BOOK THIS SPACE LIMITED

BOOK THIS SPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOOK THIS SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07564769
    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 BOOK THIS SPACE LIMITED?

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

    Where is BOOK THIS SPACE LIMITED located?

    Registered Office Address
    Brookfield Court Selby Road
    Garforth
    LS25 1NB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOK THIS SPACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARITAS MEDIA SOLUTIONS LIMITEDMar 15, 2011Mar 15, 2011

    What are the latest accounts for BOOK THIS SPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for BOOK THIS SPACE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOOK THIS SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from * West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom* on Mar 20, 2014

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kevin Edwards as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 75
    SH01

    Appointment of Miss Emma Louise Herbert-Davies as a secretary

    1 pagesAP03

    Termination of appointment of David Murray as a director

    1 pagesTM01

    Termination of appointment of David Murray as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Kevin James Edwards on Apr 01, 2012

    2 pagesCH01

    Certificate of change of name

    Company name changed claritas media solutions LIMITED\certificate issued on 05/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2012

    Change company name resolution on Jan 05, 2012

    RES15
    change-of-nameJan 05, 2012

    Change of name by resolution

    NM01

    Current accounting period extended from Mar 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BOOK THIS SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT-DAVIES, Emma Louise
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    Secretary
    Selby Road
    Garforth
    LS25 1NB Leeds
    Brookfield Court
    England
    175108350001
    SCAIFE, Glenn
    Ringbeck Road, Kirkby Malzeard
    HG4 3QF Ripon
    Ashtree Farm
    North Yorkshire
    United Kingdom
    Director
    Ringbeck Road, Kirkby Malzeard
    HG4 3QF Ripon
    Ashtree Farm
    North Yorkshire
    United Kingdom
    United KingdomBritish151818100001
    MURRAY, David Brian
    Harrogate Road, Bishop Monkton
    HG3 3QD Harrogate
    Caile House
    North Yorkshire
    United Kingdom
    Secretary
    Harrogate Road, Bishop Monkton
    HG3 3QD Harrogate
    Caile House
    North Yorkshire
    United Kingdom
    158532160001
    EDWARDS, Kevin James
    Longridge Drive
    NE26 3EN Whitley Bay
    36
    Tyne & Wear
    United Kingdom
    Director
    Longridge Drive
    NE26 3EN Whitley Bay
    36
    Tyne & Wear
    United Kingdom
    United KingdomBritish151816710001
    MURRAY, David Brian
    Harrogate Road, Bishop Monkton
    HG3 3QD Harrogate
    Caile House
    North Yorkshire
    United Kingdom
    Director
    Harrogate Road, Bishop Monkton
    HG3 3QD Harrogate
    Caile House
    North Yorkshire
    United Kingdom
    United KingdomBritish81471490001

    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