| Company Name | Boost Learning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03634702 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
| Previous Names | Mahony Consultants Limited and Mahoney Consultants Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Kathleen Ann Mary Mahoney |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Gate Lodge Broadfold Hall Luddenden Halifax West Yorkshire HX2 6TW |
| Secretary Name | Louis Ferland Mahoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Passaic Avenue Summit New Jersey 07901 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kathleen Ann Mary Mahoney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,740 |
| Cash | £43,514 |
| Current Liabilities | £8,440 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2019 | Application to strike the company off the register (3 pages) |
| 25 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Termination of appointment of Louis Mahoney as a secretary (1 page) |
| 10 January 2012 | Termination of appointment of Louis Mahoney as a secretary (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Kathleen Ann Mary Mahoney on 18 September 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Kathleen Ann Mary Mahoney on 18 September 2010 (2 pages) |
| 12 August 2010 | Change of name notice (2 pages) |
| 12 August 2010 | Change of name notice (2 pages) |
| 12 August 2010 | Company name changed mahoney consultants LIMITED\certificate issued on 12/08/10
|
| 12 August 2010 | Company name changed mahoney consultants LIMITED\certificate issued on 12/08/10
|
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 4 November 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 September 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 September 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 September 2001 | Return made up to 18/09/01; full list of members
|
| 26 September 2001 | Return made up to 18/09/01; full list of members
|
| 18 October 2000 | Return made up to 18/09/00; full list of members
|
| 18 October 2000 | Return made up to 18/09/00; full list of members
|
| 31 July 2000 | Registered office changed on 31/07/00 from: rotherwick house 3 thomas moore street london E1 9LE (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: rotherwick house 3 thomas moore street london E1 9LE (1 page) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
| 17 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 17 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
| 20 October 1998 | Company name changed mahony consultants LIMITED\certificate issued on 20/10/98 (2 pages) |
| 20 October 1998 | Company name changed mahony consultants LIMITED\certificate issued on 20/10/98 (2 pages) |
| 18 September 1998 | Incorporation (16 pages) |
| 18 September 1998 | Incorporation (16 pages) |