| Company Name | Boona Yachts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07496228 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mrs Evelyne Detruche |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 936 Route Du Chablais Veigy Eoncenex 74140 |
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Wolsey Road Northwood Middlesex HA6 2ER |
Location
| Registered Address | 83 Wolsey Road Northwood Middlesex HA6 2ER |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Frederic Ries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,241 |
| Cash | £100 |
| Current Liabilities | £2,763 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 12 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 October 2015 | Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page) |
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 February 2014 | Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013 (1 page) |
| 17 February 2014 | Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Director's details changed for Mrs Evelyne Detruche on 1 October 2011 (2 pages) |
| 20 January 2013 | Director's details changed for Mrs Evelyne Detruche on 1 October 2011 (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Director's details changed for Mrs Evelyne Detruche on 18 January 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2011 | Incorporation (44 pages) |