| Company Name | British Maritime Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07966340 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2012(12 years, 2 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Costas Andreou Joannou |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House Fulbourne Road London E17 4EE |
| Director Name | Mr Constantine Michael Christy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Forge House Glangrwyney Crickhowell Powys NP8 1EW Wales |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 500 at $1 | Caj Group Limited 50.00% Ordinary |
|---|---|
| 500 at $1 | Constantine Michael Christy 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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| 12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
|
| 30 November 2012 | Appointment of Mr Constantine Michael Christy as a director (2 pages) |
| 30 November 2012 | Appointment of Mr Constantine Michael Christy as a director on 30 November 2012 (2 pages) |
| 6 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 6 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 12 March 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 12 March 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 29 February 2012 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Termination of appointment of Graham Michael Cowan as a director on 27 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Appointment of Mr Costas Andreou Joannou as a director on 27 February 2012 (2 pages) |
| 29 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 29 February 2012 | Appointment of Mr Costas Andreou Joannou as a director (2 pages) |
| 27 February 2012 | Incorporation
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| 27 February 2012 | Incorporation
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| 27 February 2012 | Incorporation
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