Dissolved
Dissolved 2016-01-19
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Company Information for BULMORINE LIMITED
LONDON, W1S,
|
Company Registration Number
 04698799 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Bulmorine Ltd
BULMORINE LIMITED was founded on 2003-03-14 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BULMORINE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04698799 | |
|---|---|---|
| Date formed | 2003-03-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BULMORINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREX LIMITED |
||
ANATOLIY REMOVICH MALAKHOVSKIY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEANO CHRISTOFI |
Director | ||
GEORGIA LAMBRIANIDES |
Director | ||
ANTHOULA DIMARCHOU |
Director | ||
ANNA ANDREOU |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRENSON CONSULTANCY LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2014-03-25 | |
| MACROX LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2017-02-14 | |
| DOMIKON LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2016-02-02 | |
| B. WELL LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2017-02-07 | |
| CHAOTIC DIMENSION 3D LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Liquidation | |
| VITEK INTERNATIONAL LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
| CANBELL LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| PYRYLL LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2018-04-10 | |
| SPORTACT LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2016-01-12 | |
| MESSON LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Dissolved 2015-10-27 | |
| KNOCKRIN LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2017-03-14 | |
| BROOKWARD LIMITED | Director | 2015-08-26 | CURRENT | 2005-11-09 | Dissolved 2016-01-19 | |
| DEXOMITEC LIMITED | Director | 2015-08-07 | CURRENT | 2007-10-15 | Dissolved 2016-01-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR ANATOLIY REMOVICH MALAKHOVSKIY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA LAMBRIANIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THEANO CHRISTOFI | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDDLESEX EN1 3PN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA LAMBRIANIDES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEANO CHRISTOFI / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS GEORGIA LAMBRIANIDES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to BULMORINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BULMORINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BULMORINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Income
Government Income
We have not found government income sources for BULMORINE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BULMORINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BULMORINE 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 BULMORINE 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 BULMORINE 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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