INDEX BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

03772708

Incorporation date

17/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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09/12/2015

Application to strike the company off the register

View PDF (3 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/08/2015

Appointment of Mr Ajay Patel as a secretary on 2015-07-01

View PDF (2 pages)

12/07/2015

Termination of appointment of Serena Glaister as a director on 2015-05-31

View PDF (1 pages)

12/07/2015

Termination of appointment of Serena Glaister as a secretary on 2015-05-31

View PDF (1 pages)

11/07/2015

Appointment of Mr Simon Christopher Mason as a director

View PDF (2 pages)

11/07/2015

Appointment of Mr Ajay Patel as a director on 2015-07-01

View PDF (2 pages)

11/07/2015

Appointment of Mr Simon Christopher Mason as a director on 2015-05-29

View PDF (2 pages)

11/07/2015

Appointment of Mr Scott Scott as a director on 2015-07-01

View PDF (2 pages)

11/07/2015

Appointment of Mr William Valerian Wellesley as a director on 2015-07-01

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

05/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

17/09/2014

Termination of appointment of Edward Christopher Smart as a director on 2014-09-12

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

18/12/2011

Statement of company's objects

View PDF (2 pages)

12/12/2011

Statement by directors

View PDF (1 pages)

12/12/2011

Solvency statement dated 12/12/11

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (2 pages)

12/12/2011

Statement of capital on 2011-12-13

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

28/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

06/11/2009

Resolutions

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

26/01/2009

Director's change of particulars / edward smart / 12/12/2008

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

10/06/2008

Return made up to 14/05/08; full list of members

View PDF (6 pages)

11/02/2008

Statement of affairs

View PDF (8 pages)

11/02/2008

Ad 01/02/08--------- £ si 2@1=2 £ ic 10000/10002

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/02/2008

Resolutions

View PDF (4 pages)

05/02/2008

Resolutions

View PDF (3 pages)

28/11/2007

Registered office changed on 29/11/07 from: garrard way kettering northamptonshire NN16 8TD

View PDF (1 pages)

28/11/2007

Location of register of members

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19/11/2007

New director appointed

View PDF (5 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (6 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Return made up to 14/05/07; no change of members

View PDF (8 pages)

18/01/2007

Resolutions

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

24/08/2006

Return made up to 14/05/06; full list of members

View PDF (9 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

08/03/2006

Registered office changed on 09/03/06 from: henson way, telford way industiral e, kettering northamptonshire NN16 8PX

View PDF (1 pages)

19/02/2006

Resolutions

View PDF (2 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (3 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

23/05/2005

Return made up to 14/05/05; full list of members

View PDF (4 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

21/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

05/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

23/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

23/05/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Secretary's particulars changed

View PDF (1 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2000

£ ic 210000/10000 14/11/00 £ sr 200000@1=200000

View PDF (1 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

29/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

27/02/2000

Ad 28/01/00--------- £ si 209998@1=209998 £ ic 2/210000

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

£ nc 100/210000 28/01/00

View PDF (1 pages)

15/09/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Registered office changed on 11/08/99 from: 16 saint john street london EC1M 4AY

View PDF (1 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

17/05/1999

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Shore, Genevieve Helen	Director	03/11/2006 - 01/07/2007	10
Glaister, Serena	Director	15/10/2007 - 31/05/2015	16
Landers, Brian James	Director	08/11/2005 - 15/10/2007	55
Tester, William Andrew Joseph	Nominee Director	18/05/1999 - 21/07/1999	5142
Patel, Ajay	Secretary	01/07/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INDEX BOOKS LIMITED

INDEX BOOKS LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU. There are currently 5 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 INDEX BOOKS LIMITED?

INDEX BOOKS LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 07/03/2016.

Where is INDEX BOOKS LIMITED located?

INDEX BOOKS LIMITED is registered at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU.

What does INDEX BOOKS LIMITED do?

INDEX BOOKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INDEX BOOKS LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.