| Company Name | Boost Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07639084 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bruce Alfred Clements |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2017(6 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Townsend, Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL |
| Director Name | Dr John Ross Macrae |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2017(6 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 January 2023) |
| Role | Commercial Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Berkeley Townsend, Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL |
| Director Name | Mr Clive Hamilton Atkins |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 1 Vicarage Lane Stratford London E15 4HF |
| Director Name | Mr Bruce Clements |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Local Authority Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vicarage Lane Stratford London E15 4HF |
Contact
| Website | boostyourorders.co.uk |
|---|---|
| Telephone | 020 35880008 |
| Telephone region | London |
Location
| Registered Address | Berkeley Townsend, Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Clements 50.00% Ordinary |
|---|---|
| 1 at £1 | Clive Atkins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2022 | Application to strike the company off the register (3 pages) |
| 13 October 2022 | Termination of appointment of John Ross Macrae as a director on 20 September 2022 (1 page) |
| 12 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 11 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2017 | Appointment of Mr John Ross Macrae as a director on 31 May 2017 (2 pages) |
| 4 August 2017 | Notification of Clive Hamilton Atkins as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Notification of Bruce Alfred Clements as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Berkeley Townsend, Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 4 August 2017 (1 page) |
| 4 August 2017 | Appointment of Mr John Ross Macrae as a director on 31 May 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 4 August 2017 | Notification of John Ross Macrae as a person with significant control on 31 May 2017 (2 pages) |
| 4 August 2017 | Termination of appointment of Clive Hamilton Atkins as a director on 31 May 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 4 August 2017 | Cessation of Live Hamilton Atkin as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Appointment of Mr Bruce Alfred Clements as a director on 31 May 2017 (2 pages) |
| 4 August 2017 | Cessation of Clive Hamilton Atkins as a person with significant control on 31 May 2017 (1 page) |
| 4 August 2017 | Notification of John Ross Macrae as a person with significant control on 31 May 2017 (2 pages) |
| 4 August 2017 | Termination of appointment of Clive Hamilton Atkins as a director on 31 May 2017 (1 page) |
| 4 August 2017 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Berkeley Townsend, Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 4 August 2017 (1 page) |
| 4 August 2017 | Notification of Clive Hamilton Atkins as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Appointment of Mr Bruce Alfred Clements as a director on 31 May 2017 (2 pages) |
| 4 August 2017 | Notification of Bruce Alfred Clements as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2017 | Termination of appointment of Bruce Clements as a director on 10 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Bruce Clements as a director on 10 May 2017 (1 page) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Incorporation
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| 18 May 2011 | Incorporation
|