| Company Name | Bominflot Hellas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697532 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Augurship 139 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Secretary Name | Barry John Vizena |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2005(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 January 2016) |
| Role | Oil Trader |
| Correspondence Address | 4 Barley Close Langdon Hills Basildon Essex SS16 6SF |
| Director Name | Barry John Vizena |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 January 2016) |
| Role | Oiltrader |
| Country of Residence | United Kingdom |
| Correspondence Address | 20th Floor, Portland House Bressenden Place London SW1E 5BH |
| Director Name | Bominflot Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (closed 12 January 2016) |
| Correspondence Address | 5-7 Ravensbourne Road Bromley BR1 1HN |
| Secretary Name | Marvin Johannes Tap |
|---|---|
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 03 June 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 89 Nonsuch Walk Cheam Sutton Surrey SM2 7LF |
| Director Name | HFW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Secretary Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Contact
| Website | www.bomin.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83155412 |
| Telephone region | London |
Location
| Registered Address | 20th Floor, Portland House Bressenden Place London SW1E 5BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bominflot LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to 20th Floor, Portland House Bressenden Place London SW1E 5BH on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to 20th Floor, Portland House Bressenden Place London SW1E 5BH on 16 September 2015 (1 page) |
| 16 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 16 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 17 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 28 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 March 2012 | Appointment of Barry John Vizena as a director (2 pages) |
| 29 March 2012 | Appointment of Barry John Vizena as a director (2 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Bominflot Limited on 17 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Bominflot Limited on 17 January 2010 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 21 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: bominflot house 36 bridge street leatherhead surrey KT22 8BZ (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: bominflot house 36 bridge street leatherhead surrey KT22 8BZ (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 17 January 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 March 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 10 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 10 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | Resolutions
|
| 7 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 12 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 12 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
| 25 May 1999 | Company name changed augurship 139 LIMITED\certificate issued on 26/05/99 (2 pages) |
| 25 May 1999 | Company name changed augurship 139 LIMITED\certificate issued on 26/05/99 (2 pages) |
| 19 February 1999 | Resolutions
|
| 19 February 1999 | Resolutions
|
| 19 January 1999 | Incorporation (32 pages) |
| 19 January 1999 | Incorporation (32 pages) |