Company NameBuoyed Up Limited
Company StatusDissolved
Company Number08101504
CategoryPrivate Limited Company
Incorporation Date12 June 2012(10 years, 2 months ago)
Dissolution Date5 July 2016 (6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 33150Repair and maintenance of ships and boats

Directors

Director NameMr Michael John Spinks
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Park Avenue
Bush Hill Park
Enfield
Middlesex
EN1 2HW
Director NameMs Jane Ripley
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2012(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address26 Stanlake Road
London
W12 7HP
Director NameMr Marek Wasniewski
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2012(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address8 Glamis Crescent
Hayes
Middlesex
UB3 1QA
Secretary NameMs Jane Ripley
StatusResigned
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address26 Stanlake Road
London
W12 7HP

Location

Registered Address28-30 Lee Conservancy Road
Homerton
London
State
E9 5HW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Wick
Built Up AreaGreater London

Shareholders

40 at £1Marek Wasniewski
40.00%
Ordinary
40 at £1Michael Spinks
40.00%
Ordinary
20 at £1Jane Ripley
20.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
10 April 2016Application to strike the company off the register (3 pages)
10 April 2016Application to strike the company off the register (3 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 August 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
27 August 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
28 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
5 February 2014Termination of appointment of Jane Ripley as a director (1 page)
5 February 2014Termination of appointment of Marek Wasniewski as a director (1 page)
5 February 2014Termination of appointment of Jane Ripley as a secretary (1 page)
5 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 February 2014Termination of appointment of Jane Ripley as a director (1 page)
5 February 2014Termination of appointment of Marek Wasniewski as a director (1 page)
5 February 2014Termination of appointment of Jane Ripley as a secretary (1 page)
5 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(6 pages)
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(6 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)