BOOK STREET LIMITED
Overview
| Company Name | BOOK STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03686067 |
| 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 BOOK STREET LIMITED?
- (2211) /
- (9231) /
Where is BOOK STREET LIMITED located?
| Registered Office Address | Foresters Hall 25-27 Westow Street SE19 3RY Upper Norwood London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOK STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BOOK STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Streatham Secretarial Limited as a secretary on Oct 03, 2010 | 2 pages | AP04 | ||||||||||
Appointment of Mr Gavin Charles Coe as a director on Dec 23, 2010 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Vermont Road London SE19 3SR on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael John Morris on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BOOK STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Michael John | Secretary | 7 Shorehaven Road Norwalk Ct06855 Usa | British | 89291110001 | ||||||||||
| STREATHAM SECRETARIAL LIMITED | Secretary | 25-27 Westow Street Upper Norwood SE19 3RY London Foresters Hall United Kingdom |
| 164208470001 | ||||||||||
| BROWN, Graham | Director | 2 Vermont Road SE19 3SR London | England | British | 5746720001 | |||||||||
| COE, Gavin Charles | Director | 25-27 Westow Street SE19 3RY Upper Norwood Foresters Hall London United Kingdom | United Kingdom | British | 157093430001 | |||||||||
| MORRIS, Michael John | Director | 7 Shorehaven Road Norwalk Ct06855 Usa | United Kingdom | British | 89291110001 | |||||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
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