| Company Name | BOEL Maritime Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347684 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Farrel Gordon |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 January 2013) |
| Role | Director It |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 1 & A Half Greencroft Gardens London NW6 3LP |
| Director Name | Mr Andrew William Hodgson |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 January 2013) |
| Role | Director It |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Clarendon Drive Putney London SW15 1AN |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 95 C/O Peachey & Co Llp Aldwych London WC2B 4JF |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-10
|
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Director's details changed for Dr Andrew William Hodgson on 1 August 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Dr Andrew William Hodgson on 1 August 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Dr Andrew William Hodgson on 1 August 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Andrew William Hodgson on 8 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Andrew William Hodgson on 8 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Paul Farrel Gordon on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Andrew William Hodgson on 8 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Paul Farrel Gordon on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Andrew William Hodgson on 8 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Aldlex Limited on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Andrew William Hodgson on 8 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Aldlex Limited on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Paul Farrel Gordon on 2 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Aldlex Limited on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Dr Andrew William Hodgson on 8 January 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 8 January 2009 | Accounts made up to 31 January 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 October 2008 | Return made up to 31/01/08; no change of members (5 pages) |
| 8 October 2008 | Return made up to 31/01/08; no change of members (5 pages) |
| 24 September 2008 | Director appointed dr andrew william hodgson (1 page) |
| 24 September 2008 | Director appointed dr andrew william hodgson (1 page) |
| 24 September 2008 | Director appointed paul farrel gordon (1 page) |
| 24 September 2008 | Director appointed paul farrel gordon (1 page) |
| 18 September 2008 | Appointment Terminated Director arunlex LIMITED (1 page) |
| 18 September 2008 | Appointment terminated director arunlex LIMITED (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 7 January 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members
|
| 12 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 September 2006 | Accounts made up to 31 January 2006 (1 page) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 31 January 2005 | Incorporation (17 pages) |
| 31 January 2005 | Incorporation (17 pages) |