAR PARK LIMITEDCompany Secretary 2017-07-21 CURRENT 2013-06-19 Active
Accomplish Secretaries Limited CLEMENTS HOUSE NOMINEE 2 LIMITEDCompany Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
Accomplish Secretaries Limited CLEMENTS HOUSE NOMINEE 1 LIMITEDCompany Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-03-20
Accomplish Secretaries Limited CLEMENTS HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2017-05-22 CURRENT 2005-12-09 Liquidation
Accomplish Secretaries Limited REGENERON UK LIMITEDCompany Secretary 2017-03-31 CURRENT 2007-02-15 Active
Accomplish Secretaries Limited D&B FINANCE LIMITEDCompany Secretary 2017-03-01 CURRENT 2017-03-01 Liquidation
Accomplish Secretaries Limited APEXIA CONSULTING LIMITEDCompany Secretary 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
Accomplish Secretaries Limited ILLUSIONISTS LIVE UK LIMITEDCompany Secretary 2017-02-01 CURRENT 2017-02-01 Active
Accomplish Secretaries Limited A24 LIMITEDCompany Secretary 2017-01-31 CURRENT 2016-12-28 Active
Accomplish Secretaries Limited VISTRA DOMICILIARY (UK) LIMITEDCompany Secretary 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
Accomplish Secretaries Limited VISTRA SERVICES (UK) LIMITEDCompany Secretary 2017-01-18 CURRENT 2011-01-31 Active
Accomplish Secretaries Limited COSEC ONLINE LIMITEDCompany Secretary 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
Accomplish Secretaries Limited VISTRA DEPOSITARY SERVICES (UK) LIMITEDCompany Secretary 2017-01-18 CURRENT 1992-04-10 Active
Accomplish Secretaries Limited VISTRA NOMINEES (UK) LIMITEDCompany Secretary 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
Accomplish Secretaries Limited VISTRA REGISTRARS (UK) LIMITEDCompany Secretary 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
Accomplish Secretaries Limited ENCRYPTALL TECHNOLOGICAL SERVICES LIMITEDCompany Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
Accomplish Secretaries Limited ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITEDCompany Secretary 2016-12-01 CURRENT 1968-02-12 Active
Accomplish Secretaries Limited INTERPLEX FST LIMITEDCompany Secretary 2016-12-01 CURRENT 2009-02-24 Active - Proposal to Strike off
Accomplish Secretaries Limited DETRONIX LIMITEDCompany Secretary 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
Accomplish Secretaries Limited TROPHAEUM PROPERTIES LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
Accomplish Secretaries Limited SYMPHONY BIDCO LIMITEDCompany Secretary 2016-09-14 CURRENT 2016-09-14 Active
Accomplish Secretaries Limited LAUREL PRIVATE INVESTMENT LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active
Accomplish Secretaries Limited MB PRIVATE INVESTMENT LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active
Accomplish Secretaries Limited MASMEN PROJECT LIMITEDCompany Secretary 2016-03-21 CURRENT 2013-05-21 Liquidation
Accomplish Secretaries Limited LUV ARCHITECTURE & DESIGN UK LIMITEDCompany Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
Accomplish Secretaries Limited VISTRA READING HOLDINGS LIMITEDCompany Secretary 2016-01-20 CURRENT 2016-01-20 Active
Accomplish Secretaries Limited VISTRA INTERNATIONAL EXPANSION LIMITEDCompany Secretary 2016-01-20 CURRENT 2016-01-20 Active
Accomplish Secretaries Limited STEIN INVESTMENTS LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-10-24
Accomplish Secretaries Limited GAS VENTURES (UK) LIMITEDCompany Secretary 2015-12-09 CURRENT 2015-12-09 Active
Accomplish Secretaries Limited MI ADVISER (UK) LIMITEDCompany Secretary 2015-12-04 CURRENT 2015-12-04 Active
Accomplish Secretaries Limited DNMAC LIMITEDCompany Secretary 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-04-10
Accomplish Secretaries Limited SOVEREIGN FILM PRODUCTION LIMITEDCompany Secretary 2015-09-29 CURRENT 2015-09-29 Active
Accomplish Secretaries Limited SOVEREIGN MUSIC LIMITEDCompany Secretary 2015-09-24 CURRENT 2015-09-24 Active
Accomplish Secretaries Limited ST NICHOLAS CAR PARK COMPANY LIMITEDCompany Secretary 2015-09-10 CURRENT 2015-09-10 Liquidation
Accomplish Secretaries Limited GTTS DATA LIMITEDCompany Secretary 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
Accomplish Secretaries Limited LONDON LEGALISATION SERVICES (VISTRA) LIMITEDCompany Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
Accomplish Secretaries Limited NAN FUNG UK PROPERTIES HOLDINGS LIMITEDCompany Secretary 2015-07-23 CURRENT 2015-07-23 Active
Accomplish Secretaries Limited HEADWAY INVESTMENTSCompany Secretary 2015-06-30 CURRENT 1997-03-27 Active - Proposal to Strike off
Accomplish Secretaries Limited DOMINICUS INVESTMENTS LIMITEDCompany Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
Accomplish Secretaries Limited SPORT AND HEALTH GLOBAL SERVICES LIMITEDCompany Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-11-14
Accomplish Secretaries Limited NAN FUNG UK PROPERTIES LIMITEDCompany Secretary 2015-04-15 CURRENT 2015-04-15 Active
Accomplish Secretaries Limited BRICE INVESTMENTS LIMITEDCompany Secretary 2015-04-13 CURRENT 2002-03-18 Liquidation
Accomplish Secretaries Limited SYMBOLIC CONSULTING LIMITEDCompany Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
Accomplish Secretaries Limited EXOIL LTDCompany Secretary 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
Accomplish Secretaries Limited DARLING PROMOTIONS LIMITEDCompany Secretary 2015-02-04 CURRENT 1996-03-11 Dissolved 2017-08-15
Accomplish Secretaries Limited WILSHIRE PARTNERS LIMITEDCompany Secretary 2015-01-30 CURRENT 2007-07-24 Active - Proposal to Strike off
Accomplish Secretaries Limited PARTNERS IN PERFORMANCE UK LIMITEDCompany Secretary 2015-01-30 CURRENT 2014-08-06 Active
Accomplish Secretaries Limited PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITEDCompany Secretary 2015-01-30 CURRENT 2014-08-06 Active
Accomplish Secretaries Limited CHROMAFLO TECHNOLOGIES UK LIMITEDCompany Secretary 2015-01-09 CURRENT 2004-02-11 Active - Proposal to Strike off
Accomplish Secretaries Limited MARBLEDENE LTDCompany Secretary 2014-12-31 CURRENT 2007-06-11 Liquidation
Accomplish Secretaries Limited TRAVIS LEASE & FINANCE LIMITEDCompany Secretary 2014-12-31 CURRENT 2008-06-06 Liquidation
Accomplish Secretaries Limited TRIVENI TURBINES EUROPE PRIVATE LIMITEDCompany Secretary 2014-12-23 CURRENT 2014-12-23 Active
Accomplish Secretaries Limited HIGHTIDE FINANCE LIMITEDCompany Secretary 2014-12-19 CURRENT 1996-12-05 Liquidation
Accomplish Secretaries Limited UNACCOMPANIED PROJECT LIMITEDCompany Secretary 2014-11-25 CURRENT 2014-11-25 Active
Accomplish Secretaries Limited TECHNOTRADE HOLDING LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
Accomplish Secretaries Limited ADVANCED CAPITAL UK LIMITEDCompany Secretary 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
Accomplish Secretaries Limited ARNA THERAPEUTICS LIMITEDCompany Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
Accomplish Secretaries Limited THE BRIDGES CAR PARK COMPANY LIMITEDCompany Secretary 2014-07-03 CURRENT 2014-07-03 Liquidation
Accomplish Secretaries Limited PROLOG INVEST LIMITEDCompany Secretary 2014-06-25 CURRENT 2014-06-12 Dissolved 2018-07-17
Accomplish Secretaries Limited TV TOPPERS LTDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-02-21
Accomplish Secretaries Limited ETRUGEN THERAPEUTICS LIMITEDCompany Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
Accomplish Secretaries Limited CANEPA UK LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Liquidation
Accomplish Secretaries Limited SPACE RACE PROJECT LIMITEDCompany Secretary 2014-03-20 CURRENT 2014-03-20 Active
Accomplish Secretaries Limited FIRST THIRD PROJECT LIMITEDCompany Secretary 2014-03-20 CURRENT 2014-03-20 Active
Accomplish Secretaries Limited CRIME PROJECT LIMITEDCompany Secretary 2014-03-20 CURRENT 2014-03-20 Active
Accomplish Secretaries Limited TIZIANA OLD CO LIMITEDCompany Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
Accomplish Secretaries Limited DPR RE AM LIMITEDCompany Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
Accomplish Secretaries Limited CITY POET LIMITEDCompany Secretary 2014-02-18 CURRENT 2014-02-18 Active
Accomplish Secretaries Limited MORAVIAN SYSTEMS LIMITEDCompany Secretary 2014-02-14 CURRENT 1993-11-19 Active
Accomplish Secretaries Limited GENSIGNIA IP LIMITEDCompany Secretary 2014-02-12 CURRENT 2014-02-12 Active
Accomplish Secretaries Limited GAMEFORCE LIMITEDCompany Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-25
Accomplish Secretaries Limited AUDAX TRADING LIMITEDCompany Secretary 2014-01-28 CURRENT 2012-12-06 Active
Accomplish Secretaries Limited ORIENTAL LIGHT (UK) LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Active
Accomplish Secretaries Limited JT FOOD CONSULT LIMITEDCompany Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2018-03-20
Accomplish Secretaries Limited TWIN DELTA ENGINEERING LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-02-21
Accomplish Secretaries Limited METINVEST INVESTMENTS LIMITEDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
Accomplish Secretaries Limited METINVEST CAPITAL UK LIMITEDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
Accomplish Secretaries Limited UPPSBRIDGE LIMITEDCompany Secretary 2013-11-20 CURRENT 1998-01-02 Active - Proposal to Strike off
Accomplish Secretaries Limited BONANZA PROPERTIES LIMITEDCompany Secretary 2013-11-20 CURRENT 1992-03-30 Active
Accomplish Secretaries Limited GENSIGNIA LIMITEDCompany Secretary 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
Accomplish Secretaries Limited TIZIANA PHARMA LIMITEDCompany Secretary 2013-11-04 CURRENT 2013-11-04 Active
Accomplish Secretaries Limited RADIO VINTAGE LONDON LIMITEDCompany Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
Accomplish Secretaries Limited FH02 LIMITEDCompany Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
Accomplish Secretaries Limited CME - TECHNOLOGICAL ACTIVITIES LIMITEDCompany Secretary 2013-08-13 CURRENT 2013-05-21 Dissolved 2017-10-10
Accomplish Secretaries Limited COPPER FASHION LIMITEDCompany Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-08-30
Accomplish Secretaries Limited USENET SERVICES LIMITEDCompany Secretary 2013-03-08 CURRENT 2013-03-08 Active
Accomplish Secretaries Limited DTEK INVESTMENTS LIMITEDCompany Secretary 2013-02-27 CURRENT 2013-02-27 Active
Accomplish Secretaries Limited SOVEREIGN FILM RELEASING LIMITEDCompany Secretary 2013-02-27 CURRENT 2013-02-18 Active
Accomplish Secretaries Limited SOVEREIGN FILM URSA MAJOR LIMITEDCompany Secretary 2013-02-27 CURRENT 2013-02-18 Active
Accomplish Secretaries Limited SOVEREIGN FILM STAR SAILOR LIMITEDCompany Secretary 2013-02-27 CURRENT 2013-02-18 Active
Accomplish Secretaries Limited AOG INVESTMENTS LTD.Company Secretary 2012-11-06 CURRENT 2012-09-25 Active
Accomplish Secretaries Limited 25 ROEHAMPTON LANE LIMITEDCompany Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-05-01
Accomplish Secretaries Limited RIBOSE LIMITEDCompany Secretary 2012-09-18 CURRENT 2012-09-18 Active
Accomplish Secretaries Limited IAS CONSULTING LTDCompany Secretary 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
Accomplish Secretaries Limited DAMSOR LIMITEDCompany Secretary 2012-09-10 CURRENT 2003-07-11 Active - Proposal to Strike off
Accomplish Secretaries Limited CAIRN EXPLORATION (NO.6) LIMITEDCompany Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-01-05
Accomplish Secretaries Limited CAIRN ENERGY HOLDINGS LIMITEDCompany Secretary 2012-09-05 CURRENT 1996-10-14 Dissolved 2016-07-19
Accomplish Secretaries Limited CAIRN EXPLORATION (NO.7) LIMITEDCompany Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-04-19
Accomplish Secretaries Limited CAIRN ENERGY HYDROCARBONS LIMITEDCompany Secretary 2012-09-05 CURRENT 1997-02-19 Active
Accomplish Secretaries Limited CAIRN ENERGY DISCOVERY LIMITEDCompany Secretary 2012-09-05 CURRENT 2002-08-20 Active - Proposal to Strike off
Accomplish Secretaries Limited CAIRN ENERGY GUJARAT BLOCK 1 LIMITEDCompany Secretary 2012-09-05 CURRENT 2003-09-04 Active - Proposal to Strike off
Accomplish Secretaries Limited CAIRN EXPLORATION (NO.2) LIMITEDCompany Secretary 2012-09-05 CURRENT 2005-05-11 Active - Proposal to Strike off
Accomplish Secretaries Limited SOVEREIGN FILMS EFFIE LIMITEDCompany Secretary 2012-06-20 CURRENT 2010-02-10 Active
Accomplish Secretaries Limited AVEVA TRUSTEES (UK) LIMITEDCompany Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-26
Accomplish Secretaries Limited SOVEREIGN FILMS LIMITEDCompany Secretary 2012-05-17 CURRENT 2005-01-19 Active
Accomplish Secretaries Limited SOVEREIGN MEDIA GROUP LIMITEDCompany Secretary 2012-05-17 CURRENT 2008-06-13 Active
Accomplish Secretaries Limited SOVEREIGN FILM INVESTMENTS LIMITEDCompany Secretary 2012-05-16 CURRENT 2009-04-16 Active
Accomplish Secretaries Limited GOOD FORTUNE INVESTMENTS LIMITEDCompany Secretary 2012-04-02 CURRENT 2010-10-15 Dissolved 2015-12-01
Accomplish Secretaries Limited SOVEREIGN FILMS WYETH LIMITEDCompany Secretary 2012-03-02 CURRENT 2010-09-13 Active
Accomplish Secretaries Limited SOVEREIGN FILMS GORDON LIMITEDCompany Secretary 2012-03-02 CURRENT 2011-03-29 Active
Accomplish Secretaries Limited THE TUNNELS PROJECT LTDCompany Secretary 2012-03-02 CURRENT 2011-11-16 Active
Accomplish Secretaries Limited SOVEREIGN MEDIA CAPITAL LIMITEDCompany Secretary 2012-03-02 CURRENT 2011-11-16 Active
Accomplish Secretaries Limited THE OLIVE PROJECT LTDCompany Secretary 2012-03-02 CURRENT 2011-11-16 Active
Accomplish Secretaries Limited REALM ENTERPRISES (UK) LIMITEDCompany Secretary 2012-02-06 CURRENT 1994-11-14 Active
Accomplish Secretaries Limited EVIGILO TECHNOLOGIES UK LIMITEDCompany Secretary 2011-12-14 CURRENT 2011-12-13 Active - Proposal to Strike off
Accomplish Secretaries Limited CAN PILOT LIMITEDCompany Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
Accomplish Secretaries Limited INTEGRAMA CONSULTANTS LIMITEDCompany Secretary 2010-05-18 CURRENT 1997-04-16 Active
Accomplish Secretaries Limited LINCHFIELD (NOTTINGHAM) LIMITEDCompany Secretary 2010-01-27 CURRENT 2008-01-10 Dissolved 2016-02-18
Accomplish Secretaries Limited BISHOPSGATE PARKING (NO.2) LIMITEDCompany Secretary 2010-01-27 CURRENT 2002-05-27 Dissolved 2017-03-05
Accomplish Secretaries Limited KINGSGATE CAR PARK LIMITEDCompany Secretary 2010-01-27 CURRENT 1995-10-11 Dissolved 2017-03-06
Accomplish Secretaries Limited DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITEDCompany Secretary 2010-01-12 CURRENT 2007-04-11 Dissolved 2015-06-23
Accomplish Secretaries Limited AD UNGUEM (UK) LIMITEDCompany Secretary 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
Accomplish Secretaries Limited INTERPAX GROUP LIMITEDCompany Secretary 2009-12-04 CURRENT 2009-11-05 Active - Proposal to Strike off
Accomplish Secretaries Limited MAYFAIR CONSULTING MANAGEMENT LTDCompany Secretary 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
Accomplish Secretaries Limited RIVOLI PROPERTIES LIMITEDCompany Secretary 2009-09-02 CURRENT 2009-09-02 Liquidation
Accomplish Secretaries Limited ACETATE LIMITEDCompany Secretary 2009-07-30 CURRENT 2002-08-06 Active - Proposal to Strike off
Accomplish Secretaries Limited AFFLICK LIMITEDCompany Secretary 2009-07-30 CURRENT 2003-02-12 Active - Proposal to Strike off
Accomplish Secretaries Limited MEGAN HOLDINGS LIMITEDCompany Secretary 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
Accomplish Secretaries Limited PLG DIRECTOR SERVICES LTDCompany Secretary 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
Accomplish Secretaries Limited CASTRA TRADING LIMITEDCompany Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
Accomplish Secretaries Limited CARTA TRADING LIMITEDCompany Secretary 2009-03-28 CURRENT 2009-03-28 Active - Proposal to Strike off
Accomplish Secretaries Limited GATEFIELD PROPERTIES LIMITEDCompany Secretary 2009-03-12 CURRENT 2005-06-29 Dissolved 2017-12-29
Accomplish Secretaries Limited BENBOW INVESTMENTS LIMITEDCompany Secretary 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
Accomplish Secretaries Limited EASTERN SANDS INVESTMENTS LIMITEDCompany Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-08-16
Accomplish Secretaries Limited EUROPEAN COMMUNICATION SYSTEMS LIMITEDCompany Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
Accomplish Secretaries Limited WELLBEING & MEDICAL LIMITEDCompany Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-04-05
Accomplish Secretaries Limited NEWTRON SERVICES LIMITEDCompany Secretary 2008-07-16 CURRENT 1997-09-11 Dissolved 2016-03-01
Accomplish Secretaries Limited EVOLIS SERVICES LTDCompany Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
Accomplish Secretaries Limited PALAMA ETEN LTDCompany Secretary 2008-05-19 CURRENT 2006-03-06 Active
Accomplish Secretaries Limited TERRA NOSTRA LIMITEDCompany Secretary 2007-07-06 CURRENT 2006-10-11 Dissolved 2014-05-20
Accomplish Secretaries Limited LIGHTWAY INVESTMENTS LIMITEDCompany Secretary 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
Accomplish Secretaries Limited VISTRA TRUST CORPORATION (UK) LIMITEDCompany Secretary 2007-04-19 CURRENT 2007-04-19 Active
Accomplish Secretaries Limited DREVER LIMITEDCompany Secretary 2007-03-16 CURRENT 2006-03-21 Active - Proposal to Strike off
Accomplish Secretaries Limited IBF VENTURES LIMITEDCompany Secretary 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
Accomplish Secretaries Limited CAVALLET JOVE HOLDINGS LIMITEDCompany Secretary 2007-03-08 CURRENT 2006-04-27 Dissolved 2016-08-17
Accomplish Secretaries Limited GRAAL UNITED KINGDOM LIMITEDCompany Secretary 2007-01-30 CURRENT 2005-10-04 Dissolved 2017-04-04
Accomplish Secretaries Limited PHARMED HEALTH CARE ORGANISATION LIMITEDCompany Secretary 2006-11-27 CURRENT 2001-01-23 Active - Proposal to Strike off
Accomplish Secretaries Limited WEST EUROPEAN INVESTMENT COMPANY LIMITEDCompany Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
Accomplish Secretaries Limited DORINDA INTERNATIONAL TOURISM LIMITEDCompany Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-04-26
Accomplish Secretaries Limited VISTRA GROUP LIMITEDCompany Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
Accomplish Secretaries Limited VISTRA CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
Accomplish Secretaries Limited VISTRA CAPITAL MARKETS TRUSTEES LIMITEDCompany Secretary 2006-08-21 CURRENT 2006-08-21 Active
Accomplish Secretaries Limited MARGAUX INVESTMENT DEVELOPMENT LIMITEDCompany Secretary 2006-07-10 CURRENT 1997-12-12 Active
Accomplish Secretaries Limited ACCOMPLISH CORPORATE SERVICES LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Accomplish Secretaries Limited IPESCO INTERNATIONAL LIMITEDCompany Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
Accomplish Secretaries Limited BELDENE LIMITEDCompany Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
Accomplish Secretaries Limited COPAP HOLDINGS (UK) LIMITEDCompany Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
Accomplish Secretaries Limited TIGRA INVESTMENTS LIMITEDCompany Secretary 2006-06-30 CURRENT 1999-05-07 Dissolved 2016-06-09
Accomplish Secretaries Limited SYSTUM INVESTMENTS LIMITEDCompany Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
Accomplish Secretaries Limited OLYMPE CAPITAL (UK) LIMITEDCompany Secretary 2006-06-30 CURRENT 2005-12-09 Dissolved 2018-05-15
Accomplish Secretaries Limited THE OLD RECTORY (CHELSEA) LIMITEDCompany Secretary 2006-06-30 CURRENT 2001-08-22 Active
Accomplish Secretaries Limited VISTRA (UK) LIMITEDCompany Secretary 2006-06-28 CURRENT 2006-01-25 Active
Accomplish Secretaries Limited AVRORA CAPITAL LTDCompany Secretary 2006-06-20 CURRENT 2001-01-25 Dissolved 2014-09-30
Accomplish Secretaries Limited ROSINGTON CORPORATE SERVICES LIMITEDCompany Secretary 2006-05-23 CURRENT 2006-05-23 Active
Accomplish Secretaries Limited VISTRA HOLDINGS (UK) LIMITEDCompany Secretary 2006-04-03 CURRENT 2006-02-01 Active
Accomplish Secretaries Limited CHT NOMINEES LIMITEDCompany Secretary 2006-03-22 CURRENT 1983-09-09 Active

Related Directorships for David Rudge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Rudge HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTDDirector 2018-06-20 CURRENT 2018-06-20 Active
David Rudge ADMIRALTY ARCH (UK) LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Liquidation
David Rudge SOVEREIGN MEDIA GROUP LIMITEDDirector 2018-03-26 CURRENT 2008-06-13 Active
David Rudge HE2 N1 SALFORDS 1 LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
David Rudge HE2 N2 SALFORDS 1 LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
David Rudge HE2 SALFORDS 1 GP LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
David Rudge BMMA CAPITAL LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active
David Rudge 25 ROEHAMPTON LANE LIMITEDDirector 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
David Rudge HEADWAY INVESTMENTSDirector 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
David Rudge ROSINGTON CORPORATE SERVICES LIMITEDDirector 2017-08-23 CURRENT 2006-05-23 Active
David Rudge INTEGRAMA CONSULTANTS LIMITEDDirector 2017-07-01 CURRENT 1997-04-16 Active
David Rudge TROPHAEUM PROPERTIES LIMITEDDirector 2017-06-30 CURRENT 2016-10-19 Active
David Rudge HYLAND SOFTWARE UK LTDDirector 2017-06-28 CURRENT 2012-08-08 Active
David Rudge DOMINICUS INVESTMENTS LIMITEDDirector 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
David Rudge REALM ENTERPRISES (UK) LIMITEDDirector 2017-06-28 CURRENT 1994-11-14 Active
David Rudge MORAVIAN SYSTEMS LIMITEDDirector 2017-06-28 CURRENT 1993-11-19 Active
David Rudge PROJECT LEOPARD TOPCO LIMITEDDirector 2017-06-26 CURRENT 2017-04-13 Liquidation
David Rudge PROJECT LEOPARD INTERMEDIATECO LIMITEDDirector 2017-06-26 CURRENT 2017-04-13 Liquidation
David Rudge PROJECT LEOPARD ACQUIRECO LIMITEDDirector 2017-06-26 CURRENT 2017-04-13 Liquidation
David Rudge HDI LIONEL EAST HOLDINGS LTD.Director 2017-06-16 CURRENT 2015-12-30 Active
David Rudge LIBERTY SPAIN HOLDINGS LLCDirector 2017-06-16 CURRENT 2015-04-08 Active
David Rudge LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLCDirector 2017-06-16 CURRENT 2015-12-23 Active
David Rudge HDI LIONEL HOLDING, LLCDirector 2017-06-16 CURRENT 2015-12-23 Active
David Rudge HDI LIONEL WEST HOLDINGS LTD.Director 2017-06-16 CURRENT 2015-12-30 Active
David Rudge PHARMED HEALTH CARE ORGANISATION LIMITEDDirector 2017-06-15 CURRENT 2001-01-23 Active - Proposal to Strike off
David Rudge PALAMA ETEN LTDDirector 2017-06-12 CURRENT 2006-03-06 Active
David Rudge DELEK UPSTREAM INTERNATIONAL LIMITEDDirector 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
David Rudge VISTRA DOMICILIARY (UK) LIMITEDDirector 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
David Rudge VISTRA SERVICES (UK) LIMITEDDirector 2017-01-18 CURRENT 2011-01-31 Active
David Rudge COSEC ONLINE LIMITEDDirector 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
David Rudge VISTRA NOMINEES (UK) LIMITEDDirector 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
David Rudge VISTRA REGISTRARS (UK) LIMITEDDirector 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
David Rudge CITY POET LIMITEDDirector 2016-12-28 CURRENT 2014-02-18 Active
David Rudge SOVEREIGN FILM DISTRIBUTION LIMITEDDirector 2016-12-28 CURRENT 2011-10-25 Active
David Rudge THE TUNNELS PROJECT LTDDirector 2016-12-28 CURRENT 2011-11-16 Active
David Rudge SOVEREIGN FILM RELEASING LIMITEDDirector 2016-12-28 CURRENT 2013-02-18 Active
David Rudge SOVEREIGN FILM URSA MAJOR LIMITEDDirector 2016-12-28 CURRENT 2013-02-18 Active
David Rudge SOVEREIGN FILM STAR SAILOR LIMITEDDirector 2016-12-28 CURRENT 2013-02-18 Active
David Rudge SOVEREIGN MUSIC LIMITEDDirector 2016-12-28 CURRENT 2015-09-24 Active
David Rudge SOVEREIGN FILM PRODUCTION LIMITEDDirector 2016-12-28 CURRENT 2015-09-29 Active
David Rudge VISTRA LIMITEDDirector 2016-12-20 CURRENT 1965-11-30 Active
David Rudge DETRONIX LIMITEDDirector 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
David Rudge LAUREL PRIVATE INVESTMENT LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
David Rudge MB PRIVATE INVESTMENT LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
David Rudge GENSIGNIA IP LIMITEDDirector 2016-07-01 CURRENT 2014-02-12 Active
David Rudge DREVER LIMITEDDirector 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
David Rudge VISTRA READING HOLDINGS LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
David Rudge VISTRA INTERNATIONAL EXPANSION LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
David Rudge VISTRA LEGALISATION SERVICES LIMITEDDirector 2015-10-05 CURRENT 2012-07-11 Active
David Rudge ST NICHOLAS CAR PARK COMPANY LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Liquidation
David Rudge LONDON LEGALISATION SERVICES (VISTRA) LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
David Rudge CHROMAFLO TECHNOLOGIES UK LIMITEDDirector 2015-01-09 CURRENT 2004-02-11 Active - Proposal to Strike off
David Rudge TRIVENI TURBINES EUROPE PRIVATE LIMITEDDirector 2014-12-23 CURRENT 2014-12-23 Active
David Rudge THE BRIDGES CAR PARK COMPANY LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Liquidation
David Rudge CAIRN ENERGY HOLDINGS LIMITEDDirector 2013-01-10 CURRENT 1996-10-14 Dissolved 2016-07-19
David Rudge CAIRN ENERGY HYDROCARBONS LIMITEDDirector 2013-01-10 CURRENT 1997-02-19 Active
David Rudge EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.Director 2012-06-29 CURRENT 2004-10-01 Active
David Rudge POWERFOCAL (NOTTINGHAM) LIMITEDDirector 2012-03-15 CURRENT 2008-01-09 Dissolved 2014-09-30
David Rudge GREENBERRY INVESTMENTS LIMITEDDirector 2012-03-15 CURRENT 2011-03-29 Dissolved 2014-06-17
David Rudge DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITEDDirector 2012-03-15 CURRENT 2007-04-11 Dissolved 2015-06-23
David Rudge LINCHFIELD (NOTTINGHAM) LIMITEDDirector 2012-03-15 CURRENT 2008-01-10 Dissolved 2016-02-18
David Rudge FARWAY MANAGEMENT LIMITEDDirector 2012-01-06 CURRENT 2010-10-15 Dissolved 2013-12-31
David Rudge SOVEREIGN COMMERCIAL RESEARCH LIMITEDDirector 2009-12-02 CURRENT 2009-12-02 Dissolved 2016-07-19
David Rudge VISTRA TRUST CORPORATION (UK) LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Active
David Rudge CHT NOMINEES LIMITEDDirector 2007-01-04 CURRENT 1983-09-09 Active
David Rudge VISTRA GROUP LIMITEDDirector 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
David Rudge VISTRA CORPORATE SERVICES (UK) LIMITEDDirector 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
David Rudge VISTRA CAPITAL MARKETS TRUSTEES LIMITEDDirector 2006-08-21 CURRENT 2006-08-21 Active
David Rudge ACCOMPLISH CORPORATE SERVICES LIMITEDDirector 2006-07-07 CURRENT 2006-07-07 Active
David Rudge VISTRA HOLDINGS (UK) LIMITEDDirector 2006-04-03 CURRENT 2006-02-01 Active
David Rudge ACCOMPLISH SECRETARIES LIMITEDDirector 2006-03-22 CURRENT 2006-03-22 Active
David Rudge VISTRA (UK) LIMITEDDirector 2006-03-22 CURRENT 2006-01-25 Active

Related Directorships for Eugenia Victoria Schroeder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugenia Victoria Schroeder HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTDDirector 2018-06-20 CURRENT 2018-06-20 Active
Eugenia Victoria Schroeder INVEXANS LIMITEDDirector 2018-04-09 CURRENT 2018-04-09 Active
Eugenia Victoria Schroeder HE2 N1 SALFORDS 1 LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Eugenia Victoria Schroeder HE2 N2 SALFORDS 1 LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Eugenia Victoria Schroeder HE2 SALFORDS 1 GP LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Eugenia Victoria Schroeder 25 ROEHAMPTON LANE LIMITEDDirector 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
Eugenia Victoria Schroeder HEADWAY INVESTMENTSDirector 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
Eugenia Victoria Schroeder AOG INVESTMENTS LTD.Director 2017-06-28 CURRENT 2012-09-25 Active
Eugenia Victoria Schroeder DOMINICUS INVESTMENTS LIMITEDDirector 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
Eugenia Victoria Schroeder REALM ENTERPRISES (UK) LIMITEDDirector 2017-06-28 CURRENT 1994-11-14 Active
Eugenia Victoria Schroeder MORAVIAN SYSTEMS LIMITEDDirector 2017-06-28 CURRENT 1993-11-19 Active
Eugenia Victoria Schroeder CLEMENTS HOUSE NOMINEE 2 LIMITEDDirector 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
Eugenia Victoria Schroeder CLEMENTS HOUSE GENERAL PARTNER LIMITEDDirector 2017-05-22 CURRENT 2005-12-09 Liquidation