LIBRIS LIMITED
Overview
| Company Name | LIBRIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02042333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBRIS LIMITED?
- Book publishing (58110) / Information and communication
Where is LIBRIS LIMITED located?
| Registered Office Address | 26 Lady Margaret Road NW5 2XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYPTONISE LIMITED | Jul 31, 1986 | Jul 31, 1986 |
What are the latest accounts for LIBRIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for LIBRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Edward White as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Paul Edward White on Sep 01, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * One the Barn Pond Farm Godstone Road Lingfield Surrey RH7 6JG* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Anthony Kitzinger on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LIBRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Nicholas Michael | Director | 26 Lady Margaret Road NW5 2XL London | England | British | 18141390002 | |||||
| KITZINGER, Stephen Anthony | Director | The Gatehouse 57a West Smithfield EC1A 9DS London | England | British | 54580220001 | |||||
| JACOBS, Gillian Barbara | Secretary | 10 Burghley Road NW5 1UE London | British | 18141380001 | ||||||
| WHITE, Paul Edward | Secretary | Waterside RH19 3XS East Grinstead 19 West Sussex England | British | 39826630002 | ||||||
| JACOBS, Gillian Barbara | Director | 10 Burghley Road NW5 1UE London | United Kingdom | British | 18141380001 |
Who are the persons with significant control of LIBRIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas Michael Jacobs | Sep 20, 2016 | Lady Margaret Road NW5 2XL London 26 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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