BIBLIOMONDO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03308824

Incorporation date

28/01/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

05/11/2025

Final Gazette dissolved following liquidation

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05/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/11/2024

Liquidators' statement of receipts and payments to 2024-09-24

View PDF (11 pages)

20/10/2023

Liquidators' statement of receipts and payments to 2023-09-24

View PDF (10 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-09-24

View PDF (10 pages)

03/11/2021

Liquidators' statement of receipts and payments to 2021-09-24

View PDF (10 pages)

07/12/2020

Liquidators' statement of receipts and payments to 2020-09-24

View PDF (12 pages)

25/11/2019

Liquidators' statement of receipts and payments to 2019-09-24

View PDF (12 pages)

19/10/2018

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Office D Beresford House Town Quay Southampton SO14 2AQ on 2018-10-19

View PDF (2 pages)

16/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2018

Resolutions

View PDF (1 pages)

16/10/2018

Declaration of solvency

View PDF (5 pages)

12/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

12/02/2016

Director's details changed for Ronald Brisebois on 2016-01-25

View PDF (2 pages)

06/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

26/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

14/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

08/02/2013

Director's details changed for Ronald Brisebois on 2013-01-25

View PDF (2 pages)

11/09/2012

Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 2012-09-11

View PDF (1 pages)

08/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

11/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

23/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

23/02/2011

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom

View PDF (1 pages)

13/05/2010

Termination of appointment of Jean Guillot as a secretary

View PDF (1 pages)

10/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

05/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Director's details changed for Ronald Brisebois on 2010-01-28

View PDF (2 pages)

06/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

07/04/2009

Auditor's resignation

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

18/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

17/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from: mazars the atrium park street west luton bedfordshire LU1 3BE

View PDF (1 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/02/2005

Return made up to 28/01/05; full list of members

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

15/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2004

Resolutions

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09/01/2004

Resolutions

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09/01/2004

Resolutions

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/08/2003

Registered office changed on 06/08/03 from: 1 telford way luton bedfordshire LU1 1HT

View PDF (1 pages)

08/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/07/2002

Miscellaneous

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (1 pages)

15/02/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

06/02/2002

Auditor's resignation

View PDF (2 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

23/03/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Resolutions

View PDF (13 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

29/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

23/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

15/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Return made up to 28/01/99; no change of members

View PDF (6 pages)

31/07/1998

New director appointed

View PDF (2 pages)

02/06/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

08/04/1998

Return made up to 28/01/98; full list of members

View PDF (8 pages)

17/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (17 pages)

26/02/1997

Ad 05/02/97--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1997

Memorandum and Articles of Association

View PDF (12 pages)

07/02/1997

Resolutions

View PDF (0 pages)

07/02/1997

Resolutions

View PDF (1 pages)

06/02/1997

Certificate of change of name

View PDF (2 pages)

06/02/1997

£ nc 1000/1000000 30/01/97

View PDF (1 pages)

04/02/1997

Registered office changed on 04/02/97 from: 788-790 finchley road london SW1P 2JJ

View PDF (1 pages)

28/01/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

28/01/2019

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sach, Martin Robert	Director	30/01/1997 - 01/06/2001	2
COMPANY DIRECTORS LIMITED	Nominee Director	28/01/1997 - 30/01/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/01/1997 - 30/01/1997	68517
Beland, Michel	Director	01/06/2003 - 20/05/2004	-
Pickering, Humphrey John	Director	15/02/2002 - 20/05/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIBLIOMONDO (UK) LIMITED

BIBLIOMONDO (UK) LIMITED is an(a) Dissolved company incorporated on 28/01/1997 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBLIOMONDO (UK) LIMITED?

BIBLIOMONDO (UK) LIMITED is currently Dissolved. It was registered on 28/01/1997 and dissolved on 05/11/2025.

Where is BIBLIOMONDO (UK) LIMITED located?

BIBLIOMONDO (UK) LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does BIBLIOMONDO (UK) LIMITED do?

BIBLIOMONDO (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIBLIOMONDO (UK) LIMITED?

The latest filing was on 05/11/2025: Final Gazette dissolved following liquidation.