WORLD BOOK NIGHT
Overview
| Company Name | WORLD BOOK NIGHT |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07406565 |
| 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 WORLD BOOK NIGHT?
- Technical and vocational secondary education (85320) / Education
Where is WORLD BOOK NIGHT located?
| Registered Office Address | 50 Broadway SW1H 0BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD BOOK NIGHT?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WORLD BOOK NIGHT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 13, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Oct 13, 2015 no member list | 8 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2014 | 16 pages | AA | ||
Annual return made up to Oct 13, 2014 no member list | 8 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2013 | 26 pages | AA | ||
Annual return made up to Oct 13, 2013 no member list | 8 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2012 | 25 pages | AA | ||
Annual return made up to Oct 13, 2012 no member list | 11 pages | AR01 | ||
Termination of appointment of Alexander James Naughtie as a director | 2 pages | TM01 | ||
Registered office address changed from * 4 Uxbridge Street London W8 7SY* on Oct 09, 2012 | 2 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2011 | 23 pages | AA | ||
Annual return made up to Oct 13, 2011 no member list | 13 pages | AR01 | ||
Appointment of Michael Goldman as a director | 3 pages | AP01 | ||
Appointment of Mark Nathaniel Cousins as a director | 5 pages | AP01 | ||
Register inspection address has been changed | 2 pages | AD02 | ||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||
Appointment of Broadway Secretaries Limited as a secretary | 3 pages | AP04 | ||
Appointment of Lemn Sissay as a director | 3 pages | AP01 | ||
Appointment of Judith Pamela Kelly as a director | 3 pages | AP01 | ||
Appointment of Alexander James Naughtie as a director | 3 pages | AP01 | ||
Director's details changed for Fiona Mcmorrough on Oct 13, 2010 | 3 pages | CH01 | ||
Incorporation | 52 pages | NEWINC | ||
Who are the officers of WORLD BOOK NIGHT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 |
| 128151310001 | ||||||||||
| BYNG, James Edmund | Director | Broadway SW1H 0BL London 50 | England | British | Publisher | 40754780006 | ||||||||
| CHAPMAN, Penny Jane | Director | Broadway SW1H 0BL London 50 | United Kingdom | British | Solicitor | 182143230001 | ||||||||
| COUSINS, Mark Nathaniel | Director | Broadway SW1H 0BL London 50 | Scotland | British | Writer Director | 54914160001 | ||||||||
| GOLDMAN, Michael | Director | Broadway SW1H 0BL London 50 | England | British | Publishing Investment Leisure | 110645540002 | ||||||||
| KELLY, Judith Pamela | Director | Broadway SW1H 0BL London 50 | Uk | British | Artistic Director | 157636180001 | ||||||||
| MACKENZIE, Ursula Ann | Director | Broadway SW1H 0BL London 50 | England | British | Publisher | 112519130001 | ||||||||
| MCMORROUGH, Fiona Mary | Director | Broadway SW1H 0BL London 50 | United Kingdom | Irish | Public Relations Consultant | 131129360001 | ||||||||
| NEILD, Martin John | Director | Broadway SW1H 0BL London 50 | England | British | Consultant | 36059010001 | ||||||||
| SISSAY, Lemn | Director | Broadway SW1H 0BL London 50 | United Kingdom | British | Writer | 157636310001 | ||||||||
| NAUGHTIE, Alexander James | Director | Broadway SW1H 0BL London 50 | Uk | British | Journalist | 157635950001 |
What are the latest statements on persons with significant control for WORLD BOOK NIGHT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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