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Company Information for

STONEY BOAT LIMITED

LONDON, W1T 6AD,
Company Registration Number
05909007
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Stoney Boat Ltd
STONEY BOAT LIMITED was founded on 2006-08-17 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
STONEY BOAT LIMITED
 
Legal Registered Office
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 05909007
Date formed 2006-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 12:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEY BOAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of STONEY BOAT LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2010-02-04
LUIGI BALZANO
 Director 2010-02-04
SAFETY NOMINEE LIMITED
 Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2007-09-06 2010-02-04
WESTCO NOMINEES LIMITED
 Company Secretary 2006-08-17 2007-09-06
SHIELD NOMINEES LTD
 Director 2006-08-17 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
WARREN STREET REGISTRARS LIMITED FAI LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
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WARREN STREET REGISTRARS LIMITED MURRAY FILM PRODUCTIONS LIMITED Company Secretary 1996-04-19 CURRENT 1991-08-13 Active
WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ISLAMIC ART CONSULTANTS LIMITED Company Secretary 1994-04-01 CURRENT 1993-02-26 Active
WARREN STREET REGISTRARS LIMITED PEPONI EXPORTS LIMITED Company Secretary 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
WARREN STREET REGISTRARS LIMITED RAY RATHBORNE FILMS LIMITED Company Secretary 1992-05-31 CURRENT 1982-11-26 Active
LUIGI BALZANO INTERNATIONAL TECHNOLOGY CONSULTING LTD Director 2010-02-04 CURRENT 2005-10-06 Active
LUIGI BALZANO SERDAFA INVESTMENTS LTD Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2014-06-24
LUIGI BALZANO SAFETY NOMINEE LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
SAFETY NOMINEE LIMITED SERDAFA INVESTMENTS LTD Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2014-06-24
SAFETY NOMINEE LIMITED INTERNATIONAL TECHNOLOGY CONSULTING LTD Director 2007-09-06 CURRENT 2005-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-24DS01APPLICATION FOR STRIKING-OFF
2016-05-04AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0117/08/15 FULL LIST
2015-05-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0117/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BALZANO / 01/10/2013
2013-09-20AR0117/08/13 FULL LIST
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0117/08/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-30AR0117/08/11 FULL LIST
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-17AR0117/08/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-04AP01DIRECTOR APPOINTED MR LUIGI BALZANO
2010-02-04AP04CORPORATE SECRETARY APPOINTED WARREN STREET REGISTRARS LIMITED
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-09AR0117/08/09 FULL LIST
2009-12-08GAZ1FIRST GAZETTE
2009-02-01287REGISTERED OFFICE CHANGED ON 01/02/2009 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG
2008-12-08363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / SAFETY NOMINEE LIMITED / 06/09/2007
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-14363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2008-01-14288bSECRETARY RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-09-06288bDIRECTOR RESIGNED
2006-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to STONEY BOAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against STONEY BOAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEY BOAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment

Creditors
Creditors Due After One Year 2011-09-01 £ 21,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 STONEY BOAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 763
Current Assets 2011-09-01 £ 763
Shareholder Funds 2011-09-01 £ 20,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEY BOAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEY BOAT LIMITED
Trademarks
We have not found any records of STONEY BOAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEY BOAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77341 - Renting and leasing of passenger water transport equipment) as STONEY BOAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEY BOAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTONEY BOAT LIMITEDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEY BOAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEY BOAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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