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BOAT INTERNATIONAL HOLDINGS 1 LIMITED

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BOAT INTERNATIONAL HOLDINGS 1 LIMITED

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Key Data

Status

Dissolved

Company No.

05172578Copy
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Incorporation date

06/07/2004

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

Registered address

Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London SW19 3RQCopy
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See on map
Latest events (Record since 06/07/2004)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon17/12/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Appointment of Mr Chris Downham as a director on 2014-03-14
View PDF (2 pages)
dot icon05/10/2014
Accounts made up to 2013-12-31
View PDF (11 pages)
dot icon14/08/2014
Resignation of an auditor
View PDF (2 pages)
dot icon13/08/2014
Resignation of an auditor
View PDF (2 pages)
dot icon09/07/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/07/2014
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon09/07/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon12/02/2014
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon18/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon27/09/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2012
Termination of appointment of Kym Kingwill as a secretary on 2012-02-22
View PDF (1 pages)
dot icon02/05/2012
Termination of appointment of Kym Kingwill as a secretary on 2012-02-22
View PDF (1 pages)
dot icon02/05/2012
Termination of appointment of Kymberley Newton Kingwill as a director on 2012-02-22
View PDF (1 pages)
dot icon14/07/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon10/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Termination of appointment of David Joseph as a director
View PDF (1 pages)
dot icon22/06/2011
Termination of appointment of David Joseph as a secretary
View PDF (1 pages)
dot icon17/01/2011
Appointment of Kym Kingwill as a director
View PDF (3 pages)
dot icon17/01/2011
Appointment of Kym Kingwill as a secretary
View PDF (2 pages)
dot icon17/01/2011
Appointment of Kym Kingwill as a secretary
View PDF (2 pages)
dot icon22/11/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon15/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon27/10/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon23/08/2009
Return made up to 07/07/09; full list of members
View PDF (3 pages)
dot icon26/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon28/08/2008
Return made up to 07/07/08; full list of members
View PDF (3 pages)
dot icon28/08/2008
Registered office changed on 29/08/2008 from first floor, hartfield house 41-47 hartfield road wimbledon london SW19 3RQ uk
View PDF (1 pages)
dot icon28/08/2008
Location of register of members
View PDF (1 pages)
dot icon28/08/2008
Location of debenture register
View PDF (1 pages)
dot icon28/08/2008
Director and secretary's change of particulars / david joseph / 01/08/2008
View PDF (1 pages)
dot icon28/08/2008
Director's change of particulars / anthony harris / 25/07/2008
View PDF (2 pages)
dot icon27/07/2008
Registered office changed on 28/07/2008 from ward house kingston hill kingston upon thames surrey KT2 7PW
View PDF (1 pages)
dot icon22/01/2008
Return made up to 07/07/07; full list of members
View PDF (7 pages)
dot icon09/10/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon19/08/2007
Miscellaneous
View PDF (1 pages)
dot icon18/01/2007
Resolutions
View PDF (7 pages)
dot icon02/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon01/01/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon01/01/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon01/01/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon01/01/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon01/01/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon01/01/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon01/01/2007
Resolutions
View PDF (0 pages)
dot icon01/01/2007
Resolutions
View PDF (3 pages)
dot icon28/12/2006
Resolutions
View PDF (8 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/09/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon10/08/2006
Return made up to 07/07/06; full list of members
View PDF (7 pages)
dot icon04/08/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon14/07/2005
Return made up to 07/07/05; full list of members
View PDF (7 pages)
dot icon28/10/2004
Particulars of mortgage/charge
View PDF (15 pages)
dot icon26/10/2004
Resolutions
View PDF (6 pages)
dot icon06/09/2004
Accounting reference date shortened from 31/07/05 to 31/12/04
View PDF (1 pages)
dot icon24/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon15/08/2004
Resolutions
View PDF (2 pages)
dot icon15/08/2004
Resolutions
View PDF (1 pages)
dot icon15/08/2004
Ad 30/07/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/08/2004
Secretary resigned
View PDF (1 pages)
dot icon15/08/2004
Director resigned
View PDF (1 pages)
dot icon15/08/2004
Registered office changed on 16/08/04 from: broadwalk house 5 appolo street london EC2A 2HA
View PDF (1 pages)
dot icon15/08/2004
New director appointed
View PDF (2 pages)
dot icon15/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/08/2004
New secretary appointed
View PDF (2 pages)
dot icon01/08/2004
New director appointed
View PDF (2 pages)
dot icon01/08/2004
Registered office changed on 02/08/04 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon26/07/2004
Director resigned
View PDF (1 pages)
dot icon26/07/2004
Secretary resigned
View PDF (1 pages)
dot icon06/07/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

BOAT INTERNATIONAL HOLDINGS 1 LIMITED has not submitted financial statements

BOAT INTERNATIONAL HOLDINGS 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOAT INTERNATIONAL HOLDINGS 1 LIMITED

BOAT INTERNATIONAL HOLDINGS 1 LIMITED is a Dissolved company incorporated on 06/07/2004 with the registered office located at Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London SW19 3RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOAT INTERNATIONAL HOLDINGS 1 LIMITED?

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BOAT INTERNATIONAL HOLDINGS 1 LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 11/05/2015.

Where is BOAT INTERNATIONAL HOLDINGS 1 LIMITED located?

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BOAT INTERNATIONAL HOLDINGS 1 LIMITED is registered at Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London SW19 3RQ.

What does BOAT INTERNATIONAL HOLDINGS 1 LIMITED do?

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BOAT INTERNATIONAL HOLDINGS 1 LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BOAT INTERNATIONAL HOLDINGS 1 LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.