BOOKASPA LIMITED

Key Data

Status

Dissolved

Company No.

04029493

Incorporation date

06/07/2000

Size

Dormant

Classification

Activities of sport clubs (93.12 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

08/08/2016

Final Gazette dissolved via voluntary strike-off

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23/05/2016

First Gazette notice for voluntary strike-off

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16/05/2016

Application to strike the company off the register

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01/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

12/11/2014

Registered office address changed from 2 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS to Minton Place Victoria Street Windsor Berkshire SL4 1EG on 2014-11-13

View PDF (1 pages)

06/07/2014

Director's details changed for Mr. Guy Edward Stanley Proddow on 2014-07-07

View PDF (2 pages)

06/07/2014

Director's details changed for Mr. Andrew Mark Stanley on 2014-07-07

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06/07/2014

Director's details changed for Mr. Guy Edward Stanley Proddow on 2014-07-07

View PDF (2 pages)

06/07/2014

Director's details changed for Mr. Stephen Hemsworth on 2014-07-07

View PDF (2 pages)

06/07/2014

Director's details changed for Daniel Sebastian Grave on 2014-07-07

View PDF (2 pages)

06/07/2014

Secretary's details changed for Mr. Stephen Hemsworth on 2014-07-07

View PDF (1 pages)

24/06/2014

Director's details changed for Daniel Sebastian Grave on 2014-06-25

View PDF (2 pages)

24/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

01/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (8 pages)

16/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

16/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (8 pages)

16/06/2013

Director's details changed for Daniel Sebastian Grave on 2013-03-22

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11/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

10/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (8 pages)

10/06/2012

Director's details changed for Daniel Sebastian Grave on 2012-05-18

View PDF (2 pages)

30/05/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (8 pages)

31/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

11/06/2010

Total exemption small company accounts made up to 2009-10-31

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08/02/2010

Certificate of change of name

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08/02/2010

Change of name notice

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31/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

02/06/2009

Director's change of particulars / guy proddow / 14/10/2008

View PDF (1 pages)

02/06/2009

Director and secretary's change of particulars / stephen hemsworth / 14/10/2008

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31/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

23/07/2008

Director's change of particulars / andrew stanley / 01/03/2008

View PDF (1 pages)

06/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

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08/07/2007

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

View PDF (3 pages)

05/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

22/08/2006

Return made up to 07/07/06; full list of members

View PDF (5 pages)

03/01/2006

£ ic 105/104 28/10/05 £ sr 1@1=1

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31/10/2005

Secretary resigned

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31/10/2005

New secretary appointed

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15/09/2005

Registered office changed on 16/09/05 from: hither green house 42 fairdene road coulsdon surrey CR5 1RB

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14/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

13/07/2005

Return made up to 07/07/05; full list of members

View PDF (5 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Amended accounts made up to 2003-10-31

View PDF (6 pages)

02/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

25/07/2004

Return made up to 07/07/04; full list of members

View PDF (9 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

28/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

13/08/2003

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

View PDF (8 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Ad 07/04/03--------- £ si 1@1=1 £ ic 104/105

View PDF (2 pages)

11/04/2003

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

View PDF (8 pages)

11/11/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Certificate of change of name

View PDF (2 pages)

21/08/2001

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

View PDF (7 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100

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09/07/2000

Registered office changed on 10/07/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ

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06/07/2000

Incorporation

View PDF (9 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Proddow, Guy Edward Stanley, Mr.	Director	07/07/2000 - Present	-
Hemsworth, Stephen, Mr.	Director	07/07/2000 - Present	-
Grave, Daniel Sebastian, Mr.	Director	07/07/2000 - Present	-
Hemsworth, Stephen, Mr.	Secretary	19/09/2005 - Present	-
Brewer, Kevin, Dr	Nominee Director	07/07/2000 - 07/07/2000	3041

Persons with Significant Control

No PSC data available.

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Description

About BOOKASPA LIMITED

BOOKASPA LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at Minton Place, Victoria Street, Windsor, Berkshire SL4 1EG. There are currently 5 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 BOOKASPA LIMITED?

BOOKASPA LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 08/08/2016.

Where is BOOKASPA LIMITED located?

BOOKASPA LIMITED is registered at Minton Place, Victoria Street, Windsor, Berkshire SL4 1EG.

What does BOOKASPA LIMITED do?

BOOKASPA LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BOOKASPA LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via voluntary strike-off.