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PACKET BOAT LANE LTD. - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 09455423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1 Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Managing Directors
- ANTONIADES, Antonis Christophi
- LIVERAS, Dionysios Andreas
- TSIRTSIPIS, Theocharis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-24
- Age Of Company 2015-02-24 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Ms Julie Elizabeth Pagnier
- Ms Judith Susan Wright
- Mr Samuel David Bird
- -
- Mr Nicholas Mark Ford
- Mr James Rouget
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BOLTGATE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
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- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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PACKET BOAT LANE LTD. Company Description
- PACKET BOAT LANE LTD. is a ltd registered in United Kingdom with the Company reg no 09455423. Its current trading status is "live". It was registered 2015-02-24. It was previously called BOLTGATE LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors It can be contacted at 1 Kings Avenue .
Get PACKET BOAT LANE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Packet Boat Lane Ltd. - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
- 2015-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PACKET BOAT LANE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09455423#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09455423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09455423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-02-18) - AM10
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keyboard_arrow_right 2023
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liquidation-in-administration-extension-of-period (2023-06-19) - AM19
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liquidation-in-administration-progress-report (2023-08-21) - AM10
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liquidation-in-administration-progress-report (2023-02-18) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-08-10) - AM10
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liquidation-in-administration-extension-of-period (2022-07-19) - AM19
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liquidation-in-administration-progress-report (2022-02-14) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-result-creditors-meeting (2021-09-21) - AM07
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liquidation-in-administration-proposals (2021-09-06) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-09-04) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-07-27) - AM01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
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gazette-notice-compulsory (2020-03-10) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-17) - DISS40
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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gazette-notice-compulsory (2019-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-13) - DISS40
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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notification-of-a-person-with-significant-control (2019-05-24) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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notification-of-a-person-with-significant-control (2019-05-29) - PSC01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-06) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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mortgage-satisfy-charge-full (2017-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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confirmation-statement-with-updates (2017-03-31) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-05-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-31) - SH01
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certificate-change-of-name-company (2015-03-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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incorporation-company (2015-02-24) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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capital-allotment-shares (2015-04-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
