| Company Name | Boatronics UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08193218 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2012(11 years, 8 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Mr Roland Gregorics |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbercroft Faris Lane Woodham Addlestone Surrey KT15 3DL |
| Director Name | Mr Michael Skittrall |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbercroft Faris Lane Woodham Addlestone Surrey KT15 3DL |
| Secretary Name | Mr Michael Skittrall |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Timbercroft Faris Lane Woodham Addlestone Surrey KT15 3DL |
Contact
| Website | boat-electronics-uk.com |
|---|
Location
| Registered Address | Timbercroft Faris Lane Woodham Addlestone Surrey KT15 3DL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Woodham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael Skittrall 50.00% Ordinary |
|---|---|
| 50 at £1 | Roland Gregorics 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Termination of appointment of Michael Skittrall as a secretary on 1 January 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Michael Skittrall as a director on 1 January 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Michael Skittrall as a secretary on 1 January 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Michael Skittrall as a director on 1 January 2016 (1 page) |
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 27 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders (4 pages) |
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Incorporation
|
| 28 August 2012 | Incorporation
|