BOOKDEFINE LIMITED

Key Data

Status

Dissolved

Company No.

04013480

Incorporation date

12/06/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a members' voluntary winding up

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01/06/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (4 pages)

11/05/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-05-12

View PDF (2 pages)

10/05/2010

Declaration of solvency

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10/05/2010

Appointment of a voluntary liquidator

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10/05/2010

Resolutions

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-06-30

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23/08/2009

Registered office changed on 24/08/2009 from 1 portal way london W3 6RS

View PDF (1 pages)

09/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

14/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

10/02/2008

Return made up to 13/06/07; full list of members; amend

View PDF (6 pages)

02/02/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

08/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

14/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

03/08/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

06/12/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

12/07/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

12/01/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

18/07/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

15/06/2004

Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS

View PDF (1 pages)

08/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

21/07/2003

Accounts made up to 2003-06-30

View PDF (4 pages)

21/07/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Secretary's particulars changed

View PDF (1 pages)

16/09/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

06/08/2002

New director appointed

View PDF (3 pages)

16/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

07/10/2001

Registered office changed on 08/10/01 from: north acton business park wales farm road london W3 6RS

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

02/08/2001

Secretary resigned;director resigned

View PDF (0 pages)

02/08/2001

Registered office changed on 03/08/01

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17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

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17/07/2000

Resolutions

View PDF (13 pages)

16/07/2000

S-div 25/06/00

View PDF (1 pages)

10/07/2000

Ad 25/06/00--------- £ si 85@1=85 £ ic 1/86

View PDF (2 pages)

10/07/2000

Ad 25/06/00--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

10/07/2000

Resolutions

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/2000

Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/06/2000

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Spray, Nigel Richard	Director	15/06/2000 - 24/06/2000	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2000 - 15/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2000 - 15/06/2000	43699
Morris, Timothy Simon	Director	01/02/2002 - Present	143
Taylor, Roger William	Director	16/06/2000 - 25/06/2000	76

Persons with Significant Control

No PSC data available.

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Description

About BOOKDEFINE LIMITED

BOOKDEFINE LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 BOOKDEFINE LIMITED?

BOOKDEFINE LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 23/05/2012.

Where is BOOKDEFINE LIMITED located?

BOOKDEFINE LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What is the latest filing for BOOKDEFINE LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.