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BOILER SURGERY LIMITED

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BOILER SURGERY LIMITED

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Key Data

Status

Dissolved

Company No.

06775497

Incorporation date

17/12/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

58 Leman Street, London E1 8EUCopy
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Latest events (Record since 17/12/2008)
dot icon04/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/11/2024
Liquidators' statement of receipts and payments to 2024-09-19
View PDF (17 pages)
dot icon18/04/2024
Removal of liquidator by court order
View PDF (32 pages)
dot icon01/11/2023
Liquidators' statement of receipts and payments to 2023-09-19
View PDF (17 pages)
dot icon30/06/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon08/04/2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-08
View PDF (2 pages)
dot icon10/11/2022
Liquidators' statement of receipts and payments to 2022-09-19
View PDF (20 pages)
dot icon27/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/09/2021
Resolutions
View PDF (1 pages)
dot icon27/09/2021
Statement of affairs
View PDF (10 pages)
dot icon09/09/2021
Registered office address changed from 33 Morley Avenue Chingford London E4 9NR to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2021-09-09
View PDF (3 pages)
dot icon08/04/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon18/06/2019
Registration of charge 067754970001, created on 2019-06-17
View PDF (23 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon21/12/2017
Notification of Ewa Irena Augustyniak as a person with significant control on 2016-12-31
View PDF (2 pages)
dot icon21/12/2017
Change of details for Mr Marek Jacek Augustyniak as a person with significant control on 2016-12-31
View PDF (2 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon18/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon14/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/03/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/02/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon28/02/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2009
Secretary's details changed for Ewa Irena Augustyniak on 2009-10-02
View PDF (1 pages)
dot icon18/12/2009
Director's details changed for Marek Jacek Augustyniak on 2009-10-02
View PDF (2 pages)
dot icon17/12/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
17/12/2021
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Augustyniak, Marek Jacek
Director
17/12/2008 - Present
4
Augustyniak, Ewa Irena
Secretary
17/12/2008 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOILER SURGERY LIMITED

BOILER SURGERY LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at 58 Leman Street, London E1 8EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER SURGERY LIMITED?

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BOILER SURGERY LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 04/06/2025.

Where is BOILER SURGERY LIMITED located?

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BOILER SURGERY LIMITED is registered at 58 Leman Street, London E1 8EU.

What does BOILER SURGERY LIMITED do?

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BOILER SURGERY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOILER SURGERY LIMITED?

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The latest filing was on 04/06/2025: Final Gazette dissolved following liquidation.