BOOK NETWORK INT'L LIMITED

Key Data

Status

Dissolved

Company No.

04957045

Incorporation date

07/11/2003

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2003)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2024

Application to strike the company off the register

View PDF (1 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/01/2023

Termination of appointment of Mary Kathleen Cavarra as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Alfred M. Dowell as a director on 2023-01-01

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

02/03/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

17/08/2017

Termination of appointment of Anthony James Woodley as a secretary on 2017-06-30

View PDF (1 pages)

17/08/2017

Termination of appointment of Oliver Edward Gadsby as a director on 2017-06-30

View PDF (1 pages)

17/08/2017

Termination of appointment of Robert Marsh as a director on 2017-06-30

View PDF (1 pages)

17/08/2017

Termination of appointment of James Lyons as a director on 2017-06-30

View PDF (1 pages)

17/08/2017

Appointment of Mary Kathleen Cavarra as a director on 2017-06-30

View PDF (2 pages)

16/08/2017

Registered office address changed from 10 Thornbury Road Estover Plymouth Devon PL6 7PP to 5 New Street Square London EC4A 3TW on 2017-08-16

View PDF (1 pages)

16/08/2017

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2017-07-18

View PDF (2 pages)

29/06/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of George Francis Franzak Jr as a director on 2016-11-11

View PDF (1 pages)

01/11/2016

Appointment of Mr Robert Marsh as a director on 2016-10-28

View PDF (2 pages)

28/10/2016

Appointment of Mr Oliver Edward Gadsby as a director on 2016-10-28

View PDF (2 pages)

28/10/2016

Termination of appointment of Kenneth Patrick Rhodes as a director on 2016-10-28

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

18/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

16/10/2013

Appointment of Mr Kenneth Patrick Rhodes as a director

View PDF (2 pages)

16/10/2013

Director's details changed for Mr George Francis Franzak Jr on 2013-10-01

View PDF (2 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

18/12/2012

Director's details changed for Mr George Francis Franzak Jr on 2012-12-14

View PDF (2 pages)

09/10/2012

Appointment of Mr Anthony James Woodley as a secretary

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/04/2012

Director's details changed for George Francis Franzak Jr on 2012-02-09

View PDF (2 pages)

23/04/2012

Termination of appointment of Jeff Harris as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of Sheila Bounford as a director

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

13/01/2012

Appointment of Ms Sheila Anne Bounford as a director

View PDF (2 pages)

13/01/2012

Appointment of Mr James Lyons as a director

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

05/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

05/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2011

Register inspection address has been changed

View PDF (1 pages)

01/09/2010

Registered office address changed from Plymbridge House 10 Estover Road Plymouth Devon PL6 7PY on 2010-09-01

View PDF (1 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

08/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for George Francis Franzak Jr on 2010-01-27

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

26/01/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/07/2008

Return made up to 20/02/08; no change of members

View PDF (10 pages)

05/03/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/04/2006

Return made up to 15/12/04; full list of members; amend

View PDF (6 pages)

10/04/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Ad 15/02/05--------- £ si 99@1

View PDF (2 pages)

26/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

07/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/07/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

06/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Registered office changed on 25/11/03 from: 280 gray's inn road london WC1X 8EB

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

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

31/12/2023

Next confirmation date

15/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Gadsby, Oliver Edward	Director	28/10/2016 - 30/06/2017	24
Cavarra, Mary Kathleen	Director	30/06/2017 - 01/01/2023	8
Dowell, Alfred M.	Director	01/01/2023 - Present	1

Persons with Significant Control

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

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Description

About BOOK NETWORK INT'L LIMITED

BOOK NETWORK INT'L LIMITED is an(a) Dissolved company incorporated on 07/11/2003 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 BOOK NETWORK INT'L LIMITED?

BOOK NETWORK INT'L LIMITED is currently Dissolved. It was registered on 07/11/2003 and dissolved on 10/12/2024.

Where is BOOK NETWORK INT'L LIMITED located?

BOOK NETWORK INT'L LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BOOK NETWORK INT'L LIMITED do?

BOOK NETWORK INT'L LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOOK NETWORK INT'L LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.