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Company Information for

BMAR 2011 LIMITED

168-172 OLD STREET, LONDON, EC1V,
Company Registration Number
03449632
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Bmar 2011 Ltd
BMAR 2011 LIMITED was founded on 1997-10-14 and had its registered office in 168-172 Old Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
BMAR 2011 LIMITED
 
Legal Registered Office
168-172 OLD STREET
LONDON
 
Previous Names
BOWRING MARSH LIMITED16/02/2011
DIGITSUPER LIMITED03/06/2008
REINSURANCE SOLUTIONS LIMITED10/09/2007
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED04/04/2007
DIGITSUPER LIMITED19/12/2006
Filing Information
Company Number 03449632
Date formed 1997-10-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2013-12-03
Type of accounts DORMANT
Last Datalog update: 2015-06-05 09:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMAR 2011 LIMITED
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Company Officers of BMAR 2011 LIMITED

Current Directors
Officer Role Date Appointed
POLLY NAHER
 Company Secretary 2010-03-08
ANDREW JOHN DICK
 Director 2011-01-31
PAUL METHARAM
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS KENNETH CAMERON
 Director 2009-06-09 2011-01-31
ADRIANNE HELEN MARIE CORMACK
 Company Secretary 2008-03-05 2010-03-08
TONI ELISABETH FOSTER
 Director 2003-09-30 2009-06-09
MARSH SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-30 2008-03-05
ERIC RENE MARCEL FADY
 Director 2005-02-07 2007-04-27
BYRON TIMOTHY MARSH
 Director 1999-04-14 2005-02-07
MARIE ELIZABETH EDWARDS
 Company Secretary 1999-09-03 2003-09-30
CHRISTOPHER MATTHEW ROBERTSON PEARSON
 Director 1999-03-31 2003-09-30
SIMON DOUGLAS ALEXANDER MARTIN
 Director 1998-11-13 1999-10-13
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 1999-02-26 1999-09-03
MARGARET JANE MOORE
 Director 1999-04-20 1999-04-28
JANE EARL
 Director 1997-10-30 1999-03-31
JANE EARL
 Company Secretary 1997-10-30 1999-02-26
JAMES NEILSON PETTIGREW
 Director 1997-10-30 1998-12-31
MARK RICHARD SMITH
 Director 1997-12-04 1998-11-13
CHARLES ERIC HUTCHINSON
 Director 1997-10-30 1997-12-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-14 1997-10-30
INSTANT COMPANIES LIMITED
 Nominated Director 1997-10-14 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DICK GIBBS TREATY LIMITED Director 2011-01-31 CURRENT 1987-10-29 Dissolved 2014-12-05
ANDREW JOHN DICK BM 2011 LIMITED Director 2011-01-31 CURRENT 1997-10-17 Dissolved 2013-12-03
ANDREW JOHN DICK GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD. Director 2011-01-31 CURRENT 1985-06-10 Dissolved 2013-12-03
PAUL METHARAM JOHN B. COLLINS ASSOCIATES (UK) LIMITED Director 2011-04-14 CURRENT 2000-01-25 Dissolved 2013-12-13
PAUL METHARAM RATTNER MACKENZIE LIMITED Director 2011-03-31 CURRENT 1988-10-10 Dissolved 2014-12-05
PAUL METHARAM JOHNSON & HIGGINS HOLDINGS LIMITED Director 2008-01-16 CURRENT 1982-09-08 Dissolved 2013-12-03
PAUL METHARAM BM 2011 LIMITED Director 2007-04-27 CURRENT 1997-10-17 Dissolved 2013-12-03
PAUL METHARAM B & M ACCOUNTANCY LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
2012-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
2011-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2011-03-244.70DECLARATION OF SOLVENCY
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU
2011-03-02AP01DIRECTOR APPOINTED ANDREW JOHN DICK
2011-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-16CERTNMCOMPANY NAME CHANGED BOWRING MARSH LIMITED CERTIFICATE ISSUED ON 16/02/11
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
2011-01-18RES15CHANGE OF NAME 07/01/2011
2010-12-29RES15CHANGE OF NAME 20/12/2010
2010-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2010-03-31AP03SECRETARY APPOINTED POLLY NAHER
2010-03-19LATEST SOC19/03/10 STATEMENT OF CAPITAL;GBP 1000
2010-03-19AR0101/03/10 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-01288aDIRECTOR APPOINTED ANGUS KENNETH CAMERON
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR TONI FOSTER
2009-03-25363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-29CERTNMCOMPANY NAME CHANGED DIGITSUPER LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-03-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-10CERTNMCOMPANY NAME CHANGED REINSURANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-04CERTNMCOMPANY NAME CHANGED REINSURANCE SOLUTIONS INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-03-27363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-19CERTNMCOMPANY NAME CHANGED DIGITSUPER LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-10-25225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-03-28363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-16288bDIRECTOR RESIGNED
2004-03-26190LOCATION OF DEBENTURE REGISTER
2004-03-26363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-23288bSECRETARY RESIGNED
2003-10-23288bDIRECTOR RESIGNED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW SECRETARY APPOINTED
2003-06-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-09353LOCATION OF REGISTER OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 1 THE MARSH CENTRE WHITECHAPEL HIGH STREET LONDON E1 8DX
2003-03-24363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-24288cSECRETARY'S PARTICULARS CHANGED
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-04363aRETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
2002-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-03-04288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BMAR 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMAR 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMAR 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BMAR 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMAR 2011 LIMITED
Trademarks
We have not found any records of BMAR 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMAR 2011 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BMAR 2011 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMAR 2011 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMAR 2011 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMAR 2011 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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