BOAT2BOAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOAT2BOAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06863035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOAT2BOAT LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is BOAT2BOAT LIMITED located?

    Registered Office Address
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOAT2BOAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOAT2BOAT CO. LTDMar 30, 2009Mar 30, 2009

    What are the latest accounts for BOAT2BOAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BOAT2BOAT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOAT2BOAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2013

    Statement of capital on Apr 05, 2013

    • Capital: GBP 27,400
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 53,200.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 52,800.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 53,600.00
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 26,600
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 26,600
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 26,600
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 26,600
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2010

    • Capital: GBP 27,400
    3 pagesSH01

    Appointment of Mr Terence Guy Boothby as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 25,000
    2 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 25,000
    2 pagesSH01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages88(2)

    Certificate of change of name

    Company name changed BOAT2BOAT co. LTD\certificate issued on 26/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2010

    Change company name resolution on Apr 14, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of BOAT2BOAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTHBY, Terence Guy
    Orchard Side,
    Burnt Hill
    RG18 0XD Yattendon
    Bramley House,
    West Berkshire
    United Kingdom
    Director
    Orchard Side,
    Burnt Hill
    RG18 0XD Yattendon
    Bramley House,
    West Berkshire
    United Kingdom
    EnglandBritishDirector149230180001
    DESNOS, Noel Claude Joseph
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    UkBritishIt Manager94075880001
    STEPHENS, Janet Louise
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    United KingdomBritishCompany Secretary146749180001
    STEPHENS, Richard William
    Cromwells Glen
    Snelsmore Common
    RG14 3BB Newbury
    Berkshire
    Director
    Cromwells Glen
    Snelsmore Common
    RG14 3BB Newbury
    Berkshire
    EnglandBritishDirector41447670001
    STEPHENS, Jan Louise
    Snelsmore Common
    RG14 3BB Newbury
    Cromwell's Glen
    Berkshire
    United Kingdom
    Secretary
    Snelsmore Common
    RG14 3BB Newbury
    Cromwell's Glen
    Berkshire
    United Kingdom
    137329190001
    GODWIN, Timothy John
    26a High Street
    TQ9 5RY Totnes
    The Cottage
    Devon
    United Kingdom
    Director
    26a High Street
    TQ9 5RY Totnes
    The Cottage
    Devon
    United Kingdom
    BritishDirector137329200001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0