THE BOOKUBE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03762409

Incorporation date

28/04/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Application to strike the company off the register

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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05/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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03/07/2009

Accounts made up to 2008-12-31

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30/04/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

30/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

03/06/2007

Accounts made up to 2006-12-31

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09/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

02/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

18/08/2005

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

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05/05/2005

Return made up to 29/04/05; full list of members

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05/05/2005

Location of debenture register address changed

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05/05/2005

Location of register of members address changed

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28/10/2004

Total exemption small company accounts made up to 2003-12-31

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07/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/08/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

13/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

15/05/2000

Director's particulars changed

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21/03/2000

New director appointed

View PDF (3 pages)

22/02/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

09/12/1999

Ad 26/11/99--------- £ si 18999@1=18999 £ ic 1/19000

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09/12/1999

Nc dec already adjusted 26/11/99

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

View PDF (29 pages)

15/11/1999

New director appointed

View PDF (3 pages)

19/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (1 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 10/05/99 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

28/04/1999

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JPCORS LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	5391
JPCORD LIMITED	Nominee Director	28/04/1999 - 28/04/1999	5355
Playne, David Vernon	Director	28/04/1999 - 03/09/2002	3
Webb, Kenneth Ralph Lamboll	Director	28/04/1999 - 03/09/2002	9
Hicks, Andrew David	Director	28/04/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About THE BOOKUBE COMPANY LIMITED

THE BOOKUBE COMPANY LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 4 North Parade, Bath, Avon BA1 1LF. 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 THE BOOKUBE COMPANY LIMITED?

THE BOOKUBE COMPANY LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 24/01/2011.

Where is THE BOOKUBE COMPANY LIMITED located?

THE BOOKUBE COMPANY LIMITED is registered at 4 North Parade, Bath, Avon BA1 1LF.

What is the latest filing for THE BOOKUBE COMPANY LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.