Company Information for BOATZ LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||||
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BOATZ LIMITED | ||||
Legal Registered Office | ||||
24 CONDUIT PLACE LONDON W2 1EP Other companies in SO41 | ||||
Previous Names | ||||
|
Company Number | 08352829 | |
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Company ID Number | 08352829 | |
Date formed | 2013-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:45:46 |
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Registered address | Last known status | Formation date | ||
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BOATZ KNUTSEN, INC. | 3285 Spaatz Rd. Monument CO 80132 | Good Standing | Company formed on the 1999-03-17 |
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BOATZ R US LLC | 1202 ROYSE RIDGE RD ENNIS TX 75119 | Dissolved | Company formed on the 2017-05-25 |
BOATZ SERVICES, INC. | 318 SW 13TH AVE BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2004-07-19 | |
BOATZ-N-BOATZ, INC. | 1450 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2003-12-19 | |
BOATZON INSURANCE GROUP L.L.C. | 2500 E HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 | Active | Company formed on the 2021-04-16 | |
BOATZON MANAGEMENT LLC | 18305 BISCAYNE BLVD AVENTURA FL 33160 | Active | Company formed on the 2021-05-11 | |
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Boatzonline, Inc. | Delaware | Unknown | |
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BOATZRIGHT INC | North Carolina | Unknown | |
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BOATZSLIPS LLC | North Carolina | Unknown | |
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BOATZSLIPS OF CAROLINAS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES CHITTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN TURNOUGH WOOD |
Director | ||
MANLEY CHARLES GRANT HOPKINSON |
Director | ||
JONATHAN JAMES CHITTOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZARA MARINE LTD | Director | 2017-10-09 | CURRENT | 2017-09-11 | Active | |
ARBELAS CONSULTING LTD | Director | 2016-05-05 | CURRENT | 2014-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Haven Quay Mill Lane Lymington Hampshire SO41 9AZ | |
RES15 | CHANGE OF COMPANY NAME 24/12/18 | |
CERTNM | COMPANY NAME CHANGED GEMINI MARINE (UK) LTD CERTIFICATE ISSUED ON 25/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TURNOUGH WOOD | |
PSC07 | CESSATION OF IAIN TURNOUGH WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 24/12/18 | |
CERTNM | COMPANY NAME CHANGED ARBELAS CONSULTING LTD CERTIFICATE ISSUED ON 24/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Iain Turnough Wood on 2017-01-30 | |
CH01 | Director's details changed for Mr Iain Turnough Wood on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES CHITTOCK | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-25 GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANLEY CHARLES GRANT HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES CHITTOCK | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1.5 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 1.5 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CHITTOCK / 16/10/2014 | |
AP01 | DIRECTOR APPOINTED MR MANLEY CHARLES GRANT HOPKINSON | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 32 WATERLOO ROAD LYMINGTON HAMPSHIRE SO41 9DB | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2017-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOATZ LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOATZ LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | ||
![]() | 89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |