BOOK CREATION ILLUSTRATED LIMITED
Overview
| Company Name | BOOK CREATION ILLUSTRATED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03654164 |
| 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 ILLUSTRATED LIMITED?
- (2211) /
Where is BOOK CREATION ILLUSTRATED LIMITED located?
| Registered Office Address | 20 Lochaline Street London W6 9SH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOK CREATION ILLUSTRATED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOOK CREATION ILLUSTRATED 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 | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Partial exemption accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Partial exemption accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Partial exemption accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Partial exemption accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Partial exemption accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Partial exemption accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BOOK CREATION ILLUSTRATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Simon Michael | Secretary | 105b Ridley Road BR2 0EU Bromley Kent | British | 108972110001 | ||||||
| ROBINSON, James Halcott | Director | 20 Lochaline Street W6 9SH London | England | British | 8292490001 | |||||
| HARRIS, David Richard | Secretary | 30 River Court Upper Ground SE1 9PE London | British | 41865980003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does BOOK CREATION ILLUSTRATED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit guarantee | Created On Jan 08, 2004 Delivered On Jan 27, 2004 | Outstanding | Amount secured £2,812.50 due or to become due from the company to the chargee | |
Short particulars The amount standing to the credit in an account opened by nicholas drukker & co. | ||||
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