Azimuth Boats Limited was dissolved on 2021-08-10.
Azimuth Boats was a private limited company that was located at Unit 7D Breighton Ind Est, Sand Lane Breighton, Selby, YO8 6DS, East Riding Of Yorkshire. Its net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2017-11-07) was run by 3 directors and 1 secretary.
Director Victoria P. who was appointed on 04 January 2018.
Director Philip A. who was appointed on 07 November 2017.
Director Vincent P. who was appointed on 07 November 2017.
Among the secretaries, we can name:
Philip A. appointed on 07 November 2017.
The company was categorised as "activities of other holding companies n.e.c." (64209).
According to the official data, there was a name alteration on 2019-07-08 and their previous name was Seahorse Workboats.
The latest confirmation statement was filed on 2020-04-10 and last time the statutory accounts were filed was on 30 November 2018.
Azimuth Boats Limited Address / Contact
Office Address
Unit 7D Breighton Ind Est
Office Address2
Sand Lane Breighton
Town
Selby
Post code
YO8 6DS
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11052370
Date of Incorporation
Tue, 7th Nov 2017
Date of Dissolution
Tue, 10th Aug 2021
Industry
Activities of other holding companies n.e.c.
End of financial Year
30th November
Company age
4 years old
Account next due date
Mon, 30th Nov 2020
Account last made up date
Fri, 30th Nov 2018
Next confirmation statement due date
Sat, 24th Apr 2021
Last confirmation statement dated
Fri, 10th Apr 2020
Company staff
Victoria P.
Position: Director
Appointed: 04 January 2018
Philip A.
Position: Director
Appointed: 07 November 2017
Philip A.
Position: Secretary
Appointed: 07 November 2017
Vincent P.
Position: Director
Appointed: 07 November 2017
People with significant control
Philip A.
Notified on
7 November 2017
Nature of control:
25-50% shares
Vincent P.
Notified on
7 November 2017
Nature of control:
25-50% shares
Company previous names
Seahorse Workboats
July 8, 2019
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-11-30
Balance Sheet
Current Assets
14 162
Net Assets Liabilities
44 202
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal
1 140
Creditors
68 716
Fixed Assets
10 292
Net Current Assets Liabilities
53 354
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal
1 200
Total Assets Less Current Liabilities
43 062
Company filings
Filing category
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 10th, August 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 10th, August 2021
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 26th, January 2021
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020/04/10
filed on: 9th, June 2020
confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2018/11/30
filed on: 6th, August 2019
accounts
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019/07/08
filed on: 8th, July 2019
resolution
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2019/04/10
filed on: 18th, April 2019
confirmation statement
Free Download
(3 pages)
MR01
Registration of charge 110523700001, created on 2019/04/09
filed on: 15th, April 2019
mortgage
Free Download
(43 pages)
AD01
Address change date: 2018/11/28. New Address: Unit 7D Breighton Ind Est Sand Lane Breighton Selby East Riding of Yorkshire YO8 6DS. Previous address: Andrew Jackson Solicitors Innovation Centre York Science Park York YO10 5DG United Kingdom
filed on: 28th, November 2018
address
Free Download
(2 pages)
CS01
Confirmation statement with updates 2018/04/10
filed on: 10th, April 2018
confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates 2018/04/03
filed on: 3rd, April 2018
confirmation statement
Free Download
(4 pages)
SH01
22000.00 GBP is the capital in company's statement on 2018/04/03
filed on: 3rd, April 2018
capital
Free Download
(3 pages)
AP01
New director appointment on 2018/01/04.
filed on: 8th, January 2018
officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 7th, November 2017
incorporation
Free Download
(28 pages)
MODEL ARTICLES
model-articles-adopted-amended-provisions
incorporation
SH01
100.00 GBP is the capital in company's statement on 2017/11/07
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