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BOAT INTERNATIONAL HOLDINGS LIMITED

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BOAT INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05116806Copy
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Incorporation date

29/04/2004

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 29/04/2004)
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 (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 3 in full
View PDF (1 pages)
dot icon09/07/2014
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon26/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon14/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon07/05/2012
Annual return made up to 2012-04-30 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 (13 pages)
dot icon03/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Director's details changed for Kym Kengwill on 2011-04-30
View PDF (2 pages)
dot icon17/01/2011
Appointment of Kym Kingwill as a secretary
View PDF (2 pages)
dot icon17/01/2011
Appointment of Kym Kengwill 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 (14 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon11/05/2010
Annual return made up to 2010-04-30 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 icon11/05/2009
Return made up to 30/04/09; full list of members
View PDF (3 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 icon26/10/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon01/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2008
Return made up to 30/04/08; full list of members
View PDF (5 pages)
dot icon18/05/2008
Director's change of particulars / anthony harris / 01/02/2008
View PDF (1 pages)
dot icon04/09/2007
Group of companies' accounts made up to 2006-12-31
View PDF (25 pages)
dot icon19/08/2007
Miscellaneous
View PDF (1 pages)
dot icon19/08/2007
Return made up to 30/04/07; full list of members
View PDF (7 pages)
dot icon18/01/2007
Resolutions
View PDF (7 pages)
dot icon15/01/2007
Director resigned
View PDF (1 pages)
dot icon15/01/2007
Director resigned
View PDF (1 pages)
dot icon15/01/2007
Director resigned
View PDF (1 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
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon01/01/2007
Resolutions
View PDF (4 pages)
dot icon01/01/2007
Resolutions
View PDF (4 pages)
dot icon28/12/2006
Resolutions
View PDF (7 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
Group of companies' accounts made up to 2005-12-31
View PDF (25 pages)
dot icon14/06/2006
New director appointed
View PDF (2 pages)
dot icon16/05/2006
Return made up to 30/04/06; full list of members
View PDF (9 pages)
dot icon04/08/2005
Group of companies' accounts made up to 2004-12-31
View PDF (19 pages)
dot icon13/06/2005
Return made up to 30/04/05; full list of members
View PDF (9 pages)
dot icon15/02/2005
New director appointed
View PDF (2 pages)
dot icon22/12/2004
New director appointed
View PDF (4 pages)
dot icon28/10/2004
Particulars of mortgage/charge
View PDF (15 pages)
dot icon26/10/2004
Resolutions
View PDF (20 pages)
dot icon26/08/2004
Ad 30/07/04--------- £ si 237500@1=237500 £ ic 12501/250001
View PDF (2 pages)
dot icon24/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon17/08/2004
Ad 30/07/04--------- £ si 12500@1=12500 £ ic 1/12501
View PDF (2 pages)
dot icon15/08/2004
£ nc 500000/749000 30/07/04
View PDF (1 pages)
dot icon15/08/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon15/08/2004
Resolutions
View PDF (4 pages)
dot icon15/08/2004
Resolutions
View PDF (4 pages)
dot icon15/08/2004
Resolutions
View PDF (3 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 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 30/04/05 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
Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon27/07/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
New secretary appointed
View PDF (2 pages)
dot icon22/07/2004
Secretary resigned
View PDF (1 pages)
dot icon22/07/2004
Director resigned
View PDF (1 pages)
dot icon29/04/2004
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 LIMITED has not submitted financial statements

BOAT INTERNATIONAL HOLDINGS 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

13
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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 LIMITED

BOAT INTERNATIONAL HOLDINGS LIMITED is a Dissolved company incorporated on 29/04/2004 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 LIMITED?

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BOAT INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 11/05/2015.

Where is BOAT INTERNATIONAL HOLDINGS LIMITED located?

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

What does BOAT INTERNATIONAL HOLDINGS LIMITED do?

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BOAT INTERNATIONAL HOLDINGS 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 LIMITED?

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