| Company Name | KWIK Fix Plumbers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08233955 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 10 June 2020 (3 years, 10 months ago) |
| Previous Name | Boiler Shield Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Max Khan |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr Mohammod Ali |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Mr Callum Richardson |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33a Woodcote Mews Wallington Surrey SM6 8RB |
| Secretary Name | Mr Mohammod Ali |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
Contact
| Website | boilershield.co.uk |
|---|
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Max Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,710 |
| Cash | £27,250 |
| Current Liabilities | £175,540 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2020 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 13 January 2020 | Liquidators' statement of receipts and payments to 10 November 2019 (22 pages) |
| 19 January 2019 | Liquidators' statement of receipts and payments to 10 November 2018 (20 pages) |
| 5 January 2018 | Liquidators' statement of receipts and payments to 10 November 2017 (22 pages) |
| 28 November 2016 | Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 257B Croydon Road Beckenham Kent BR3 3PS on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 257B Croydon Road Beckenham Kent BR3 3PS on 28 November 2016 (2 pages) |
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 15 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 15 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Registered office address changed from C/O Downs & Company 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from C/O Downs & Company 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 17 November 2015 (1 page) |
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Appointment of Mr Max Khan as a director on 28 September 2012 (2 pages) |
| 4 September 2015 | Termination of appointment of Mohammed Ali as a director on 22 July 2015 (1 page) |
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Termination of appointment of Mohammed Ali as a director on 22 July 2015 (1 page) |
| 4 September 2015 | Appointment of Mr Max Khan as a director on 28 September 2012 (2 pages) |
| 13 August 2015 | Termination of appointment of Callum Richardson as a director on 24 July 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Callum Richardson as a director on 24 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Mr Mohammed Ali as a director on 22 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Mr Mohammed Ali as a director on 22 July 2015 (2 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 March 2015 | Termination of appointment of Mohammod Ali as a director on 1 January 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Mohammod Ali as a director on 1 January 2015 (1 page) |
| 23 March 2015 | Appointment of Mohammod Ali as a director on 1 January 2015 (2 pages) |
| 23 March 2015 | Appointment of Mohammod Ali as a director on 1 January 2015 (2 pages) |
| 23 March 2015 | Appointment of Mohammod Ali as a director on 1 January 2015 (2 pages) |
| 23 March 2015 | Termination of appointment of Mohammod Ali as a director on 1 January 2015 (1 page) |
| 22 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 27 September 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 27 June 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 23 June 2014 | Company name changed boiler shield LIMITED\certificate issued on 23/06/14
|
| 23 June 2014 | Change of name notice (1 page) |
| 23 June 2014 | Company name changed boiler shield LIMITED\certificate issued on 23/06/14
|
| 23 June 2014 | Change of name notice (1 page) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 February 2014 | Termination of appointment of Mohammod Ali as a director (1 page) |
| 17 February 2014 | Termination of appointment of Mohammod Ali as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of Mohammod Ali as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of Mohammod Ali as a director (1 page) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (4 pages) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (4 pages) |
| 15 January 2014 | Appointment of Mr Callum Richardson as a director (2 pages) |
| 15 January 2014 | Appointment of Mr Callum Richardson as a director (2 pages) |
| 9 November 2013 | Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA on 9 November 2013 (1 page) |
| 9 November 2013 | Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA on 9 November 2013 (1 page) |
| 9 November 2013 | Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA on 9 November 2013 (1 page) |
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (4 pages) |
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (4 pages) |
| 28 August 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 28 August 2013 (2 pages) |
| 28 August 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 28 August 2013 (2 pages) |
| 28 September 2012 | Incorporation (25 pages) |
| 28 September 2012 | Incorporation (25 pages) |