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BOOKMYCHARGE LIMITED

BOOKMYCHARGE LIMITED

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

    • Overview

    Company NameBOOKMYCHARGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10551609
    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 BOOKMYCHARGE LIMITED?

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

    Where is BOOKMYCHARGE LIMITED located?

    Registered Office Address
    55 Norfolk Road
    SL6 7AU Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOKMYCHARGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARGIE LIMITEDJan 06, 2017Jan 06, 2017

    What are the latest accounts for BOOKMYCHARGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BOOKMYCHARGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2024

    What are the latest filings for BOOKMYCHARGE 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

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Killain Tahany as a director on Oct 07, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2021

    • Capital: GBP 134.99
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2021

    • Capital: GBP 128.99
    		3 pagesSH01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2018

    • Capital: GBP 112.34
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Sub-division of shares on Feb 14, 2018

    		4 pagesSH02

    Appointment of Mr Peter Killain Tahany as a director on Feb 16, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2017

    		RES15

    Appointment of Mr Jeremy John Coulter as a director on Apr 25, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of BOOKMYCHARGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTER, Jeremy John
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		Director
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		EnglandBritishCompany Director62419860002
    STANNARD, Jan
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		Director
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		EnglandBritishCompany Director24671850003
    COULTER, Jeremy John
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		Director
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		EnglandBritishCompany Director62419860002
    TAHANY, Peter Killain
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		Director
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		United KingdomBritishDirector52226390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKMYCHARGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jan Stannard
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		Jan 06, 2017
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jeremy John Coulter
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		Jan 06, 2017
    Norfolk Road
    SL6 7AU Maidenhead
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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