BOOKSENDER LIMITED

Key Data

Status

Dissolved

Company No.

04621111

Incorporation date

17/12/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2011

Application to strike the company off the register

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23/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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21/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Termination of appointment of Jonathan Willis as a director

View PDF (1 pages)

21/01/2010

Director's details changed for Matthew James Butler on 2010-01-22

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/04/2009

Appointment Terminated Director keith butler

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

30/04/2008

Registered office changed on 01/05/2008 from unit 20 vastre industrial estate newtown powys SY16 1DZ

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/01/2008

Registered office changed on 01/02/08 from: unit 20 vastre industrial estate newtown powys SY16 1DZ

View PDF (1 pages)

29/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

29/01/2008

Registered office changed on 30/01/08 from: unit 6 saint giles business park pool road newtown powys SY16 3AJ

View PDF (1 pages)

12/02/2007

Registered office changed on 13/02/07 from: c/o barclays bank chambers severn street newtown powys SY16 2AQ

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

18/01/2007

Director's particulars changed

View PDF (0 pages)

21/05/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

21/05/2006

Secretary's particulars changed

View PDF (0 pages)

23/04/2006

New secretary appointed

View PDF (1 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

04/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

30/11/2005

New director appointed

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (1 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

10/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

07/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

07/01/2004

Director's particulars changed

View PDF (0 pages)

10/02/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

08/01/2003

Registered office changed on 09/01/03 from: c/o robert davis & co barclays bank chambers severn street newtown SY16 2AQ

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Willis, Jonathan	Director	17/12/2002 - 17/12/2009	51
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/12/2002 - 17/12/2002	36021
Butler, Keith	Director	03/11/2005 - 30/03/2009	-
Butler, Matthew James	Secretary	03/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOOKSENDER LIMITED

BOOKSENDER LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at Bron Y Bryn, Kerry, Newtown, Powys SY16 4NY. 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 BOOKSENDER LIMITED?

BOOKSENDER LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 21/11/2011.

Where is BOOKSENDER LIMITED located?

BOOKSENDER LIMITED is registered at Bron Y Bryn, Kerry, Newtown, Powys SY16 4NY.

What does BOOKSENDER LIMITED do?

BOOKSENDER LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for BOOKSENDER LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.