| Company Name | Boaty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366258 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 June 2017 (6 years, 10 months ago) |
| Previous Name | Latin Quarter (E16) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Conrad William Birch |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Randalls Penshurst Road Penshurst Kent TN11 8HZ |
| Director Name | Karyn Joy Birch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Actress |
| Correspondence Address | Randells Penshurst Road Penshurst Kent TN11 8HZ |
| Secretary Name | Mr Conrad William Birch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Randalls Penshurst Road Penshurst Kent TN11 8HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Griffins Tavistock House South London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£310,221 |
| Current Liabilities | £3,270,645 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2017 | Notice of final account prior to dissolution (1 page) |
| 22 March 2017 | Notice of final account prior to dissolution (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 4A king street stanford le hope essex SS17 0HL (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 4A king street stanford le hope essex SS17 0HL (1 page) |
| 17 May 2006 | Appointment of a liquidator (1 page) |
| 17 May 2006 | Appointment of a liquidator (1 page) |
| 8 December 2005 | Order of court to wind up (2 pages) |
| 8 December 2005 | Order of court to wind up (1 page) |
| 8 December 2005 | Order of court to wind up (1 page) |
| 8 December 2005 | Order of court to wind up (2 pages) |
| 2 September 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 16 May 2005 | Memorandum and Articles of Association (12 pages) |
| 16 May 2005 | Memorandum and Articles of Association (12 pages) |
| 3 May 2005 | Company name changed latin quarter (E16) LIMITED\certificate issued on 03/05/05 (2 pages) |
| 3 May 2005 | Company name changed latin quarter (E16) LIMITED\certificate issued on 03/05/05 (2 pages) |
| 7 February 2005 | Return made up to 29/01/05; full list of members
|
| 7 February 2005 | Return made up to 29/01/05; full list of members
|
| 19 April 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
| 19 April 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
| 10 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 3 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (5 pages) |
| 3 July 2002 | Particulars of mortgage/charge (5 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 February 2002 | Ad 08/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 February 2002 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 19 February 2002 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 19 February 2002 | Ad 08/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 4 February 2002 | Incorporation (17 pages) |
| 4 February 2002 | Incorporation (17 pages) |