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BOAT INTERNATIONAL HOLDINGS 2 LIMITED

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BOAT INTERNATIONAL HOLDINGS 2 LIMITED

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Key Data

Status

Dissolved

Company No.

05136648Copy
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Incorporation date

24/05/2004

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 24/05/2004)
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 icon22/12/2014
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 (10 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 icon03/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon03/06/2013
Annual return made up to 2013-05-25 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 icon10/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2012
Termination of appointment of Kymberley Newton Kingwill as a director on 2012-01-21
View PDF (1 pages)
dot icon21/02/2012
Termination of appointment of Kym Kingwill as a secretary on 2012-01-21
View PDF (1 pages)
dot icon14/07/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon26/05/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2011
Appointment of Mr Kym Kingwill as a secretary
View PDF (2 pages)
dot icon09/02/2011
Appointment of Mr Kym Kingwill as a director
View PDF (2 pages)
dot icon23/11/2010
Termination of appointment of David Joseph as a secretary
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of David Joseph as a director
View PDF (1 pages)
dot icon22/11/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon13/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon22/06/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon22/06/2009
Location of register of members
View PDF (1 pages)
dot icon22/06/2009
Registered office changed on 23/06/2009 from hartfield house first floor 41-47 hartfield road wimbledon london SW19 3RQ
View PDF (1 pages)
dot icon22/06/2009
Location of debenture register
View PDF (1 pages)
dot icon10/11/2008
Registered office changed on 11/11/2008 from ward house kingston hill kingston upon thames surrey KT2 7PW
View PDF (1 pages)
dot icon30/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon08/06/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon08/06/2008
Director's change of particulars / anthony harris / 01/03/2008
View PDF (2 pages)
dot icon09/10/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon13/09/2007
Return made up to 25/05/07; no change of members
View PDF (7 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
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 icon07/06/2006
Return made up to 25/05/06; 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 icon13/06/2005
Return made up to 25/05/05; 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 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
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/08/2004
New director appointed
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
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon15/08/2004
Registered office changed on 16/08/04 from: broadwalk house 5 appold street london EC2A 2HA
View PDF (1 pages)
dot icon27/07/2004
New secretary appointed
View PDF (2 pages)
dot icon27/07/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon22/07/2004
Director resigned
View PDF (1 pages)
dot icon22/07/2004
Secretary resigned
View PDF (1 pages)
dot icon24/05/2004
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 2 LIMITED has not submitted financial statements

BOAT INTERNATIONAL HOLDINGS 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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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 2 LIMITED

BOAT INTERNATIONAL HOLDINGS 2 LIMITED is a Dissolved company incorporated on 24/05/2004 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 2 LIMITED?

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BOAT INTERNATIONAL HOLDINGS 2 LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 11/05/2015.

Where is BOAT INTERNATIONAL HOLDINGS 2 LIMITED located?

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BOAT INTERNATIONAL HOLDINGS 2 LIMITED is registered at Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London SW19 3RQ.

What does BOAT INTERNATIONAL HOLDINGS 2 LIMITED do?

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BOAT INTERNATIONAL HOLDINGS 2 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 2 LIMITED?

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