| Company Name | Boiler & Radiator Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176785 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 2 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Anjli Taneja |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(4 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 09 October 2018) |
| Role | Project Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ellesmere Gardens Ilford Essex IG4 5DA |
| Secretary Name | Mr Lakshman Swroop Taneja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(4 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 09 October 2018) |
| Role | Engineer |
| Correspondence Address | 17 Ellesmere Gardens Ilford Essex IG4 5DA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Telephone | 020 85392206 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 17 Ellesmere Gardens Ilford IG4 5DA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Lakshman Swroop Taneja 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Anjli Taneja 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,683 |
| Cash | £17,133 |
| Current Liabilities | £28,563 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2018 | Application to strike the company off the register (1 page) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 December 2016 | Registered office address changed from 250 Lea Bridge Road London E10 7LD to 17 Ellesmere Gardens Ilford IG4 5DA on 8 December 2016 (1 page) |
| 8 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 8 December 2016 | Registered office address changed from 250 Lea Bridge Road London E10 7LD to 17 Ellesmere Gardens Ilford IG4 5DA on 8 December 2016 (1 page) |
| 8 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Lakshman Swroop Taneja on 9 July 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Lakshman Swroop Taneja on 9 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Anjli Taneja on 9 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Anjli Taneja on 9 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Anjli Taneja on 9 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Lakshman Swroop Taneja on 9 July 2010 (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Return made up to 09/03/03; no change of members
|
| 29 April 2003 | Return made up to 09/03/03; no change of members
|
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members
|
| 26 March 2002 | Return made up to 09/03/02; full list of members
|
| 22 June 2001 | Ad 18/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2001 | Ad 18/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 9 March 2001 | Incorporation (12 pages) |
| 9 March 2001 | Incorporation (12 pages) |