BOILER ACTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOILER ACTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05788024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOILER ACTION LTD?

    • (9999) /

    Where is BOILER ACTION LTD located?

    Registered Office Address
    19 Sudbury Hill Close
    Wembley
    HA0 2QR Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOILER ACTION LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for BOILER ACTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Director's details changed for Shreni Shah on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Rakesh Shah on Jan 01, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of BOILER ACTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Rakesh
    19 Sudbury Hill Close
    HA0 2QR Sudbury
    Middlesex
    Secretary
    19 Sudbury Hill Close
    HA0 2QR Sudbury
    Middlesex
    BritishCo Director114436750001
    SHAH, Rakesh
    19 Sudbury Hill Close
    HA0 2QR Sudbury
    Middlesex
    Director
    19 Sudbury Hill Close
    HA0 2QR Sudbury
    Middlesex
    United KingdomBritishCo Director114436750001
    SHAH, Shreni
    19 Sudbury Hill Close
    HA0 2QR Wembley
    Middlesex
    Director
    19 Sudbury Hill Close
    HA0 2QR Wembley
    Middlesex
    MiddlesexBritishCo Director121313540001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    GRANT, Barry
    2 Waterloo Road
    Shoeburyness
    SS3 9EQ Southend On Sea
    Essex
    Director
    2 Waterloo Road
    Shoeburyness
    SS3 9EQ Southend On Sea
    Essex
    BritishCo Director114436700001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0