BOOK-LINKED PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02689892

Incorporation date

20/02/1992

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/02/1992)

26/02/2018

Final Gazette dissolved following liquidation

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26/11/2017

Return of final meeting in a members' voluntary winding up

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27/09/2016

Liquidators' statement of receipts and payments to 2016-08-12

View PDF (11 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-08-12

View PDF (10 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-08-12

View PDF (11 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (10 pages)

07/11/2012

Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-11-08

View PDF (2 pages)

16/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2012

Resolutions

View PDF (1 pages)

16/08/2012

Declaration of solvency

View PDF (3 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

30/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

30/05/2011

Director's details changed for Sylvia Dorothy Newman on 2011-03-28

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

20/05/2010

Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 2010-05-21

View PDF (1 pages)

20/05/2010

Director's details changed for Mr Mark Newman on 2010-03-31

View PDF (2 pages)

20/05/2010

Director's details changed for Stephanie Jane Quist on 2010-03-31

View PDF (2 pages)

20/05/2010

Director's details changed for Sylvia Dorothy Newman on 2010-03-31

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

04/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/05/2009

Appointment terminated director manfred newman

View PDF (1 pages)

04/05/2009

Appointment terminated secretary manfred newman

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/01/2009

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX

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02/11/2008

Director appointed mark newman

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18/06/2008

Return made up to 31/03/08; full list of members

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08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (2 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

11/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

20/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/05/2003

Return made up to 31/03/03; full list of members

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17/12/2002

Accounts for a small company made up to 2002-03-31

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06/08/2002

Nc inc already adjusted 14/03/02

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06/08/2002

Resolutions

View PDF (10 pages)

06/08/2002

Resolutions

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06/08/2002

Resolutions

View PDF (1 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

03/09/2000

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

View PDF (6 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

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14/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/04/1997

Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD

View PDF (1 pages)

17/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

01/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

23/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

23/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

26/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/09/1994

Accounts for a small company made up to 1994-03-31

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16/08/1994

Director's particulars changed

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17/04/1994

Return made up to 31/03/94; no change of members

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08/03/1994

Return made up to 21/02/94; no change of members

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22/11/1993

Accounts for a small company made up to 1993-03-31

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01/08/1993

Ad 01/04/92--------- £ si 2498@1

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01/08/1993

Return made up to 31/03/93; full list of members

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Return made up to 21/02/93; full list of members

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25/05/1992

Secretary resigned;new secretary appointed

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25/05/1992

New director appointed

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25/05/1992

Director resigned;new director appointed

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25/05/1992

Accounting reference date notified as 31/03

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20/02/1992

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Newman, Mark	Director	12/10/2008 - Present	7
Newman, Manfred	Director	01/04/1992 - 12/11/2008	-
Quist, Stephanie Jane	Director	01/04/1992 - Present	7
Newman, Sylvia Dorothy	Director	29/09/2006 - Present	-
Chaplin, Melvin Perry	Director	18/02/1992 - 01/04/1992	2

Persons with Significant Control

No PSC data available.

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Description

About BOOK-LINKED PUBLISHING LIMITED

BOOK-LINKED PUBLISHING LIMITED is an(a) Dissolved company incorporated on 20/02/1992 with the registered office located at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 3 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-LINKED PUBLISHING LIMITED?

BOOK-LINKED PUBLISHING LIMITED is currently Dissolved. It was registered on 20/02/1992 and dissolved on 26/02/2018.

Where is BOOK-LINKED PUBLISHING LIMITED located?

BOOK-LINKED PUBLISHING LIMITED is registered at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does BOOK-LINKED PUBLISHING LIMITED do?

BOOK-LINKED PUBLISHING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOOK-LINKED PUBLISHING LIMITED?

The latest filing was on 26/02/2018: Final Gazette dissolved following liquidation.