| Company Name | Boatman Retail Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06099476 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
| Previous Name | Intercede 2165 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David John Boatman |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 September 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Woodstock Street London W1C 2AP |
| Director Name | Mr James Richard Boatman |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 September 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodstock Street London W1C 2AP |
| Secretary Name | Mr James Richard Boatman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 September 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 21 Woodstock Street London W1C 2AP |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 21 Woodstock Street London W1C 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Richard Boatman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Director's details changed for Mr David John Boatman on 21 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Director's details changed for Mr David John Boatman on 21 June 2011 (2 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 April 2010 | Director's details changed for David John Boatman on 13 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for James Richard Boatman on 13 February 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for James Richard Boatman on 13 February 2010 (1 page) |
| 23 April 2010 | Director's details changed for David John Boatman on 13 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for James Richard Boatman on 13 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Secretary's details changed for James Richard Boatman on 13 February 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 14 May 2007 | Nc inc already adjusted 17/04/07 (2 pages) |
| 14 May 2007 | Nc inc already adjusted 17/04/07 (2 pages) |
| 14 May 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 14 May 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Resolutions
|
| 27 April 2007 | Secretary resigned;director resigned (1 page) |
| 27 April 2007 | Secretary resigned;director resigned (1 page) |
| 27 April 2007 | Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 19 April 2007 | Company name changed intercede 2165 LIMITED\certificate issued on 19/04/07 (2 pages) |
| 19 April 2007 | Company name changed intercede 2165 LIMITED\certificate issued on 19/04/07 (2 pages) |
| 13 February 2007 | Incorporation (29 pages) |
| 13 February 2007 | Incorporation (29 pages) |