BOATILEX LIMITED

Overview

Company Name	BOATILEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11904221
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2019
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOATILEX LIMITED?

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

Where is BOATILEX LIMITED located?

Registered Office Address	29 Phillimore Gardens W8 7QG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for BOATILEX LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2020

Application to strike the company off the register

3 pages

DS01

Apr 21, 2020

Confirmation statement made on Mar 25, 2020 with updates

5 pages

CS01

Mar 25, 2019

Termination of appointment of Huntsmoor Nominees Limited as a director on Mar 25, 2019

1 pages

TM01

Mar 25, 2019

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 29 Phillimore Gardens London W8 7QG on Mar 25, 2019

1 pages

AD01

Mar 25, 2019

Termination of appointment of Huntsmoor Limited as a director on Mar 25, 2019

1 pages

TM01

Mar 25, 2019

Incorporation

56 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2019	Statement of capital on Mar 25, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of BOATILEX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EISLER, Edward Kirill

Mar 25, 2019

Director

Phillimore Gardens

W8 7QG London

United Kingdom

Austrian

1969-7

123040640001

HUNTSMOOR LIMITED

Mar 25, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Mar 25, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOATILEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Kirill Eisler Phillimore Gardens W8 7QG London 29 United Kingdom	Mar 25, 2019	Phillimore Gardens W8 7QG London 29 United Kingdom	No
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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