Boost Supplements Limited

Company Name	Boost Supplements Limited
Company Status	Dissolved
Company Number	05858459
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Colin Michael Farmer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(4 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 July 2015)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Long Lea Cryers Hill Road Cryers Hill Buckinghamshire HP15 6JR

Director Name	Hirokazu Yamaguchi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2006(4 days after company formation)
Appointment Duration	4 months (resigned 30 October 2006)
Role	Trader
Correspondence Address	6 - 1 5 - Chome Izuo Taisho - Ku Osaka Foreign

Secretary Name	Paul Swinburne
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2012)
Role	Trader
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Colin Michael Farmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£302
Cash	£711
Current Liabilities	£4,173

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
30 March 2015	Application to strike the company off the register (3 pages)
30 March 2015	Application to strike the company off the register (3 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10 (3 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Termination of appointment of Paul Swinburne as a secretary (1 page)
28 January 2013	Termination of appointment of Paul Swinburne as a secretary (1 page)
1 August 2012	Annual return made up to 27 June 2012 (4 pages)
1 August 2012	Annual return made up to 27 June 2012 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Colin Farmer on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Colin Farmer on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Colin Farmer on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 September 2009	Return made up to 27/06/09; full list of members (3 pages)
15 September 2009	Return made up to 27/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 July 2008	Return made up to 27/06/08; full list of members (3 pages)
24 July 2008	Return made up to 27/06/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 September 2007	Return made up to 27/06/07; full list of members (2 pages)
24 September 2007	Ad 22/06/06--------- Â£ si 10@1=10 Â£ ic 1/11 (1 page)
24 September 2007	Return made up to 27/06/07; full list of members (2 pages)
24 September 2007	Ad 22/06/06--------- £ si 10@1=10 £ ic 1/11 (1 page)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Director resigned (2 pages)
9 November 2006	Director resigned (2 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
27 June 2006	Incorporation (16 pages)
27 June 2006	Incorporation (16 pages)

Boost Supplements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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