| Company Name | Bilmar Yachting Ltd |
|---|---|
| Director | Ifigeneia Theodotou |
| Company Status | Active |
| Company Number | 06949842 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Ifigeneia Theodotou |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 29 February 2016(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Corporate Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP |
| Secretary Name | Cowdrey Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 February 2016(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Miss Stavvi Kanaris |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 02 July 2009(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 January 2016) |
| Role | Personal Assistant |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 202 2 Michael Kasialou Nicosia 1076 Cyprus |
| Director Name | Ms Stavvi Kanaris |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 29 January 2016(6 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 29 February 2016) |
| Role | Personal Assistant |
| Country of Residence | Cyprus |
| Correspondence Address | Enterprise House 113 -115 George Lane London E18 1AB |
| Director Name | Mrs Ifigeneia Theodotou |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 29 January 2016(6 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 January 2016) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | Enterprise House 113 -115 George Lane London E18 1AB |
| Director Name | Fenchurch Marine Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2009(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 January 2016) |
| Correspondence Address | Enterprise House 113/115 George Lane London E18 1AB |
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2009(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 January 2016) |
| Correspondence Address | Enterprise House 113/115 George Lane London E18 1AB |
| Secretary Name | Cowdrey Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2016(6 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 January 2016) |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2016(6 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 29 February 2016) |
| Correspondence Address | 113-115 George Lane London E18 1AB |
Location
| Registered Address | Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ocellaris Transport LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 January 2021 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
|---|---|
| 25 September 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 18 December 2019 | Amended micro company accounts made up to 31 January 2018 (4 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 4 September 2017 | Notification of Ocellaris Transport Limited as a person with significant control on 4 September 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Ocellaris Transport Limited as a person with significant control on 6 April 2016 (1 page) |
| 4 September 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 1 July 2016 | Appointment of Ms. Ifigeneia Theodotou as a director (2 pages) |
| 1 July 2016 | Appointment of Ms. Ifigeneia Theodotou as a director (2 pages) |
| 1 July 2016 | Termination of appointment of Fides Secretaries Limited as a secretary on 29 February 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Stavvi Kanaris as a director on 29 February 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Stavvi Kanaris as a director on 29 February 2016 (1 page) |
| 1 July 2016 | Appointment of Ms. Ifigeneia Theodotou as a director on 29 February 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms. Ifigeneia Theodotou as a director on 29 February 2016 (2 pages) |
| 1 July 2016 | Termination of appointment of Fides Secretaries Limited as a secretary on 29 February 2016 (1 page) |
| 30 June 2016 | Appointment of Fides Secretaries Limited as a secretary on 29 January 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Ifigeneia Theodotou as a director on 29 January 2016 (1 page) |
| 30 June 2016 | Appointment of Ms Stavvi Kanaris as a director on 29 January 2016 (2 pages) |
| 30 June 2016 | Appointment of Fides Secretaries Limited as a secretary on 29 January 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Ifigeneia Theodotou as a director on 29 January 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Cowdrey Ltd as a secretary on 29 January 2016 (1 page) |
| 30 June 2016 | Appointment of Ms Stavvi Kanaris as a director on 29 January 2016 (2 pages) |
| 30 June 2016 | Appointment of Cowdrey Ltd as a secretary on 29 February 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Cowdrey Ltd as a secretary on 29 January 2016 (1 page) |
| 30 June 2016 | Appointment of Cowdrey Ltd as a secretary on 29 February 2016 (2 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 March 2016 | Appointment of Cowdrey Ltd as a secretary on 29 January 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Fenchurch Marine Services Limited as a director on 29 January 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Fenchurch Marine Services Limited as a director on 29 January 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Stavvi Kanaris as a director on 29 January 2016 (1 page) |
| 1 March 2016 | Appointment of Cowdrey Ltd as a secretary on 29 January 2016 (2 pages) |
| 1 March 2016 | Appointment of Miss Ifigeneia Theodotou as a director on 29 January 2016 (2 pages) |
| 1 March 2016 | Appointment of Miss Ifigeneia Theodotou as a director on 29 January 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Fides Secretaries Limited as a secretary on 29 January 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Stavvi Kanaris as a director on 29 January 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Fides Secretaries Limited as a secretary on 29 January 2016 (1 page) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 24 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 24 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 6 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Fenchurch Marine Services Limited on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Fenchurch Marine Services Limited on 1 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Fides Secretaries Limited on 1 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Fides Secretaries Limited on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Fenchurch Marine Services Limited on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Secretary's details changed for Fides Secretaries Limited on 1 July 2010 (2 pages) |
| 7 August 2009 | Ad 02/07/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 7 August 2009 | Ad 02/07/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 9 July 2009 | Director appointed ms stavvi kanaris (1 page) |
| 9 July 2009 | Director appointed fenchurch marine services LIMITED (1 page) |
| 9 July 2009 | Director appointed fenchurch marine services LIMITED (1 page) |
| 9 July 2009 | Director appointed ms stavvi kanaris (1 page) |
| 9 July 2009 | Secretary appointed fides secretaries LIMITED (1 page) |
| 9 July 2009 | Secretary appointed fides secretaries LIMITED (1 page) |
| 2 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 1 July 2009 | Incorporation (9 pages) |
| 1 July 2009 | Incorporation (9 pages) |