Company number 05739242
Status Active - Proposal to Strike off
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 1A POPE STREET, LONDON, SE1 3PR
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Markus Boge as a director; Termination of appointment of Andreas Jenk as a director; First Gazette notice for compulsory strike-off. The most likely internet sites of FISHERMENSBOATS LTD. are www.fishermensboats.co.uk, and www.fishermensboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Fishermensboats Ltd is a Private Limited Company.
The company registration number is 05739242. Fishermensboats Ltd has been working since 10 March 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Fishermensboats Ltd is 1a Pope Street London Se1 3pr. . STM NOMINEE SECRETARIES LTD is a Secretary of the company. BOGE, Markus is a Director of the company. Secretary BOGE, Markus has been resigned. Director JENK, Andreas has been resigned. Director AB OVO B/O/G&E GMBH has been resigned. The company operates in "Other wholesale".
Current Directors
Secretary
STM NOMINEE SECRETARIES LTD
Appointed Date: 01 September 2010
Resigned Directors
Secretary
BOGE, Markus
Resigned: 01 September 2010
Appointed Date: 10 March 2006
Director
JENK, Andreas
Resigned: 24 September 2010
Appointed Date: 01 September 2010
42 years old
FISHERMENSBOATS LTD. Events
26 May 2011
Appointment of Markus Boge as a director
26 May 2011
Termination of appointment of Andreas Jenk as a director
08 Mar 2011
First Gazette notice for compulsory strike-off
27 Sep 2010
Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
24 Sep 2010
Termination of appointment of Markus Boge as a secretary
...
... and 11 more events
03 Apr 2008
Return made up to 10/03/08; full list of members
25 Feb 2008
Total exemption small company accounts made up to 31 March 2007
02 Jul 2007
Return made up to 10/03/07; full list of members
22 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Mar 2006
Incorporation