| Company Name | Boiler Aid (Domestic And Commercial) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07037719 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Lawrence Samways |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 176 Finchley Road London NW3 6BT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Lawrence Samways 60.00% Ordinary |
|---|---|
| 40 at £1 | Ruwan Strangeways 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £774 |
| Cash | £4,840 |
| Current Liabilities | £24,279 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 September 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 27 June 2014 | Liquidators statement of receipts and payments to 8 May 2014 (6 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (6 pages) |
| 27 June 2014 | Liquidators statement of receipts and payments to 8 May 2014 (6 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (6 pages) |
| 23 May 2013 | Registered office address changed from 217 Richmond Road Twickenham Middlesex TW1 2NJ on 23 May 2013 (2 pages) |
| 23 May 2013 | Registered office address changed from 217 Richmond Road Twickenham Middlesex TW1 2NJ on 23 May 2013 (2 pages) |
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Statement of affairs with form 4.19 (4 pages) |
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Statement of affairs with form 4.19 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-20
|
| 20 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-20
|
| 4 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 4 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 January 2011 | Statement of capital following an allotment of shares on 1 November 2009
|
| 25 January 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Statement of capital following an allotment of shares on 1 November 2009
|
| 25 January 2011 | Statement of capital following an allotment of shares on 1 November 2009
|
| 25 January 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Registered office address changed from 176 Finchley Road London NW3 6BT on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 176 Finchley Road London NW3 6BT on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 176 Finchley Road London NW3 6BT on 8 April 2010 (1 page) |
| 14 January 2010 | Appointment of Mr Lawrence Samways as a director (2 pages) |
| 14 January 2010 | Appointment of Mr Lawrence Samways as a director (2 pages) |
| 4 November 2009 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 4 November 2009 (2 pages) |
| 15 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 October 2009 | Incorporation (22 pages) |
| 12 October 2009 | Incorporation (22 pages) |