EUROPEAN BOATING HOLIDAYS LIMITED

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EUROPEAN BOATING HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

05803739

Incorporation date

03/05/2006

Size

-

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 03/05/2006)
dot icon16/09/2017
Final Gazette dissolved following liquidation
dot icon16/06/2017
Return of final meeting in a members' voluntary winding up
dot icon28/09/2016
Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN to 30 Finsbury Square London EC2P 2YU on 2016-09-28
dot icon25/09/2016
Declaration of solvency
dot icon25/09/2016
Appointment of a voluntary liquidator
dot icon25/09/2016
Resolutions
dot icon01/09/2016
Statement of capital following an allotment of shares on 2016-06-21
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-06-21
dot icon11/08/2016
Satisfaction of charge 1 in full
dot icon08/07/2016
Resolutions
dot icon08/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon07/04/2016
Current accounting period extended from 2015-10-31 to 2016-04-30
dot icon13/11/2015
Total exemption full accounts made up to 2014-10-31
dot icon26/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon12/08/2014
Total exemption full accounts made up to 2013-10-31
dot icon19/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon25/09/2013
Amended full accounts made up to 2012-10-31
dot icon09/08/2013
Appointment of Mr Keith Gregory as a director
dot icon05/08/2013
Full accounts made up to 2012-10-31
dot icon31/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon09/05/2013
Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN England on 2013-05-09
dot icon09/05/2013
Termination of appointment of Anthony Manning as a director
dot icon09/05/2013
Termination of appointment of Keith Gregory as a director
dot icon09/05/2013
Registered office address changed from the Courtyard Windhill Bishop's Stortford Hertfordshire CM23 2ND on 2013-05-09
dot icon30/08/2012
Group of companies' accounts made up to 2011-10-31
dot icon29/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-01-23
dot icon07/03/2012
Resolutions
dot icon07/03/2012
Resolutions
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-01-23
dot icon22/06/2011
Group of companies' accounts made up to 2010-10-31
dot icon07/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon19/07/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon19/07/2010
Director's details changed for Anthony Manning on 2010-05-02
dot icon12/07/2010
Group of companies' accounts made up to 2009-10-31
dot icon29/06/2010
Director's details changed for Richard Charles Austin Caston on 2010-03-01
dot icon19/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon25/01/2010
Change of share class name or designation
dot icon25/01/2010
Statement of company's objects
dot icon25/01/2010
Particulars of variation of rights attached to shares
dot icon25/01/2010
Resolutions
dot icon25/01/2010
Resolutions
dot icon25/01/2010
Resolutions
dot icon01/12/2009
Termination of appointment of John Robinson as a director
dot icon01/09/2009
Group of companies' accounts made up to 2008-10-31
dot icon28/07/2009
Return made up to 03/05/09; full list of members
dot icon03/03/2009
Director and secretary appointed anthony manning
dot icon03/03/2009
Appointment terminated secretary john robinson
dot icon21/01/2009
Auditor's resignation
dot icon01/09/2008
Group of companies' accounts made up to 2007-10-31
dot icon10/06/2008
Secretary appointed john lee robinson
dot icon10/06/2008
Appointment terminated director and secretary william shepherd
dot icon29/05/2008
Return made up to 03/05/08; full list of members
dot icon28/05/2008
Registered office changed on 28/05/2008 from the courtyard windhill bishop's stortford hertfordshire CM23 2ND
dot icon15/09/2007
Group of companies' accounts made up to 2006-10-31
dot icon15/09/2007
Accounting reference date shortened from 31/05/07 to 31/10/06
dot icon21/05/2007
Return made up to 03/05/07; full list of members
dot icon21/05/2007
Secretary resigned
dot icon24/03/2007
New secretary appointed;new director appointed
dot icon23/03/2007
Notice of assignment of name or new name to shares
dot icon14/02/2007
Registered office changed on 14/02/07 from: the old rectory ringsfield suffolk NR34 8JU
dot icon22/09/2006
New director appointed
dot icon14/08/2006
Ad 12/07/06--------- £ si [email protected]=3224 £ ic 1/3225
dot icon14/08/2006
Nc inc already adjusted 12/07/06
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon28/07/2006
New secretary appointed
dot icon28/07/2006
New director appointed
dot icon28/07/2006
Secretary resigned
dot icon28/07/2006
Registered office changed on 28/07/06 from: eversheds house 70 great bridgewater street manchester M1 5ES
dot icon28/07/2006
S-div 12/06/06
dot icon12/05/2006
Certificate of change of name
dot icon03/05/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2014
dot iconLast change occurred
31/10/2014

Accounts

dot iconLast made up date
31/10/2014
dot iconNext account date
31/10/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 EUROPEAN BOATING HOLIDAYS LIMITED

EUROPEAN BOATING HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 03/05/2006 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 EUROPEAN BOATING HOLIDAYS LIMITED?

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EUROPEAN BOATING HOLIDAYS LIMITED is currently Dissolved. It was registered on 03/05/2006 and dissolved on 16/09/2017.

Where is EUROPEAN BOATING HOLIDAYS LIMITED located?

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EUROPEAN BOATING HOLIDAYS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does EUROPEAN BOATING HOLIDAYS LIMITED do?

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EUROPEAN BOATING HOLIDAYS LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

What is the latest filing for EUROPEAN BOATING HOLIDAYS LIMITED?

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The latest filing was on 16/09/2017: Final Gazette dissolved following liquidation.