Boostvalue Limited

Company Name	Boostvalue Limited
Company Status	Dissolved
Company Number	03131348
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	11 June 2015 (8 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Syeda Mumina Akther Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months (closed 11 June 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	18 Yearsley Crescent York North Yorkshire YO31 8RS

Director Name	Abdul Awal Chowdhury
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2009(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Yearsley Crescent York Yorkshire YO31 8RS

Director Name	Ashley Richard Heys
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 3 months (resigned 15 March 2010)
Role	Bt Manager
Country of Residence	England
Correspondence Address	50 Rawcliffe Lane York YO30 5QB

Director Name	Suzanne Elizabeth Jones
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 20 May 1996)
Role	Waitress
Correspondence Address	13 Grosvenor Terrace Bootham York YO3 7AS

Director Name	Molik Dobir Miah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 1999)
Role	Waiter
Correspondence Address	20 Luxor View Leeds West Yorkshire LS8 5JT

Secretary Name	Ashley Richard Heys
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 3 months (resigned 15 March 2010)
Role	Bt Manager
Country of Residence	England
Correspondence Address	50 Rawcliffe Lane York YO30 5QB

Director Name	Mohan Miah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1999)
Role	Chef
Correspondence Address	41 Airlie Avenue Leeds West Yorkshire LS8 4JL

Director Name	Danis Ullah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 1999)
Role	Chef
Correspondence Address	38 Pasture Road Leeds West Yorkshire LS8 4JJ

Director Name	Syeda Rahela Begum
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Luxor View Leeds LS8 5JT

Director Name	Mrs Koyrun Nahar
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Markham Avenue Leeds West Yorkshire LS8 4JD

Director Name	Abidul Islam Khan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1999(3 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 June 2013)
Role	Cook
Country of Residence	England
Correspondence Address	59 Karnac Road Leeds West Yorkshire LS8 5JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Abidul Islam Khan 40.00% Ordinary
2 at £1	Syeda Mumina Akther Chowdhury 40.00% Ordinary
1 at £1	Mohammed Sayfuzzaman 20.00% Ordinary

Financials

Year	2014
Net Worth	-£22,792
Cash	£687
Current Liabilities	£44,766

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2015	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
17 March 2014	Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 17 March 2014 (2 pages)
17 March 2014	Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 17 March 2014 (2 pages)
14 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2014	Appointment of a voluntary liquidator (1 page)
14 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2014	Appointment of a voluntary liquidator (1 page)
14 March 2014	Statement of affairs with form 4.19 (8 pages)
14 March 2014	Statement of affairs with form 4.19 (8 pages)
7 January 2014	Registered office address changed from Equinox House Clifton Park Avenue Clifton Park York Yorkshire YO30 5PA on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Equinox House Clifton Park Avenue Clifton Park York Yorkshire YO30 5PA on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Equinox House Clifton Park Avenue Clifton Park York Yorkshire YO30 5PA on 7 January 2014 (2 pages)
14 November 2013	Termination of appointment of Abidul Islam Khan as a director on 2 June 2013 (1 page)
14 November 2013	Termination of appointment of Abidul Islam Khan as a director on 2 June 2013 (1 page)
14 November 2013	Termination of appointment of Abidul Islam Khan as a director on 2 June 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 5 (6 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 5 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
23 March 2010	Termination of appointment of Ashley Heys as a secretary (2 pages)
23 March 2010	Termination of appointment of Ashley Heys as a secretary (2 pages)
23 March 2010	Termination of appointment of Ashley Heys as a director (2 pages)
23 March 2010	Termination of appointment of Ashley Heys as a director (2 pages)
17 December 2009	Termination of appointment of Syeda Begum as a director (2 pages)
17 December 2009	Termination of appointment of Koyrun Nahar as a director (2 pages)
17 December 2009	Termination of appointment of Koyrun Nahar as a director (2 pages)
17 December 2009	Termination of appointment of Syeda Begum as a director (2 pages)
12 December 2009	Appointment of Abdul Awal Chowdhury as a director (3 pages)
12 December 2009	Appointment of Abdul Awal Chowdhury as a director (3 pages)
3 December 2009	Director's details changed for Koyrun Nahar on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Syeda Mumina Akther Chowdhury on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Abidul Islam Khan on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Koyrun Nahar on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Koyrun Nahar on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Ashley Richard Heys on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Syeda Rahela Begum on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Ashley Richard Heys on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Syeda Rahela Begum on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Syeda Mumina Akther Chowdhury on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Abidul Islam Khan on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Abidul Islam Khan on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Syeda Mumina Akther Chowdhury on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Syeda Rahela Begum on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Ashley Richard Heys on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 December 2008	Return made up to 28/11/08; full list of members (5 pages)
1 December 2008	Return made up to 28/11/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 November 2007	Return made up to 28/11/07; full list of members (4 pages)
30 November 2007	Return made up to 28/11/07; full list of members (4 pages)
21 March 2007	Return made up to 28/11/06; full list of members (4 pages)
21 March 2007	Return made up to 28/11/06; full list of members (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 January 2006	Return made up to 28/11/05; full list of members (4 pages)
19 January 2006	Return made up to 28/11/05; full list of members (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 November 2004	Return made up to 28/11/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Return made up to 28/11/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 January 2004	Return made up to 28/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 28/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Return made up to 28/11/02; full list of members (9 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 December 2002	Return made up to 28/11/02; full list of members (9 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2001	(5 pages)
6 April 2001	(5 pages)
6 February 2001	Return made up to 28/11/00; full list of members (8 pages)
6 February 2001	Return made up to 28/11/00; full list of members (8 pages)
20 November 2000	Registered office changed on 20/11/00 from: 37 monkgate york north yorkshire YO3 7PB (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 37 monkgate york north yorkshire YO3 7PB (1 page)
7 February 2000	(8 pages)
7 February 2000	(8 pages)
20 December 1999	Return made up to 28/11/99; full list of members (8 pages)
20 December 1999	Return made up to 28/11/99; full list of members (8 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
6 February 1999	(7 pages)
6 February 1999	(7 pages)
4 February 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1997	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 (8 pages)
10 December 1997	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 (8 pages)
25 November 1997	(8 pages)
25 November 1997	(8 pages)
27 March 1997	(8 pages)
27 March 1997	(8 pages)
6 January 1997	Return made up to 28/11/96; full list of members (8 pages)
6 January 1997	Return made up to 28/11/96; full list of members (8 pages)
18 July 1996	Accounting reference date notified as 31/05 (1 page)
18 July 1996	Accounting reference date notified as 31/05 (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Ad 20/05/96--------- £ si 3@1=3 £ ic 2/5 (2 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Ad 20/05/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New director appointed (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	New director appointed (1 page)
28 November 1995	Incorporation (9 pages)
28 November 1995	Incorporation (9 pages)

Boostvalue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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