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INDEPENDENT BOOKSELLERS' NETWORK LIMITED

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INDEPENDENT BOOKSELLERS' NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

04022567

Incorporation date

26/06/2000

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Rowan House Queen Street, Hook Norton, Banbury, Oxfordshire OX15 5PHCopy
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Latest events (Record since 26/06/2000)
dot icon12/11/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon08/07/2012
Termination of appointment of Michael Cahn as a director on 2012-07-05
View PDF (1 pages)
dot icon08/07/2012
Termination of appointment of Michael Cahn as a director on 2012-07-05
View PDF (1 pages)
dot icon08/07/2012
Termination of appointment of Nigel Noel Smith as a director on 2012-07-05
View PDF (1 pages)
dot icon08/07/2012
Termination of appointment of Charlotte Louise Clifton Robinson as a director on 2012-07-05
View PDF (1 pages)
dot icon08/07/2012
Termination of appointment of Ian Philip Lund as a director on 2012-07-05
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-06-27 no member list
View PDF (11 pages)
dot icon03/07/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/07/2012
Register inspection address has been changed from 57 High Street Ibstock Leicestershire LE67 6LH United Kingdom
View PDF (1 pages)
dot icon03/07/2012
Registered office address changed from 57 High Street Ibstock Leicestershire LE67 6LH United Kingdom on 2012-07-04
View PDF (1 pages)
dot icon03/07/2012
Termination of appointment of Ruth Lane Moushabeck as a director on 2012-06-19
View PDF (1 pages)
dot icon08/02/2012
Appointment of Mr. Paul Tranter as a secretary on 2012-02-09
View PDF (2 pages)
dot icon08/02/2012
Termination of appointment of Roger William Thomas as a secretary on 2012-02-09
View PDF (1 pages)
dot icon03/10/2011
Appointment of Mr Paul Tranter as a director on 2011-09-26
View PDF (2 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon25/09/2011
Appointment of Mr Michael Cahn as a director on 2011-09-26
View PDF (2 pages)
dot icon25/09/2011
Appointment of Mr Nigel Noel Smith as a director on 2011-09-26
View PDF (2 pages)
dot icon25/09/2011
Appointment of Mr Ian Philip Lund as a director on 2011-09-26
View PDF (2 pages)
dot icon25/09/2011
Appointment of Mr Graham Andrew Michael Sims as a director on 2011-09-26
View PDF (2 pages)
dot icon14/07/2011
Annual return made up to 2011-06-27 no member list
View PDF (5 pages)
dot icon14/07/2011
Termination of appointment of Stephen Foster as a director
View PDF (1 pages)
dot icon02/01/2011
Termination of appointment of Graham Sims as a director
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of James Fraser as a director
View PDF (1 pages)
dot icon10/08/2010
Appointment of Ms Ruth Lane Moushabeck as a director
View PDF (2 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon29/07/2010
Termination of appointment of Jane Badger as a director
View PDF (1 pages)
dot icon02/07/2010
Annual return made up to 2010-06-27 no member list
View PDF (6 pages)
dot icon02/07/2010
Director's details changed for James Charles Fraser on 2010-06-27
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Roger William Thomas on 2010-06-27
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Stephen John William Foster on 2010-06-27
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Mr Graham Andrew Michael Sims on 2010-06-27
View PDF (2 pages)
dot icon02/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/07/2010
Director's details changed for Charlotte Louise Clifton Robinson on 2010-06-27
View PDF (2 pages)
dot icon28/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon06/10/2009
Registered office address changed from 46 Dennis Street, Hugglescote Leicester Leicestershire LE67 2FP on 2009-10-07
View PDF (1 pages)
dot icon06/10/2009
Termination of appointment of Ivan Golden as a director
View PDF (1 pages)
dot icon05/08/2009
Annual return made up to 27/06/09
View PDF (4 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon10/07/2008
Annual return made up to 27/06/08
View PDF (4 pages)
dot icon10/07/2008
Director appointed mr ivan golden
View PDF (1 pages)
dot icon09/07/2008
Director appointed mr graham andrew michael sims
View PDF (1 pages)
dot icon11/06/2008
Appointment Terminated Director beate kubitz
View PDF (1 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon19/11/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Annual return made up to 27/06/07
View PDF (2 pages)
dot icon24/07/2007
Secretary resigned
View PDF (1 pages)
dot icon24/07/2007
New director appointed
View PDF (1 pages)
dot icon24/07/2007
New director appointed
View PDF (1 pages)
dot icon24/07/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Location of debenture register
View PDF (1 pages)
dot icon24/07/2007
Location of register of members
View PDF (1 pages)
dot icon24/07/2007
Registered office changed on 25/07/07 from: 53 amwell street london london EC1R 1UR
View PDF (1 pages)
dot icon17/07/2007
New secretary appointed
View PDF (1 pages)
dot icon17/07/2007
New director appointed
View PDF (1 pages)
dot icon11/07/2007
New director appointed
View PDF (1 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (1 pages)
dot icon07/02/2007
New director appointed
View PDF (2 pages)
dot icon28/01/2007
New director appointed
View PDF (2 pages)
dot icon21/01/2007
Director resigned
View PDF (1 pages)
dot icon21/01/2007
Director resigned
View PDF (1 pages)
dot icon21/01/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2006
Registered office changed on 05/10/06 from: rowan house queens street hook norton banbury oxfordshire OX15 5PH
View PDF (1 pages)
dot icon11/09/2006
New secretary appointed
View PDF (1 pages)
dot icon28/08/2006
Director resigned
View PDF (1 pages)
dot icon28/08/2006
Secretary resigned
View PDF (1 pages)
dot icon28/06/2006
Annual return made up to 27/06/06
View PDF (2 pages)
dot icon15/06/2006
New director appointed
View PDF (1 pages)
dot icon05/06/2006
New director appointed
View PDF (1 pages)
dot icon04/06/2006
New director appointed
View PDF (1 pages)
dot icon23/05/2006
New director appointed
View PDF (1 pages)
dot icon17/05/2006
Director resigned
View PDF (1 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (2 pages)
dot icon01/03/2006
Director resigned
View PDF (1 pages)
dot icon29/06/2005
Annual return made up to 27/06/05
View PDF (2 pages)
dot icon16/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (2 pages)
dot icon13/02/2005
New director appointed
View PDF (1 pages)
dot icon13/02/2005
New director appointed
View PDF (1 pages)
dot icon13/02/2005
Director resigned
View PDF (1 pages)
dot icon13/07/2004
Annual return made up to 27/06/04
View PDF (4 pages)
dot icon17/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (2 pages)
dot icon04/03/2004
Director resigned
View PDF (1 pages)
dot icon06/07/2003
Annual return made up to 27/06/03
View PDF (5 pages)
dot icon03/03/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (2 pages)
dot icon03/11/2002
Amended accounts made up to 2001-06-30
View PDF (2 pages)
dot icon08/07/2002
Annual return made up to 27/06/02
View PDF (5 pages)
dot icon08/07/2002
Director's particulars changed
View PDF (0 pages)
dot icon18/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/04/2002
Secretary resigned
View PDF (1 pages)
dot icon03/04/2002
Director resigned
View PDF (1 pages)
dot icon03/04/2002
Registered office changed on 04/04/02 from: the clerks house 118 shoreditch high street london E1 6JN
View PDF (1 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/03/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (2 pages)
dot icon26/07/2001
Annual return made up to 27/06/01
View PDF (3 pages)
dot icon26/06/2000
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Charlotte Louise Clifton
Director
09/05/2006 - 27/08/2006
6
Robinson, Charlotte Louise Clifton
Director
30/06/2007 - 05/07/2012
6
Robertson, Vanessa Louise
Director
22/05/2007 - 14/11/2007
2
Kubitz, Beate Susan
Director
27/06/2000 - 12/06/2008
5
Tomaszewski, Clifford Francis
Director
23/03/2002 - 08/02/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEPENDENT BOOKSELLERS' NETWORK LIMITED

INDEPENDENT BOOKSELLERS' NETWORK LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at Rowan House Queen Street, Hook Norton, Banbury, Oxfordshire OX15 5PH. There are currently 4 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 INDEPENDENT BOOKSELLERS' NETWORK LIMITED?

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INDEPENDENT BOOKSELLERS' NETWORK LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 12/11/2012.

Where is INDEPENDENT BOOKSELLERS' NETWORK LIMITED located?

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INDEPENDENT BOOKSELLERS' NETWORK LIMITED is registered at Rowan House Queen Street, Hook Norton, Banbury, Oxfordshire OX15 5PH.

What does INDEPENDENT BOOKSELLERS' NETWORK LIMITED do?

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INDEPENDENT BOOKSELLERS' NETWORK LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for INDEPENDENT BOOKSELLERS' NETWORK LIMITED?

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The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.