| Company Name | Bouik Offshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08570716 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Charles McIntosh |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(same day as company formation) |
| Role | IT Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lilac Place Aberdeen AB16 5TF Scotland |
Location
| Registered Address | C/O Johnston Carmichael Office G08(Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,766 |
| Cash | £73,090 |
| Current Liabilities | £18,394 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 December 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
|---|---|
| 27 February 2023 | Liquidators' statement of receipts and payments to 8 February 2023 (12 pages) |
| 17 February 2022 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Birchin Court 20 Birchin Lane London EC3V 9DU on 17 February 2022 (2 pages) |
| 17 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 17 February 2022 | Declaration of solvency (5 pages) |
| 17 February 2022 | Resolutions
|
| 19 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 29 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 2 February 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 23 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 28 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 21 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 26 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Charles Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Charles Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 24 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 14 June 2013 | Incorporation
|
| 14 June 2013 | Incorporation
|