BITUMINA INDUSTRIES LIMITED
In Administration
General Information
NAME
BITUMINA INDUSTRIES LIMITED
COMPANY NUMBER
11929041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
05/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
WC2N 6JU
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
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 |
|---|---|---|
| BITUMINA INDUSTRIES LIMITED | In Administration | View Report |
| BITUMINA FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2022 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Bernd Reza Schmidt (927136793) Appointed |
Credit Risk Overview
Want to learn more about BITUMINA INDUSTRIES 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 BITUMINA INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITUMINA INDUSTRIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) 05/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 322 Past: 484 |
View Report |
|
14/10/2019 - 05/02/2021 (1 years and 3 months) Born in Jul 1963 |
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 |
|---|---|---|
| BITUMINA INDUSTRIES LIMITED | In Administration | View Report |
| BITUMINA FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2022 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Bernd Reza Schmidt (927136793) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Uladzislau Punko (926573868) Appointed |
| 24/10/2019 | Rami Farah (926342852) has left the board |
| 24/10/2019 | New Board Member Rami Farah (925608528) Appointed |
| 21/10/2019 | New Board Member Rene Ziegler (926347853) Appointed |
| 21/10/2019 | New Board Member Sanjay Jain (926347857) Appointed |
| 18/10/2019 | New Board Member Rami Farah (926342852) Appointed |
| 24/04/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/04/2019 | REED SMITH CORPORATE SERVICES LIMITED (925722642) has left the board |
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