About

Registered Number: 04387845
Date of Incorporation: 06/03/2002 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2015 (10 years and 1 month ago)
Registered Address: 14th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX

 

Based in Southampton, Boyatt Ships Ltd was established in 2002, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCMINN, Marion 06 March 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2015
4.68 - Liquidator's statement of receipts and payments 20 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 20 November 2014
AD01 - Change of registered office address 15 September 2014
AD01 - Change of registered office address 29 January 2014
RESOLUTIONS - N/A 28 January 2014
4.70 - N/A 28 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 07 November 2012
SH01 - Return of Allotment of shares 30 May 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 22 March 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 27 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
287 - Change in situation or address of Registered Office 19 March 2002
NEWINC - New incorporation documents 06 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.