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BOOSTSTORE LIMITED

BOOSTSTORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOSTSTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOSTSTORE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOOSTSTORE LIMITED located?

    Registered Office Address
    41 Chalton Street
    London
    NW1 1JD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOSTSTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for BOOSTSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Sdg Secretaries Limited on Feb 24, 2017

    		1 pagesCH04

    Director's details changed for Sdg Registrars Limited on Feb 24, 2017

    		1 pagesCH02

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		3 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		3 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Andrew Simon Davis as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BOOSTSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SDG SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nominee Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		900028430001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		EnglandBritishCompany Director69231070002
    SDG REGISTRARS LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nominee Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOSTSTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalton Street
    NW1 1JD London
    41
    England
    		Apr 06, 2016
    Chalton Street
    NW1 1JD London
    41
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2012
    Place RegisteredCompanies House
    Registration Number4267467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0