Company number 06240792
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of BOATGOLD LIMITED are www.boatgold.co.uk, and www.boatgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Boatgold Limited is a Private Limited Company.
The company registration number is 06240792. Boatgold Limited has been working since 09 May 2007.
The present status of the company is Active. The registered address of Boatgold Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 12 October 2015
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 09 May 2007
Secretary
FIDES SECRETARIES LIMITED
Resigned: 12 October 2015
Appointed Date: 16 May 2007
Director
KANARIS, Stavvi
Resigned: 12 October 2015
Appointed Date: 30 September 2008
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 May 2007
Appointed Date: 09 May 2007
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 12 October 2015
Appointed Date: 16 May 2007
BOATGOLD LIMITED Events
01 Dec 2016
Confirmation statement made on 12 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Appointment of Cowdrey Ltd as a secretary on 12 October 2015
...
... and 24 more events
16 May 2007
New director appointed
16 May 2007
New secretary appointed
16 May 2007
Secretary resigned
16 May 2007
Director resigned
09 May 2007
Incorporation