| Company Name | Boilers R Us Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06288079 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
| Previous Name | Boilers Are Us Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Christina O'Donnell |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Windmill Road Edmonton London N18 1LL |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christina O'donnell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,722 |
| Current Liabilities | £15,280 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 5 September 2011 (1 page) |
| 5 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 5 September 2011 (1 page) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 September 2010 | Director's details changed for Christina O'donnell on 5 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Christina O'donnell on 5 June 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Director's details changed for Christina O'donnell on 5 June 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 8 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 3 October 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 October 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 6 September 2007 | Company name changed boilers are us LIMITED\certificate issued on 06/09/07 (3 pages) |
| 6 September 2007 | Company name changed boilers are us LIMITED\certificate issued on 06/09/07 (3 pages) |
| 20 June 2007 | Incorporation (14 pages) |
| 20 June 2007 | Incorporation (14 pages) |