SPEAKING BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

02703982

Incorporation date

05/04/1992

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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05/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (8 pages)

18/04/2011

First Gazette notice for voluntary strike-off

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11/04/2011

Statement of capital on 2011-04-12

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10/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

06/04/2011

Appointment of Mr John Leslie Dobinson as a director

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06/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Andrew Mollett as a director

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06/04/2011

Termination of appointment of Andrew Mollett as a secretary

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06/04/2011

Statement by Directors

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06/04/2011

Solvency Statement dated 28/03/11

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (1 pages)

05/04/2011

Application to strike the company off the register

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10/02/2011

Termination of appointment of Christopher Wright as a director

View PDF (2 pages)

06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

28/07/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

05/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

28/04/2009

Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

22/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

12/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

02/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

15/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

12/03/2007

Accounts made up to 2006-08-31

View PDF (7 pages)

26/09/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

18/05/2006

Accounts made up to 2005-08-31

View PDF (10 pages)

19/01/2006

New director appointed

View PDF (4 pages)

19/01/2006

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

13/03/2005

Full accounts made up to 2004-08-31

View PDF (10 pages)

11/05/2004

Accounts made up to 2003-08-31

View PDF (7 pages)

04/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

30/06/2003

Accounts made up to 2002-08-31

View PDF (10 pages)

19/06/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

10/06/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

10/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (3 pages)

31/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

17/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

14/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

18/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

19/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 06/04/99; full list of members

View PDF (7 pages)

02/08/1998

Director resigned

View PDF (0 pages)

10/04/1998

Return made up to 06/04/98; no change of members

View PDF (6 pages)

16/02/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

12/11/1997

Auditor's resignation

View PDF (2 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

13/04/1997

Return made up to 06/04/97; no change of members

View PDF (6 pages)

07/09/1996

Registered office changed on 08/09/96 from: london house 53-54 haymarket london SW1Y 4RP

View PDF (1 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

18/04/1996

Return made up to 06/04/96; full list of members

View PDF (9 pages)

14/05/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

19/04/1995

Return made up to 06/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

18/04/1994

Return made up to 06/04/94; no change of members

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11/01/1994

Full accounts made up to 1993-08-31

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12/05/1993

Director resigned;new director appointed

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12/04/1993

Return made up to 06/04/93; full list of members

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12/04/1993

Location of register of members address changed

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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10/09/1992

New director appointed

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08/09/1992

Ad 29/07/92--------- £ si 998@1=998 £ ic 2/1000

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06/09/1992

Director resigned;new director appointed

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26/08/1992

Resolutions

View PDF (1 pages)

26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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20/08/1992

New director appointed

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18/08/1992

New director appointed

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12/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1992

Registered office changed on 01/07/92 from: moddershall chelsford lane orpington kent BR6 7RR

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18/05/1992

Certificate of change of name

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18/05/1992

Certificate of change of name

View PDF (2 pages)

14/05/1992

Accounting reference date notified as 31/08

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10/05/1992

Director resigned;new director appointed

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10/05/1992

Director resigned;new director appointed

View PDF (0 pages)

10/05/1992

Secretary resigned;new secretary appointed

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10/05/1992

Registered office changed on 11/05/92 from: 2 baches street london N1 6UB

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05/04/1992

Incorporation

View PDF (9 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Sakkas, Savvas	Director	28/07/1992 - 02/07/1998	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/1992 - 23/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/04/1992 - 23/04/1992	43699
Wright, Christopher Norman	Director	28/07/1992 - 03/02/2011	43
Watkins, Nicholas Revely	Director	28/07/1992 - 15/04/1993	18

Persons with Significant Control

No PSC data available.

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Description

About SPEAKING BOOKS LIMITED

SPEAKING BOOKS LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. There are currently 3 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 SPEAKING BOOKS LIMITED?

SPEAKING BOOKS LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 01/08/2011.

Where is SPEAKING BOOKS LIMITED located?

SPEAKING BOOKS LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What does SPEAKING BOOKS LIMITED do?

SPEAKING BOOKS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SPEAKING BOOKS LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.