BOOK CREATION SERVICES LIMITED
Overview
| Company Name | BOOK CREATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02598043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOK CREATION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOOK CREATION SERVICES LIMITED located?
| Registered Office Address | c/o OXFORD HOUSE 15-17 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOK CREATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBRIOS PUBLISHING LIMITED | Nov 19, 2001 | Nov 19, 2001 |
| BOOK CREATION SERVICES LIMITED | Apr 04, 1991 | Apr 04, 1991 |
What are the latest accounts for BOOK CREATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BOOK CREATION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOOK CREATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr James Halcott Robinson on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Richard Harris on Apr 03, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * C/O Ward Mackenzie Accountants Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN25NP* on Jan 15, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of BOOK CREATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Richard | Secretary | c/o Oxford House Mount Ephraim Road TN1 1EN Tunbridge Wells 15-17 Kent United Kingdom | British | 41865980003 | ||||||
| ROBINSON, James Halcott | Director | c/o Oxford House Mount Ephraim Road TN1 1EN Tunbridge Wells 15-17 Kent United Kingdom | England | British | 8292490001 | |||||
| PAUL, Gillian Anne | Secretary | 8 Courthope Road NW3 2LE London | British | 26518440002 | ||||||
| ROBINSON, James Halcott | Secretary | 20 Lochaline Street W6 9SH London | British | 8292490001 | ||||||
| SMITH, Madeleine | Secretary | 44 Russell Road IG9 5QE Buckhurst Hill Essex | British | 8292480001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PAUL, Gillian Anne | Director | 8 Courthope Road NW3 2LE London | United Kingdom | British | 26518440002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BOOK CREATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On May 19, 2000 Delivered On Jun 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease | |
Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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