SATURN BOOKS LIMITED

Q: What is the latest filing for SATURN BOOKS LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/12/1995

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1995)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

20/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

27/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

18/05/2015

Appointment of Mrs Zana Samantha Hanks as a secretary on 2015-05-19

View PDF (2 pages)

25/03/2015

Termination of appointment of Allan Conan Sams as a secretary on 2015-03-26

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

16/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

15/09/2014

Appointment of Ms Polly Powell as a director on 2014-01-01

View PDF (2 pages)

15/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2014

Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 2014-07-07

View PDF (1 pages)

06/02/2014

Termination of appointment of Robin Wood as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of David Proffit as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

26/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

27/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

29/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

20/02/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

24/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

19/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

24/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

15/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

10/02/2010

Secretary's details changed for Mr Allan Conan Sams on 2010-02-11

View PDF (1 pages)

10/02/2010

Director's details changed for Robin Lee Knoyle Wood on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for David Proffit on 2010-02-11

View PDF (2 pages)

01/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

29/03/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

07/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

27/07/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

12/06/2008

Return made up to 13/12/06; full list of members

View PDF (3 pages)

16/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

30/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 13/12/05; full list of members

View PDF (2 pages)

18/09/2007

Location of debenture register

View PDF (1 pages)

18/09/2007

Location of register of members

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: 151 freston road london W10 6TH

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (7 pages)

21/11/2006

Location of debenture register

View PDF (1 pages)

21/11/2006

Location of register of members

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

23/11/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (7 pages)

16/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (7 pages)

25/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (7 pages)

29/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

20/05/2003

Registered office changed on 21/05/03 from: 64 brewery road london N7 9NT

View PDF (1 pages)

10/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (3 pages)

06/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

07/07/2002

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

19/03/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

04/02/2002

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

View PDF (3 pages)

04/02/2002

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

View PDF (3 pages)

04/02/2002

Total exemption full accounts made up to 1999-12-31

View PDF (3 pages)

13/01/2002

New director appointed

View PDF (2 pages)

26/12/2001

Registered office changed on 27/12/01 from: london house great eastern wharf parkgate road london SW11 4NQ

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (5 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

04/07/2000

Director resigned

View PDF (1 pages)

10/02/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

26/01/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

07/01/1999

Return made up to 13/12/98; full list of members

View PDF (8 pages)

07/01/1999

Registered office changed on 08/01/99 from: kiln house 210 new kings road london SW6 4NZ

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

09/02/1998

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 13/12/97; full list of members

View PDF (6 pages)

01/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (0 pages)

23/07/1997

New director appointed

View PDF (0 pages)

23/07/1997

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (0 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

14/05/1996

Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Director resigned;new director appointed

View PDF (2 pages)

02/01/1996

Registered office changed on 03/01/96 from: 120 east road london N1 6AA

View PDF (1 pages)

28/12/1995

Certificate of change of name

View PDF (4 pages)

12/12/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/02/2016

Last accounts made up to

27/02/2015View PDF

Confirmation

Last statement dated

27/02/2015

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Financial Ratios

SATURN BOOKS LIMITED has not submitted financial statements

SATURN BOOKS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SATURN BOOKS LIMITED

SATURN BOOKS LIMITED is a Dissolved company incorporated on 12/12/1995 with the registered office located at 1 Gower Street, London WC1E 6HD. 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 SATURN BOOKS LIMITED?

SATURN BOOKS LIMITED is currently Dissolved. It was registered on 12/12/1995 and dissolved on 22/08/2016.

Where is SATURN BOOKS LIMITED located?

SATURN BOOKS LIMITED is registered at 1 Gower Street, London WC1E 6HD.

What does SATURN BOOKS LIMITED do?

SATURN BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for SATURN BOOKS LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.