BOOK CREATION ILLUSTRATED LIMITED

Key Data

Status

Dissolved

Company No.

03654164

Incorporation date

21/10/1998

Size

Partial Exemption

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2009

Application to strike the company off the register

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03/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Partial exemption accounts made up to 2009-03-31

View PDF (5 pages)

02/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

09/10/2008

Partial exemption accounts made up to 2008-03-31

View PDF (5 pages)

31/03/2008

Partial exemption accounts made up to 2007-03-31

View PDF (5 pages)

28/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

29/05/2007

Partial exemption accounts made up to 2006-03-31

View PDF (5 pages)

05/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

08/06/2006

Return made up to 22/10/05; full list of members

View PDF (6 pages)

06/04/2006

Partial exemption accounts made up to 2005-03-31

View PDF (6 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

09/02/2004

Registered office changed on 10/02/04 from: 21 catherine street london WC2B 5JS

View PDF (1 pages)

03/02/2004

Partial exemption accounts made up to 2003-03-31

View PDF (5 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

25/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

07/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/05/2002

Return made up to 22/10/01; full list of members

View PDF (6 pages)

01/05/2002

Partial exemption accounts made up to 2001-03-31

View PDF (5 pages)

11/12/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/08/2000

Registered office changed on 10/08/00 from: 21 carnaby street london W1V 1PH

View PDF (1 pages)

21/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

11/11/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

11/11/1999

Ad 20/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Registered office changed on 29/10/98 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Partial Exemption

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mr James Halcott Robinson	Director	22/10/1998 - Present	60
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/10/1998 - 21/10/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/10/1998 - 21/10/1998	10915
Law, Simon Michael	Secretary	16/05/2005 - Present	4
Harris, David Richard	Secretary	21/10/1998 - 16/05/2005	3

Persons with Significant Control

No PSC data available.

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Description

About BOOK CREATION ILLUSTRATED LIMITED

BOOK CREATION ILLUSTRATED LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at 20 Lochaline Street, London, W6 9SH. 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 CREATION ILLUSTRATED LIMITED?

BOOK CREATION ILLUSTRATED LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 01/03/2010.

Where is BOOK CREATION ILLUSTRATED LIMITED located?

BOOK CREATION ILLUSTRATED LIMITED is registered at 20 Lochaline Street, London, W6 9SH.

What does BOOK CREATION ILLUSTRATED LIMITED do?

BOOK CREATION ILLUSTRATED LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for BOOK CREATION ILLUSTRATED LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.