BOOK BOXERS LIMITED

Key Data

Status

Dissolved

Company No.

03941634

Incorporation date

01/03/2000

Size

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/2000)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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04/05/2011

Total exemption full accounts made up to 2010-07-31

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06/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

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26/04/2010

Total exemption full accounts made up to 2009-07-31

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17/03/2010

Director's details changed for David Van Ginneken on 2010-03-09

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

21/12/2008

Registered office changed on 22/12/2008 from 70 charing cross road london WC2H 0BQ

View PDF (1 pages)

20/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

01/04/2008

Return made up to 02/03/08; full list of members

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19/02/2008

Registered office changed on 20/02/08 from: 24-25 new road covent garden london WC2N 4LA

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28/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

25/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

25/03/2007

Director's particulars changed

View PDF (0 pages)

01/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

11/04/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

25/07/2005

Location of register of members

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26/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

06/04/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

22/06/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

28/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

17/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

08/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

02/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

02/04/2002

Director's particulars changed

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03/01/2002

Resolutions

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03/01/2002

Resolutions

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04/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

21/05/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

21/05/2001

Director's particulars changed

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21/05/2001

Registered office changed on 22/05/01

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21/05/2001

Location of register of members address changed

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18/10/2000

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

18/10/2000

Registered office changed on 19/10/00 from: cary chambers 1 palk street torquay devon TQ2 5EL

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

Resolutions

View PDF (12 pages)

12/03/2000

Registered office changed on 13/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Incorporation

View PDF (11 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Van Ginneken, David	Director	02/03/2000 - Present	-
Brewer, Kevin Michael	Secretary	02/03/2000 - 02/03/2000	272
Brewer, Kevin, Dr	Nominee Director	02/03/2000 - 02/03/2000	3041
Ginneken, Andries Van	Secretary	02/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOOK BOXERS LIMITED

BOOK BOXERS LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at Unit 11 Spectrum House, 32-34 Gordon House Road, London NW5 1LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK BOXERS LIMITED?

BOOK BOXERS LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 02/04/2012.

Where is BOOK BOXERS LIMITED located?

BOOK BOXERS LIMITED is registered at Unit 11 Spectrum House, 32-34 Gordon House Road, London NW5 1LP.

What does BOOK BOXERS LIMITED do?

BOOK BOXERS LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for BOOK BOXERS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.