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BOOKS AND BITES LIMITED

BOOKS AND BITES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOKS AND BITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOKS AND BITES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BOOKS AND BITES LIMITED located?

    Registered Office Address
    9 Clarence Road
    Wallington
    SM6 0EW Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKS AND BITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BOOKS AND BITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2015

    Statement of capital on Aug 23, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		2 pagesAA

    Termination of appointment of Patricia Mary Spooner as a director on Dec 06, 2014

    		1 pagesTM01

    Appointment of Mrs Felicity Charlotte Alexander as a secretary on Dec 20, 2014

    		2 pagesAP03

    Termination of appointment of Patricia Mary Spooner as a secretary on Dec 06, 2014

    		1 pagesTM02

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephen Anthony Spooner on Aug 19, 2010

    		2 pagesCH01

    Director's details changed for Patricia Mary Spooner on Aug 19, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BOOKS AND BITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Felicity Charlotte
    9 Clarence Road
    Wallington
    SM6 0EW Surrey
    		Secretary
    9 Clarence Road
    Wallington
    SM6 0EW Surrey
    		193710810001
    SPOONER, Stephen Anthony
    9 Clarence Road
    SM6 0EW Wallington
    Surrey
    		Director
    9 Clarence Road
    SM6 0EW Wallington
    Surrey
    		EnglandBritishComputer Manager100072820001
    SPOONER, Patricia Mary
    9 Clarence Road
    SM6 0EW Wallington
    Surrey
    		Secretary
    9 Clarence Road
    SM6 0EW Wallington
    Surrey
    		BritishAdministrator100072860001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SPOONER, Patricia Mary
    9 Clarence Road
    SM6 0EW Wallington
    Surrey
    		Director
    9 Clarence Road
    SM6 0EW Wallington
    Surrey
    		United KingdomBritishAdministrator100072860001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKS AND BITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Spooner
    9 Clarence Road
    Wallington
    SM6 0EW Surrey
    		Aug 15, 2016
    9 Clarence Road
    Wallington
    SM6 0EW Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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