BOOKAZINE/SMI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03328949

Incorporation date

02/03/1997

Size

Classification

Publishing of books (22.11 - SIC 2003);Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1997)

17/12/2012

Final Gazette dissolved via compulsory strike-off

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19/07/2012

Termination of appointment of Dlc Company Services Limited as a secretary on 2012-05-31

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

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15/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

17/04/2011

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

View PDF (5 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/03/2010

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

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25/03/2010

Director's details changed for Richard Kallman on 2009-10-01

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25/03/2010

Director's details changed for Robert Kallman on 2009-10-01

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25/03/2010

Secretary's details changed for Dlc Company Services Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

19/03/2009

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

View PDF (4 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/03/2008

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

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03/03/2008

Director's Change of Particulars / robert kallman / 03/03/2007 / HouseName/Number was: , now: 6; Street was: 6 tatern way, now: tatem way

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17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

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

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

29/03/2006

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

View PDF (7 pages)

29/03/2006

Secretary's particulars changed

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29/03/2006

Registered office changed on 30/03/06

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21/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/03/2005

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

View PDF (7 pages)

28/12/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

06/07/2004

Registered office changed on 07/07/04 from: c/o davenport lyons 1 old burlington street london W1S 3NL

View PDF (1 pages)

30/03/2004

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

View PDF (7 pages)

30/03/2004

Registered office changed on 31/03/04

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03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

10/03/2003

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

View PDF (7 pages)

17/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

26/03/2002

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

View PDF (6 pages)

01/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/08/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/07/2001

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

View PDF (6 pages)

02/07/2001

Director's particulars changed

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07/06/2000

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

View PDF (6 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/10/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/08/1999

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

View PDF (4 pages)

01/04/1999

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

04/01/1999

Delivery ext'd 3 mth 31/03/98

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01/03/1998

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

View PDF (6 pages)

21/01/1998

Nc inc already adjusted 30/12/97

View PDF (1 pages)

19/01/1998

Ad 30/12/97--------- £ si 19998@1=19998 £ ic 2/20000

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19/01/1998

Nc inc already adjusted 30/12/97

View PDF (1 pages)

19/01/1998

Resolutions

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19/01/1998

Resolutions

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

02/03/1997

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	02/03/1997 - 30/05/2012	147
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/03/1997 - 02/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/03/1997 - 02/03/1997	36021
Ware, James Henry	Director	02/03/1997 - 07/04/1997	13
Richard Kallman	Director	07/04/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BOOKAZINE/SMI INTERNATIONAL LIMITED

BOOKAZINE/SMI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/03/1997 with the registered office located at Davenport Lyons, 30 Old Burlington Street, London W1S 3NL. 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 BOOKAZINE/SMI INTERNATIONAL LIMITED?

BOOKAZINE/SMI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/03/1997 and dissolved on 17/12/2012.

Where is BOOKAZINE/SMI INTERNATIONAL LIMITED located?

BOOKAZINE/SMI INTERNATIONAL LIMITED is registered at Davenport Lyons, 30 Old Burlington Street, London W1S 3NL.

What does BOOKAZINE/SMI INTERNATIONAL LIMITED do?

BOOKAZINE/SMI INTERNATIONAL LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for BOOKAZINE/SMI INTERNATIONAL LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via compulsory strike-off.