BOMIN LIMITED
In Liquidation
General Information
NAME
BOMIN LIMITED
COMPANY NUMBER
01633913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
07/05/1982
(42 years and 7 months old)
WEBSITE
BOMIN.COM
CONFIRMATION STATEMENT MADE UP TO
05/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
07/05/1982
05/05/2015
BOMINFLOT LIMITED
LONDON
EC4M 7AU
c/o Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMIN INTERNATIONAL HOLDING GMBH | N/A | N/A |
| BOMIN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2018 | Change in Reg. Office |
| 10/05/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2017 - Present (7 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/1992 - 08/08/2003 (11 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/07/1992 - 16/02/1998 (5 years and 7 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/1992 - 31/03/1993 (8 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARQUARDT & BAHLS AG | N/A | N/A |
| BOMIN INTERNATIONAL HOLDING GMBH | N/A | N/A |
| BOMIN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2018 | Change in Reg. Office |
| 10/05/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 07/03/2017 | Change in Reg. Office |
| 01/03/2017 | Stanislav Klimenko (921069835) has left the board |
| 01/03/2017 | Julio Nestor Tellechea (918408187) has left the board |
| 01/03/2017 | David Gregory (904929385) has left the board |
| 01/03/2017 | New Company Secretary Paul James Millar (922542419) Appointed |
| 01/03/2017 | New Board Member Jan Christensen (922545530) Appointed |
| 17/11/2016 | New Accounts filed |
| 25/07/2016 | Barry John Vizena (910653274) has left the board |
| 25/07/2016 | New Company Secretary Stanislav Klimenko (921069835) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 03/09/2015 | Paul James Millar (916220019) has left the board |
| 03/09/2015 | New Board Member David Gregory (904929385) Appointed |
| 03/09/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | Change in Reg. Office |
| 26/05/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 10/01/2014 | Peter Schreiber (905844499) has left the board |
| 10/01/2014 | New Board Member Julio Nestor Tellechea (918408187) Appointed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
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