APARTMENTS2BOOK.COM LIMITED

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APARTMENTS2BOOK.COM LIMITED

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Key Data

Status

Dissolved

Company No.

03577157

Incorporation date

08/06/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

87a High Street, Hemel Hempstead, Hertfordshire HP1 3AHCopy
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Latest events (Record since 08/06/1998)
dot icon09/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/04/2024
First Gazette notice for voluntary strike-off
dot icon12/04/2024
Application to strike the company off the register
dot icon15/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon22/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon06/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon15/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon08/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/09/2016
Appointment of Mrs Julia Margaret Lawson as a director on 2016-09-19
dot icon06/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/09/2014
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 87a High Street Hemel Hempstead Hertfordshire HP1 3AH on 2014-09-11
dot icon07/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon20/02/2014
Change of share class name or designation
dot icon20/02/2014
Resolutions
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon10/05/2012
Director's details changed for Martyn John Lawson on 2012-04-30
dot icon23/03/2012
Registered office address changed from Argo House Kilburn Park Road Maida Vale London NW6 5LF on 2012-03-23
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon11/03/2011
Registered office address changed from Two Hyde Park Square London W2 2JY on 2011-03-11
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon16/06/2010
Director's details changed for Martyn John Lawson on 2010-06-08
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/10/2009
Termination of appointment of Gavin Payne as a secretary
dot icon08/07/2009
Return made up to 08/06/09; full list of members
dot icon08/07/2009
Location of register of members
dot icon18/06/2009
Secretary appointed gavin payne
dot icon07/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon22/07/2008
Return made up to 08/06/08; full list of members
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon07/08/2007
Return made up to 08/06/07; full list of members
dot icon07/08/2007
Location of register of members
dot icon18/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon21/08/2006
Secretary resigned
dot icon12/06/2006
Return made up to 08/06/06; full list of members
dot icon17/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon07/09/2005
Return made up to 08/06/05; full list of members
dot icon07/09/2005
Secretary's particulars changed
dot icon06/09/2005
Secretary resigned
dot icon27/05/2005
New secretary appointed
dot icon02/03/2005
Total exemption full accounts made up to 2004-03-31
dot icon07/07/2004
Return made up to 08/06/04; full list of members
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon25/06/2003
Return made up to 08/06/03; full list of members
dot icon24/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon27/08/2002
Return made up to 08/06/02; full list of members
dot icon25/04/2002
Certificate of change of name
dot icon29/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon25/06/2001
Return made up to 08/06/01; full list of members
dot icon29/01/2001
Full accounts made up to 2000-03-31
dot icon29/06/2000
Return made up to 08/06/00; full list of members
dot icon17/04/2000
Accounts for a small company made up to 1999-03-31
dot icon09/06/1999
Return made up to 08/06/99; full list of members
dot icon20/04/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon08/10/1998
Secretary resigned
dot icon08/10/1998
Director resigned
dot icon08/10/1998
New director appointed
dot icon08/10/1998
New secretary appointed
dot icon08/06/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-91.90 % *

* during past year

Cash in Bank

£11,822.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
133.65K
-
0.00
217.25K
-
2022
2
42.27K
-
0.00
145.87K
-
2023
2
11.63K
-
0.00
11.82K
-
2023
2
11.63K
-
0.00
11.82K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

11.63K £Descended-72.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.82K £Descended-91.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/06/1998 - 07/06/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/06/1998 - 07/06/1998
36021
Lawson, Martyn John
Director
07/06/1998 - Present
2
Mrs Julia Margaret Lawson
Director
18/09/2016 - Present
-
King, Edward James
Secretary
19/05/2005 - 17/07/2006
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About APARTMENTS2BOOK.COM LIMITED

APARTMENTS2BOOK.COM LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at 87a High Street, Hemel Hempstead, Hertfordshire HP1 3AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APARTMENTS2BOOK.COM LIMITED?

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APARTMENTS2BOOK.COM LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 09/07/2024.

Where is APARTMENTS2BOOK.COM LIMITED located?

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APARTMENTS2BOOK.COM LIMITED is registered at 87a High Street, Hemel Hempstead, Hertfordshire HP1 3AH.

What does APARTMENTS2BOOK.COM LIMITED do?

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APARTMENTS2BOOK.COM LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does APARTMENTS2BOOK.COM LIMITED have?

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APARTMENTS2BOOK.COM LIMITED had 2 employees in 2023.

What is the latest filing for APARTMENTS2BOOK.COM LIMITED?

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The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.