| Company Name | China Boat Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500962 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kai Cheong Wong |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5 - 7 The Friars, Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Director Name | Mrs Ying Lan Wong |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5 - 7 The Friars, Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Secretary Name | Mrs Ying Lan Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5 - 7 The Friars, Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Sutherland House 5 - 7 The Friars, Newcastle Upon Tyne Tyne & Wear NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Kai Cheong Wong 50.00% Ordinary |
|---|---|
| 50 at £1 | Ying Lan Wong 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2017 | Application to strike the company off the register (3 pages) |
| 26 May 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Secretary's details changed for Mrs Ying Lan Wong on 1 September 2010 (1 page) |
| 22 August 2011 | Secretary's details changed for Mrs Ying Lan Wong on 1 September 2010 (1 page) |
| 22 August 2011 | Secretary's details changed for Mrs Ying Lan Wong on 1 September 2010 (1 page) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Ying Lan Wong on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Kai Cheong Wong on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Ying Lan Wong on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Kai Cheong Wong on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Ying Lan Wong on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Kai Cheong Wong on 1 October 2009 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 25 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 19 November 2008 | Return made up to 01/08/08; no change of members (4 pages) |
| 19 November 2008 | Return made up to 01/08/08; no change of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 7 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 26 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 27 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 24 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Incorporation (10 pages) |
| 1 August 2002 | Incorporation (10 pages) |