BOOKTONE LIMITED

Key Data

Status

Dissolved

Company No.

03601684

Incorporation date

20/07/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

17/12/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

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25/06/2012

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2012-06-22

View PDF (1 pages)

25/06/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2012-06-22

View PDF (1 pages)

25/06/2012

Termination of appointment of London Management Directors Limited as a director on 2012-06-22

View PDF (1 pages)

24/07/2011

Particulars of variation of rights attached to shares

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20/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

06/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

16/08/2010

Appointment of Miriam Elizabeth Patricia Lewis as a director

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

03/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

21/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

21/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

15/01/2008

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

View PDF (11 pages)

15/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

30/10/2006

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

View PDF (11 pages)

30/07/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

22/01/2006

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

View PDF (11 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

20/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

15/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/08/2004

Return made up to 21/07/04; full list of members

View PDF (5 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/02/2004

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

View PDF (10 pages)

27/07/2003

Return made up to 21/07/03; full list of members

View PDF (5 pages)

09/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/12/2002

Resolutions

View PDF (8 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

16/10/2002

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

View PDF (10 pages)

29/07/2002

Return made up to 21/07/02; full list of members

View PDF (5 pages)

10/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/08/2001

Return made up to 21/07/01; full list of members

View PDF (5 pages)

07/08/2001

Registered office changed on 08/08/01 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

29/07/2001

Secretary's particulars changed

View PDF (1 pages)

24/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/07/2000

Return made up to 21/07/00; full list of members

View PDF (5 pages)

08/03/2000

Registered office changed on 09/03/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

26/07/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

05/10/1998

New director appointed

View PDF (2 pages)

23/08/1998

Director resigned

View PDF (1 pages)

23/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

23/08/1998

Ad 21/07/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/08/1998

Resolutions

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (0 pages)

23/08/1998

Resolutions

View PDF (0 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Incorporation

View PDF (17 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

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/07/1998 - 21/07/1998	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	21/07/1998 - 22/06/2012	530
LONDON MANAGEMENT DIRECTORS LIMITED	Corporate Director	22/11/2002 - 22/06/2012	81
Lewis, Miriam Elizabeth Patricia	Director	01/08/2010 - 22/06/2012	213
Svauto Ferrc, Walter	Director	13/08/1998 - 22/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BOOKTONE LIMITED

BOOKTONE LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There is currently no 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 BOOKTONE LIMITED?

BOOKTONE LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 17/12/2012.

Where is BOOKTONE LIMITED located?

BOOKTONE LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does BOOKTONE LIMITED do?

BOOKTONE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOOKTONE LIMITED?

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