Company NameBoost Your Bonus Limited
Company StatusDissolved
Company Number07913820
CategoryPrivate Limited Company
Incorporation Date18 January 2012(12 years, 2 months ago)
Dissolution Date3 March 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lee Robinson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish,Australian
StatusClosed
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address8ct 62 Sea Side Plaza 4 Avenue Des Ligures
Fontvieille
Mc98000
Monaco
Secretary NameCharlotte Lucinda Robinson
NationalityBritish
StatusClosed
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address8ct 62 Sea Side Plaza 4 Avenue Des Ligures
Fontvieille
Mc98000
Monaco
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameRobert Steven Adler
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 2012(same day as company formation)
RoleFinance
Country of ResidenceMonaco
Correspondence Address8th Floor 55 Baker Street
London
W1U 8EW

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Boost Your Bonus LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
6 November 2014Application to strike the company off the register (3 pages)
6 November 2014Application to strike the company off the register (3 pages)
28 October 2014Termination of appointment of Robert Steven Adler as a director on 23 October 2014 (1 page)
28 October 2014Termination of appointment of Robert Steven Adler as a director on 23 October 2014 (1 page)
1 October 2014Accounts made up to 31 January 2014 (2 pages)
1 October 2014Accounts made up to 31 January 2014 (2 pages)
23 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(5 pages)
23 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(5 pages)
3 October 2013Accounts made up to 31 January 2013 (2 pages)
3 October 2013Accounts made up to 31 January 2013 (2 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page)
13 February 2012Appointment of Charlotte Lucinda Robinson as a secretary on 18 January 2012 (3 pages)
13 February 2012Appointment of Robert Steven Adler as a director on 18 January 2012 (3 pages)
13 February 2012Appointment of Lee Robinson as a director on 18 January 2012 (3 pages)
13 February 2012Appointment of Robert Steven Adler as a director on 18 January 2012 (3 pages)
13 February 2012Appointment of Charlotte Lucinda Robinson as a secretary on 18 January 2012 (3 pages)
13 February 2012Appointment of Lee Robinson as a director on 18 January 2012 (3 pages)
23 January 2012Termination of appointment of Barbara Kahan as a director on 18 January 2012 (2 pages)
23 January 2012Termination of appointment of Barbara Kahan as a director on 18 January 2012 (2 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)