co
Corporate
Observer
Homepage
Data
Great Britain
Company
TREASURE BOAT LIMITED

TREASURE BOAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTREASURE BOAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07584728
    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 TREASURE BOAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TREASURE BOAT LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREASURE BOAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TREASURE BOAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Apr 22, 2020

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Secretary's details changed for Small Firms Secretary Services Limited on May 22, 2019

    		1 pagesCH04

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on May 22, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2013

    		24 pagesAA

    Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry CV1 2FL England* on Sep 19, 2013

    		1 pagesAD01

    Secretary's details changed for Small Firms Secretary Services Ltd on Sep 18, 2013

    		2 pagesCH04

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

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		5 pagesAA

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

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TREASURE BOAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Shixun
    Sin Ming Walk
    #20-09
    575577 The Gardens At Bishan
    7
    Singapore
    		Director
    Sin Ming Walk
    #20-09
    575577 The Gardens At Bishan
    7
    Singapore
    		SingaporeChinese158955190001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Secretary
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    Identification TypeEuropean Economic Area
    Registration Number4132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREASURE BOAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shixun Ma
    Sin Ming Walk #20-09
    575577 The Gardens At Bishsan
    7
    Singapore
    		Jul 01, 2016
    Sin Ming Walk #20-09
    575577 The Gardens At Bishsan
    7
    Singapore
    		No
    Nationality: Chinese
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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