| Company Name | Advanced Boats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08631957 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
| Previous Name | Mercurio Shipyard Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Joaquin Martinez Miras |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Shipbuilder |
| Country of Residence | Spain |
| Correspondence Address | Calle Cabo Norfeu 5 30720 Santiago De La Ribera |
| Director Name | Mr Martin Leslie Antrobus |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 The Ridgeway Westcliff-On-Sea Essex SS0 8PX |
| Director Name | Mr Juan Moreno Portillo |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Shipbuilder |
| Country of Residence | Spain |
| Correspondence Address | Calle Del Pino 40 30150 Santo Angel. Murcia |
Location
| Registered Address | 1 Church Hill Leigh-On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Joaquin Martinez Miras 50.00% Ordinary |
|---|---|
| 50 at £1 | Juan Moreno Portillo 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Termination of appointment of Juan Moreno Portillo as a director on 17 December 2014 (1 page) |
| 8 August 2014 | Company name changed mercurio shipyard LIMITED\certificate issued on 08/08/14
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 22 July 2014 | Termination of appointment of Martin Leslie Antrobus as a director on 10 March 2014 (1 page) |
| 31 July 2013 | Incorporation (22 pages) |