Company NameBoat Repairs & Restoration Limited
Company StatusDissolved
Company Number06986593
CategoryPrivate Limited Company
Incorporation Date10 August 2009(14 years, 9 months ago)
Dissolution Date13 May 2014 (9 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameEugenius Meskauskas
StatusClosed
Appointed01 March 2012(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 13 May 2014)
RoleCompany Director
Correspondence Address464 Edware Road
London
W2 1AH
Director NameMr Vygandas Kraujalis
Date of BirthMarch 1956 (Born 68 years ago)
NationalityLithuanian
StatusResigned
Appointed10 August 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Crofton Road
London
E13 8QS

Location

Registered Address464 Edware Road
London
W2 1AH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

1 at £1Vygandas Kraujalis
100.00%
Ordinary

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
6 July 2013Compulsory strike-off action has been suspended (1 page)
6 July 2013Compulsory strike-off action has been suspended (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
19 September 2012Compulsory strike-off action has been suspended (1 page)
19 September 2012Compulsory strike-off action has been suspended (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
23 March 2012Appointment of Eugenius Meskauskas as a secretary (1 page)
23 March 2012Termination of appointment of Vygandas Kraujalis as a director (1 page)
23 March 2012Termination of appointment of Vygandas Kraujalis as a director (1 page)
23 March 2012Registered office address changed from 46 Crofton Road London E13 8QS United Kingdom on 23 March 2012 (1 page)
23 March 2012Registered office address changed from 46 Crofton Road London E13 8QS United Kingdom on 23 March 2012 (1 page)
23 March 2012Appointment of Eugenius Meskauskas as a secretary (1 page)
7 September 2011Annual return made up to 10 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
(3 pages)
7 September 2011Annual return made up to 10 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
(3 pages)
8 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
1 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
10 August 2009Incorporation (11 pages)
10 August 2009Incorporation (11 pages)