| Company Name | Buoyed Up Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08101504 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Michael John Spinks |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW |
| Director Name | Ms Jane Ripley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Stanlake Road London W12 7HP |
| Director Name | Mr Marek Wasniewski |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Glamis Crescent Hayes Middlesex UB3 1QA |
| Secretary Name | Ms Jane Ripley |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Stanlake Road London W12 7HP |
Location
| Registered Address | 28-30 Lee Conservancy Road Homerton London State E9 5HW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Marek Wasniewski 40.00% Ordinary |
|---|---|
| 40 at £1 | Michael Spinks 40.00% Ordinary |
| 20 at £1 | Jane Ripley 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 28 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 February 2014 | Termination of appointment of Jane Ripley as a secretary (1 page) |
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 February 2014 | Termination of appointment of Jane Ripley as a director (1 page) |
| 5 February 2014 | Termination of appointment of Jane Ripley as a director (1 page) |
| 5 February 2014 | Termination of appointment of Jane Ripley as a secretary (1 page) |
| 5 February 2014 | Termination of appointment of Marek Wasniewski as a director (1 page) |
| 5 February 2014 | Termination of appointment of Marek Wasniewski as a director (1 page) |
| 11 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 12 June 2012 | Incorporation
|
| 12 June 2012 | Incorporation
|
| 12 June 2012 | Incorporation
|