BOOKMART HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02993250

Incorporation date

21/11/1994

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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09/04/2012

Application to strike the company off the register

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13/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

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13/12/2011

Director's details changed for Joanna Lorenz on 2011-11-22

View PDF (2 pages)

13/12/2011

Director's details changed for Paul Leonard Anness on 2011-11-22

View PDF (2 pages)

30/10/2011

Current accounting period extended from 2011-10-31 to 2012-01-31

View PDF (3 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

12/09/2010

Appointment of Joanna Lorenz as a secretary

View PDF (1 pages)

30/08/2010

Termination of appointment of Andrew Painter as a secretary

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03/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (11 pages)

10/01/2010

Auditor's resignation

View PDF (1 pages)

10/01/2010

Auditor's resignation

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29/12/2009

Auditor's resignation

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23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Joanna Lorenz on 2009-11-22

View PDF (2 pages)

23/11/2009

Director's details changed for Paul Leonard Anness on 2009-11-22

View PDF (2 pages)

16/02/2009

Accounts for a medium company made up to 2008-05-31

View PDF (9 pages)

01/02/2009

Director appointed joanna lorenz

View PDF (1 pages)

01/02/2009

Registered office changed on 02/02/2009 from 275 glossop road sheffield south yorkshire S10 2HB

View PDF (1 pages)

01/02/2009

Accounting reference date extended from 31/05/2009 to 31/10/2009

View PDF (1 pages)

15/01/2009

Director appointed paul leonard anness

View PDF (2 pages)

15/01/2009

Appointment Terminated Director philip parkin

View PDF (1 pages)

17/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

15/01/2008

Return made up to 22/11/07; no change of members

View PDF (6 pages)

16/12/2007

Accounts for a medium company made up to 2007-05-31

View PDF (9 pages)

18/02/2007

Accounts for a medium company made up to 2006-05-31

View PDF (10 pages)

04/01/2007

Return made up to 22/11/06; full list of members

View PDF (6 pages)

03/01/2006

Return made up to 22/11/05; full list of members

View PDF (6 pages)

30/11/2005

Accounts for a medium company made up to 2005-05-31

View PDF (9 pages)

14/12/2004

Accounts for a medium company made up to 2004-05-31

View PDF (8 pages)

13/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

11/12/2003

Accounts for a medium company made up to 2003-05-31

View PDF (10 pages)

11/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

06/03/2003

Accounts for a medium company made up to 2002-05-31

View PDF (10 pages)

04/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

13/12/2001

Return made up to 22/11/01; no change of members

View PDF (6 pages)

20/11/2001

Accounts for a medium company made up to 2001-06-01

View PDF (11 pages)

30/11/2000

Return made up to 22/11/00; no change of members

View PDF (6 pages)

09/10/2000

Accounts for a medium company made up to 2000-06-02

View PDF (12 pages)

07/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a medium company made up to 1999-05-28

View PDF (12 pages)

13/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

20/09/1998

Full accounts made up to 1998-05-29

View PDF (13 pages)

01/04/1998

Full accounts made up to 1997-05-30

View PDF (13 pages)

15/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

18/02/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

18/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

18/12/1996

Director's particulars changed

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01/01/1996

Return made up to 22/11/95; full list of members

View PDF (6 pages)

09/11/1995

Statement of affairs

View PDF (10 pages)

05/09/1995

Full accounts made up to 1995-06-02

View PDF (13 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (5 pages)

26/04/1995

Resolutions

View PDF (1 pages)

26/04/1995

Resolutions

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10/04/1995

Ad 30/03/95--------- £ si 39998@1=39998 £ ic 2/40000

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10/04/1995

£ nc 1000/40000 30/03/95

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21/03/1995

Certificate of change of name

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01/03/1995

Director resigned;new director appointed

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01/03/1995

Secretary resigned;new secretary appointed;director resigned

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01/03/1995

Registered office changed on 02/03/95 from: 47/49 green lane northwood middlesex HA6 3AE

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01/03/1995

Accounting reference date notified as 31/05

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
DLA NOMINEES LIMITED	Nominee Director	22/11/1994 - 22/02/1995	256
Parkin, Philip Ernest	Director	22/02/1995 - 22/12/2008	-
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/11/1994 - 22/02/1995	575
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	22/11/1994 - 22/02/1995	575
Lorenz, Joanna	Secretary	31/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOOKMART HOLDINGS LIMITED

BOOKMART HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/1994 with the registered office located at Premier House, Blaby Road, Wigston, Leicestershire LE18 4SE. 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 BOOKMART HOLDINGS LIMITED?

BOOKMART HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 06/08/2012.

Where is BOOKMART HOLDINGS LIMITED located?

BOOKMART HOLDINGS LIMITED is registered at Premier House, Blaby Road, Wigston, Leicestershire LE18 4SE.

What does BOOKMART HOLDINGS LIMITED do?

BOOKMART HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BOOKMART HOLDINGS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.