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BOSTON QUEST LIMITED

BOSTON QUEST LIMITED

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

    • Overview

    Company NameBOSTON QUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08413949
    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 BOSTON QUEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOSTON QUEST LIMITED located?

    Registered Office Address
    Aissela
    46 High Street
    KT10 9QY Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSTON QUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BOSTON QUEST 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

    Confirmation statement made on Feb 21, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Guy Shakespeare as a person with significant control on May 02, 2021

    		2 pagesPSC04

    Director's details changed for Mr Guy Shakespeare on May 02, 2021

    		2 pagesCH01

    Change of details for Heidi Shakespeare as a person with significant control on May 02, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Heidi Shakespeare on May 02, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		5 pagesCS01

    Change of details for Guy Shakespeare as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Change of details for Heidi Shakespeare as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Guy Shakespeare on Apr 24, 2018

    		2 pagesCH01

    Director's details changed for Mrs Heidi Shakespeare on Apr 24, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on Mar 16, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BOSTON QUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAKESPEARE, Guy
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Secretary
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		176038480001
    SHAKESPEARE, Guy
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		EnglandBritishDirector176038460003
    SHAKESPEARE, Heidi Lynne
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		EnglandAustralian,IrishAccounts Director278573470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSTON QUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heidi Shakespeare
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 07, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Guy Shakespeare
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 07, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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