Company NameBoatronics UK Limited
Company StatusDissolved
Company Number08193218
CategoryPrivate Limited Company
Incorporation Date28 August 2012(8 years, 8 months ago)
Dissolution Date23 August 2016 (4 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameMr Roland Gregorics
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityHungarian
StatusClosed
Appointed28 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimbercroft Faris Lane
Woodham
Addlestone
Surrey
KT15 3DL
Director NameMr Michael Skittrall
Date of BirthJuly 1989 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimbercroft Faris Lane
Woodham
Addlestone
Surrey
KT15 3DL
Secretary NameMr Michael Skittrall
StatusResigned
Appointed28 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressTimbercroft Faris Lane
Woodham
Addlestone
Surrey
KT15 3DL

Contact

Websiteboat-electronics-uk.com

Location

Registered AddressTimbercroft Faris Lane
Woodham
Addlestone
Surrey
KT15 3DL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWoodham
Built Up AreaGreater London

Shareholders

50 at £1Michael Skittrall
50.00%
Ordinary
50 at £1Roland Gregorics
50.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
25 May 2016Application to strike the company off the register (3 pages)
25 May 2016Application to strike the company off the register (3 pages)
29 April 2016Termination of appointment of Michael Skittrall as a director on 1 January 2016 (1 page)
29 April 2016Termination of appointment of Michael Skittrall as a secretary on 1 January 2016 (1 page)
29 April 2016Termination of appointment of Michael Skittrall as a director on 1 January 2016 (1 page)
29 April 2016Termination of appointment of Michael Skittrall as a secretary on 1 January 2016 (1 page)
4 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(4 pages)
4 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(4 pages)
27 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
(4 pages)
27 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
(4 pages)
27 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013Annual return made up to 28 August 2013 with a full list of shareholders (4 pages)
5 September 2013Annual return made up to 28 August 2013 with a full list of shareholders (4 pages)
28 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
28 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)