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IBOILERS UK LTD

IBOILERS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIBOILERS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10588392
    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 IBOILERS UK LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IBOILERS UK LTD located?

    Registered Office Address
    19 Basnetts Wood
    Endon
    ST9 9DQ Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBOILERS UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for IBOILERS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		10 pagesAA

    Registered office address changed from 4 Slapton Close Stoke on Trent ST2 9PN United Kingdom to 19 Basnetts Wood Endon Stoke-on-Trent ST9 9DQ on Feb 14, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Notification of Dean Kudlek as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Notification of Jeremy Smith as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Cessation of Peter Valaitis as a person with significant control on Jan 27, 2017

    		1 pagesPSC07

    Appointment of Mr Jeremy Smith as a director on Jan 27, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 27, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Dean Kudlek as a director on Jan 27, 2017

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Jan 27, 2017

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2017

    Statement of capital on Jan 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IBOILERS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUDLEK, Dean
    Slapton Close
    Eaton Park
    ST2 9PN Stoke-On-Trent
    4
    Staffordshire
    England
    		Director
    Slapton Close
    Eaton Park
    ST2 9PN Stoke-On-Trent
    4
    Staffordshire
    England
    		EnglandBritishPlumber225749070001
    SMITH, Jeremy
    ST5 3AZ Newcastle Under Lyme
    3 Betley Place
    Staffordshire
    United Kingdom
    		Director
    ST5 3AZ Newcastle Under Lyme
    3 Betley Place
    Staffordshire
    United Kingdom
    		United KingdomBritishPlumber225279810001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBOILERS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jan 27, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Smith
    ST5 3AZ Newcastle Under Lyme
    3 Betley Place
    Staffordshire
    United Kingdom
    		Jan 27, 2017
    ST5 3AZ Newcastle Under Lyme
    3 Betley Place
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dean Kudlek
    Eaton Park
    ST2 9PN Stoke On Trent
    4 Slapton Close
    Staffordshire
    United Kingdom
    		Jan 27, 2017
    Eaton Park
    ST2 9PN Stoke On Trent
    4 Slapton Close
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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