HOTEL BOAT HARLEQUIN LIMITED

Key Data

Status

Dissolved

Company No.

03550542

Incorporation date

21/04/1998

Size

Total Exemption Small

Classification

Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1998)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Graham Elliot North on 2010-03-30

View PDF (2 pages)

10/05/2010

Secretary's details changed for Ad Hoc Assignments Cs Ltd on 2010-03-30

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

02/01/2006

Return made up to 16/04/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

03/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

03/05/2004

Director's particulars changed

View PDF (0 pages)

15/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

28/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

07/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

19/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

05/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

11/05/2000

Secretary's particulars changed

View PDF (0 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/05/1999

Return made up to 22/04/99; full list of members

View PDF (5 pages)

15/05/1999

Director's particulars changed

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (3 pages)

09/12/1998

Location of register of members (non legible)

View PDF (1 pages)

09/12/1998

Location - directors interests register: non legible

View PDF (1 pages)

07/12/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Registered office changed on 05/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

04/05/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Broadbank, Colette Ann	Director	24/04/1998 - Present	2
AD HOC ASSIGNMENTS CS LTD	Corporate Secretary	17/04/2003 - Present	2
North, Graham Elliot	Director	24/04/1998 - Present	-
EXPRESS FORMATIONS LIMITED	Nominee Secretary	22/04/1998 - 23/04/1998	176
EXPRESS REGISTRARS LIMITED	Nominee Director	22/04/1998 - 23/04/1998	176

Persons with Significant Control

No PSC data available.

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Description

About HOTEL BOAT HARLEQUIN LIMITED

HOTEL BOAT HARLEQUIN LIMITED is an(a) Dissolved company incorporated on 21/04/1998 with the registered office located at 219 Trowbridge Road, Bradford On Avon, Wiltshire BA15 1EU. 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 HOTEL BOAT HARLEQUIN LIMITED?

HOTEL BOAT HARLEQUIN LIMITED is currently Dissolved. It was registered on 21/04/1998 and dissolved on 19/08/2013.

Where is HOTEL BOAT HARLEQUIN LIMITED located?

HOTEL BOAT HARLEQUIN LIMITED is registered at 219 Trowbridge Road, Bradford On Avon, Wiltshire BA15 1EU.

What does HOTEL BOAT HARLEQUIN LIMITED do?

HOTEL BOAT HARLEQUIN LIMITED operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

What is the latest filing for HOTEL BOAT HARLEQUIN LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.