HOW TO BOOKS LIMITED
Overview
| Company Name | HOW TO BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02574996 |
| 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 HOW TO BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is HOW TO BOOKS LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOW TO BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HOW TO BOOKS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2023 |
What are the latest filings for HOW TO BOOKS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Emily-Jane Taylor as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD03 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Emily-Jane Taylor on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pierre De Cacqueray on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of HOW TO BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 196800860001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| BEEVERS, Michael William | Secretary | Penstock PL20 6HY Yelverton Devon | British | 2305100001 | ||||||
| LEWIS, Nicola Mary | Secretary | Spring Hill House Spring Hill Road OX5 1RX Begbroke Oxfordshire | British | 79408790004 | ||||||
| PHILLIPS, Derek Malcolm | Secretary | 3 Holyrood House Church End South Leigh OX29 6US Witney Oxfordshire | British | 50358180003 | ||||||
| TAYLOR, Emily-Jane | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 184998840001 | |||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| DUNCAN, Peter Jonathan | Director | 12014 Monouth Road W2 5SB London 11 Maybourne Court | United Kingdom | British | 135868650001 | |||||
| FERNEYHOUGH, Roger Edmund | Director | 5 Oaktree Close PL21 9RJ Ivybridge Devon | British | 3529230003 | ||||||
| LEWIS, Giles Penfold | Director | Spring Hill House Spring Hill Road OX5 1RX Begbroke Oxfordshire | England | British | 22051950008 | |||||
| LEWIS, Nicola Mary | Director | Spring Hill House Spring Hill Road OX5 1RX Begbroke Oxfordshire | England | British | 79408790004 | |||||
| O'REGAN, Michael Rowan Hamilton John | Director | 6 Northmoor Road OX2 6UP Oxford Oxfordshire | England | British | 6714740002 | |||||
| PHILLIPS, Derek Malcolm | Director | 3 Holyrood House Church End South Leigh OX29 6US Witney Oxfordshire | England | British | 50358180003 | |||||
| RIPPON, Jonathan David | Director | Russell Square WC1B 4HP London 55-56 United Kingdom | England | British | 81466850003 | |||||
| TAYLOR, Emily-Jane | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 184996920001 | |||||
| WILKINSON, Martin John | Director | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | 12513160001 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of HOW TO BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| How To Ltd | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
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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