THE NORTHWOOD BOOKSHOP LIMITED

THE NORTHWOOD BOOKSHOP LIMITED

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

    Company NameTHE NORTHWOOD BOOKSHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09130956
    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 THE NORTHWOOD BOOKSHOP LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE NORTHWOOD BOOKSHOP LIMITED located?

    Registered Office Address
    c/o TG ASSOCIATES
    7 Jardine House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NORTHWOOD BOOKSHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2023

    What is the status of the latest confirmation statement for THE NORTHWOOD BOOKSHOP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2023

    What are the latest filings for THE NORTHWOOD BOOKSHOP 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

    Micro company accounts made up to Oct 30, 2023

    5 pagesAA

    Current accounting period shortened from Jan 30, 2024 to Oct 30, 2023

    1 pagesAA01

    Micro company accounts made up to Jan 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Martin Don Lever on Oct 01, 2014

    2 pagesCH01

    Who are the officers of THE NORTHWOOD BOOKSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVER, Martin Don
    c/o Tg Associates
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    Middlesex
    England
    Director
    c/o Tg Associates
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    Middlesex
    England
    EnglandBritish41310540001

    Who are the persons with significant control of THE NORTHWOOD BOOKSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Don Lever
    c/o TG ASSOCIATES
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    Middlesex
    Apr 06, 2016
    c/o TG ASSOCIATES
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    Middlesex
    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.

    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