Company NameThe Boat Recruitment Limited
Company StatusDissolved
Company Number04403507
CategoryPrivate Limited Company
Incorporation Date26 March 2002(22 years, 1 month ago)
Dissolution Date3 October 2006 (17 years, 7 months ago)
Previous NameKanaloa Web Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameIain James Rainey
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2002(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 03 October 2006)
RoleConsultant
Correspondence Address16 Kent Lodge
Inner Park Road
London
SW19 6DU
Secretary NameMr Tristan Roger Bartlett
NationalityBritish
StatusClosed
Appointed20 January 2005(2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 03 October 2006)
RoleCompany Director
Correspondence Address6 Louise Street
Chester
CH1 4HP
Wales
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address57 Schubert Road
Putney
London
SW15 2QT
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Financials

Year2014
Net Worth£752
Cash£5,390
Current Liabilities£13,948

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
7 April 2005New secretary appointed (2 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 September 2004Registered office changed on 30/09/04 from: 13 david mews porter street london W1U 6EQ (1 page)
30 September 2004Secretary resigned (1 page)
13 May 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/05/04
(6 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 October 2003Registered office changed on 06/10/03 from: 53 paddington street london W1U 4HT (1 page)
27 August 2003Secretary's particulars changed (1 page)
27 August 2003Return made up to 26/03/03; full list of members (6 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
7 July 2003Registered office changed on 07/07/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
29 November 2002Registered office changed on 29/11/02 from: 33 regent street clydesdale bank house piccadilly london SW1Y 4ZT (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Registered office changed on 14/05/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
14 May 2002New director appointed (2 pages)
24 April 2002Company name changed kanaloa web services LIMITED\certificate issued on 24/04/02 (2 pages)