BOOKPLAY LTD

Key Data

Status

Dissolved

Company No.

03385987

Incorporation date

11/06/1997

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

26/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2011

Certificate of change of name

View PDF (3 pages)

13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2011

Application to strike the company off the register

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

04/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

04/07/2010

Secretary's details changed for Zedback Ltd on 2009-10-01

View PDF (2 pages)

28/03/2010

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

View PDF (2 pages)

07/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

07/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

09/07/2008

Accounts made up to 2008-06-30

View PDF (2 pages)

29/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

29/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

30/04/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

08/07/2006

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

View PDF (2 pages)

01/05/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

25/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

24/04/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

10/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

13/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

02/05/2003

Accounts made up to 2002-06-30

View PDF (2 pages)

10/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

10/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

23/04/2002

Registered office changed on 24/04/02 from: 6 mallard close knights manor dartford kent DA1 5SU

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

29/04/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

19/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

05/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

15/04/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

15/04/1999

Resolutions

View PDF (1 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

23/06/1998

Secretary resigned;director resigned

View PDF (0 pages)

20/05/1998

Registered office changed on 21/05/98 from: herbert house elizabeth way pinnacles harlow essex CM19 5FE

View PDF (1 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

11/06/1997

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/1997 - 12/06/1997	99600
St Clair Pearce, Christopher Dean	Director	12/06/1997 - Present	3
Herbert, Antony Stephen	Director	12/06/1997 - 29/05/1998	5
ZEDBACK LTD	Corporate Secretary	20/06/2001 - Present	-
St Clair Pearce, Christopher Dean	Secretary	12/06/1997 - 29/05/1998	1

Persons with Significant Control

No PSC data available.

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Description

About BOOKPLAY LTD

BOOKPLAY LTD is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at 142 Chastilian Road, Dartford, Kent DA1 3LQ. 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 BOOKPLAY LTD?

BOOKPLAY LTD is currently Dissolved. It was registered on 11/06/1997 and dissolved on 26/09/2011.

Where is BOOKPLAY LTD located?

BOOKPLAY LTD is registered at 142 Chastilian Road, Dartford, Kent DA1 3LQ.

What does BOOKPLAY LTD do?

BOOKPLAY LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BOOKPLAY LTD?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.