Company NameBoost Learning Ltd
Company StatusDissolved
Company Number03634702
CategoryPrivate Limited Company
Incorporation Date18 September 1998(23 years, 9 months ago)
Dissolution Date25 February 2020 (2 years, 4 months ago)
Previous NameMahoney Consultants Limited

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameKathleen Ann Mary Mahoney
Date of BirthAugust 1948 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed18 September 1998(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressThe Gate Lodge Broadfold Hall
Luddenden
Halifax
West Yorkshire
HX2 6TW
Secretary NameLouis Ferland Mahoney
NationalityBritish
StatusResigned
Appointed18 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address85 Passaic Avenue
Summit
New Jersey
07901
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Kathleen Ann Mary Mahoney
100.00%
Ordinary

Financials

Year2014
Net Worth£40,740
Cash£43,514
Current Liabilities£8,440

Accounts

Latest Accounts31 December 2017 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
29 November 2019Application to strike the company off the register (3 pages)
25 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(3 pages)
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(3 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(3 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
10 January 2012Termination of appointment of Louis Mahoney as a secretary (1 page)
10 January 2012Termination of appointment of Louis Mahoney as a secretary (1 page)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Kathleen Ann Mary Mahoney on 18 September 2010 (2 pages)
17 November 2010Director's details changed for Kathleen Ann Mary Mahoney on 18 September 2010 (2 pages)
12 August 2010Company name changed mahoney consultants LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
(2 pages)
12 August 2010Change of name notice (2 pages)
12 August 2010Company name changed mahoney consultants LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
(2 pages)
12 August 2010Change of name notice (2 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
23 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
1 October 2008Registered office changed on 01/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
1 October 2008Registered office changed on 01/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
19 September 2008Return made up to 18/09/08; full list of members (3 pages)
19 September 2008Return made up to 18/09/08; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2007Return made up to 18/09/07; no change of members (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Return made up to 18/09/07; no change of members (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006Return made up to 18/09/06; full list of members (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006Return made up to 18/09/06; full list of members (6 pages)
24 April 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 April 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005Return made up to 18/09/05; full list of members (6 pages)
7 October 2005Return made up to 18/09/05; full list of members (6 pages)
4 November 2004Return made up to 18/09/04; full list of members (6 pages)
4 November 2004Return made up to 18/09/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003Return made up to 18/09/03; full list of members (6 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003Return made up to 18/09/03; full list of members (6 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 September 2002Return made up to 18/09/02; full list of members (6 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 September 2002Return made up to 18/09/02; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 September 2001Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
(6 pages)
26 September 2001Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
(6 pages)
18 October 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
(6 pages)
18 October 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
(6 pages)
31 July 2000Registered office changed on 31/07/00 from: rotherwick house 3 thomas moore street london E1 9LE (1 page)
31 July 2000Registered office changed on 31/07/00 from: rotherwick house 3 thomas moore street london E1 9LE (1 page)
20 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999Return made up to 18/09/99; full list of members (6 pages)
22 October 1999Return made up to 18/09/99; full list of members (6 pages)
17 August 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 August 1999Registered office changed on 17/08/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
17 August 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 August 1999Registered office changed on 17/08/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
20 October 1998Company name changed mahony consultants LIMITED\certificate issued on 20/10/98 (2 pages)
20 October 1998Company name changed mahony consultants LIMITED\certificate issued on 20/10/98 (2 pages)
18 September 1998Incorporation (16 pages)
18 September 1998Incorporation (16 pages)