| Company Name | Batoidea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08374947 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 2 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Roger Stuart Morley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Burrowswood Lodge Lawbrok Lane Gomshall Guildford Surrey GU5 9QN |
| Secretary Name | Norma Morley |
|---|---|
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rose Villas College Lane Woking Surrey GU22 0HT |
Location
| Registered Address | A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 70 at £0.01 | Roger Morley 70.00% Ordinary |
|---|---|
| 30 at £0.01 | Richard Simpson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £160 |
| Gross Profit | £160 |
| Net Worth | -£6,668 |
| Cash | £2,314 |
| Current Liabilities | £47,339 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 31 October 2018 (1 page) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 26 June 2018 | Withdrawal of a person with significant control statement on 26 June 2018 (2 pages) |
| 26 June 2018 | Notification of Roger Stuart Morley as a person with significant control on 26 June 2018 (2 pages) |
| 26 March 2018 | Notification of a person with significant control statement (2 pages) |
| 5 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 October 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 22 October 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|