| Company Name | Boat Venture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021029 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Bissong |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 June 2010) |
| Role | IT Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Low Hall Lane, Walthamstow London E17 8BE |
| Secretary Name | Veronica Anne Bissong |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 23 January 2005(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 June 2010) |
| Role | Nurse |
| Correspondence Address | 30 Low Hall Lane London E17 8BE |
| Secretary Name | Anthony Bissong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 June 2005) |
| Role | IT Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Low Hall Lane, Walthamstow London E17 8BE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 30, Low Hall Lane Walthamstow London E17 8BE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Markhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Annual return made up to 20 January 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 20 January 2009 with a full list of shareholders (3 pages) |
| 5 March 2009 | Full accounts made up to 31 January 2008 (12 pages) |
| 5 March 2009 | Full accounts made up to 31 January 2008 (12 pages) |
| 2 January 2009 | Return made up to 20/01/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 20/01/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 24 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 9 January 2006 | Accounts made up to 31 January 2005 (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | New secretary appointed (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New secretary appointed (1 page) |
| 20 January 2004 | Incorporation (13 pages) |
| 20 January 2004 | Incorporation (13 pages) |