| Company Name | Boost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06464325 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 3 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Rebecca Jane Routley |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Queens Road Hersham Walton-On-Thames Surrey KT12 5LW |
| Secretary Name | Andrew John Routley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Ronaki Road Mission Bay Aukland 1071 New Zealand |
Contact
| Website | ibboost.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36957732 |
| Telephone region | London |
Location
| Registered Address | 74 Queens Road Hersham Walton-On-Thames Surrey KT12 5LW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Rebecca Jane Routley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2017 | Application to strike the company off the register (3 pages) |
| 22 February 2017 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Secretary's details changed for Andrew John Routley on 1 March 2013 (1 page) |
| 16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Secretary's details changed for Andrew John Routley on 1 March 2013 (1 page) |
| 16 January 2014 | Director's details changed for Mrs Rebecca Jane Routley on 1 March 2013 (2 pages) |
| 16 January 2014 | Director's details changed for Mrs Rebecca Jane Routley on 1 March 2013 (2 pages) |
| 16 January 2014 | Secretary's details changed for Andrew John Routley on 1 March 2013 (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 20 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 27 February 2013 | Registered office address changed from Alderleigh, Broom Way Weybridge Surrey KT13 9TG on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Alderleigh, Broom Way Weybridge Surrey KT13 9TG on 27 February 2013 (1 page) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2010 | Director's details changed for Rebecca Jane Routley on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Rebecca Jane Routley on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Rebecca Jane Routley on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 7 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 7 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 4 January 2008 | Incorporation (17 pages) |
| 4 January 2008 | Incorporation (17 pages) |