| Company Name | Sunbell Boat Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371675 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Marle (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,397 |
| Cash | £112,088 |
| Current Liabilities | £394,319 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2007 | Director resigned (1 page) |
| 30 August 2007 | Secretary resigned (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2006 | Return made up to 12/02/06; full list of members (5 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 15 March 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 11 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: c/o citco london LIMITED 7 albemarle street london W1S 4HQ (1 page) |
| 25 April 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 4 March 2002 | Resolutions
|
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Incorporation (20 pages) |