POCKET SHOP LOVES BOOOOKS LTD
Overview
| Company Name | POCKET SHOP LOVES BOOOOKS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10062282 |
| 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 POCKET SHOP LOVES BOOOOKS LTD?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POCKET SHOP LOVES BOOOOKS LTD located?
| Registered Office Address | 1.07 - 1.09 The Plaza 535 Kings Road SW10 0SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POCKET SHOP LOVES BOOOOKS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for POCKET SHOP LOVES BOOOOKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Anna Borné Minberger as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Magnus Brundin as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 25a Hammersmith Broadway Shopping Centre London W6 9YD United Kingdom to 1.07 - 1.09 the Plaza 535 Kings Road London SW10 0SZ on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Anna Borné Minberger on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Aug 17, 2017 | 2 pages | PSC09 | ||||||||||
Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Unit 25a Hammersmith Broadway Shopping Centre London W6 9YD on May 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Marcus Johnson as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 107-109 the Plaza 535 Kings Road Chelsea Harbour London SW10 0SZ United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on Jul 15, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of POCKET SHOP LOVES BOOOOKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNDIN, Magnus | Director | 535 Kings Road SW10 0SZ London 1.07 - 1.09 The Plaza England | Sweden | Swedish | 266359840001 | |||||
| JOHNSON, Richard Marcus | Director | 535 Kings Road Chelsea Harbour SW10 0SZ London 107-109 The Plaza United Kingdom | United Kingdom | British | 82123440001 | |||||
| MINBERGER, Anna Borné | Director | 535 Kings Road SW10 0SZ London 1.07 - 1.09 The Plaza England | Sweden | Swedish | 206089770001 |
What are the latest statements on persons with significant control for POCKET SHOP LOVES BOOOOKS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Mar 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 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