BOATHOUSE (LONDON) LTD
Overview
| Company Name | BOATHOUSE (LONDON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270250 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOATHOUSE (LONDON) LTD?
- (5530) /
Where is BOATHOUSE (LONDON) LTD located?
| Registered Office Address | Jardines 53 George Iv Bridge EH1 1EJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOATHOUSE (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| WINSTON SMITH ASSOCIATES LIMITED | May 03, 2005 | May 03, 2005 |
| HMS (544) LIMITED | Jul 05, 2004 | Jul 05, 2004 |
What are the latest accounts for BOATHOUSE (LONDON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOATHOUSE (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Peter Harrod as a director | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||
Termination of appointment of Peter Harrod as a secretary | 1 pages | TM02 | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 88(2) | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Certificate of change of name Company name changed winston smith associates LIMITED\certificate issued on 15/05/08 | 2 pages | CERTNM | ||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||
legacy | 1 pages | 225 | ||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||
Who are the officers of BOATHOUSE (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARROD, Peter | Secretary | 28 Fernhurst Road SW6 7JW London | New Zealander | 120006340002 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| BLOCH, Stephen | Director | Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire | United Kingdom | British | 97810590002 | |||||
| HARROD, Peter | Director | 28 Fernhurst Road SW6 7JW London | United Kingdom | New Zealander | 120006340002 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does BOATHOUSE (LONDON) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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