Company Information for BOOKROOMS.COM LIMITED
5 RICHBELL PLACE, LONDON, WC1N 3LA,
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Company Registration Number
04304451
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BOOKROOMS.COM LIMITED | |
Legal Registered Office | |
5 RICHBELL PLACE LONDON WC1N 3LA Other companies in W1G | |
Company Number | 04304451 | |
---|---|---|
Company ID Number | 04304451 | |
Date formed | 2001-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 21:52:19 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL LOWY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELLA LOWY |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PAVILION HOTEL (BRIGHTON) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
LOWY ANGLO LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
LOWY HOLDINGS LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
UMI CENTRAL LTD | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
ANYA HOTELS (THE BELGRAVE) LTD | Director | 2005-08-17 | CURRENT | 2005-03-04 | Liquidation | |
ANYA HOTELS LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
ANYA HOTELS (THE BRIGHTON) LTD | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
WESTBURN PLACE (MANAGEMENT) LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active | |
LONDON EXPLORERS CLUB LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
WESTMINSTER APARTMENT SERVICES LTD | Director | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
BURNS HOTEL LIMITED | Director | 1995-05-15 | CURRENT | 1987-06-10 | Active | |
THE PAVILION HOTEL LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
LOWY GROUP LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
LIVING ROOMS LTD | Director | 1992-06-01 | CURRENT | 1990-02-20 | Active | |
ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED | Director | 1991-06-01 | CURRENT | 1977-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 1st Floor 134 Wigmore Street London W1U 3SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN England to 1st Floor 134 Wigmore Street London W1U 3SE | |
CH01 | Director's details changed for Mr Peter Michael Lowy on 2015-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 16 Leinster Square London W2 4PR United Kingdom to Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STELLA LOWY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 16 Leinster Square Bayswater London W2 4PR | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 15/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/01--------- £ SI 99@1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKROOMS.COM LIMITED
Cash Bank In Hand | 2011-11-01 | £ 100 |
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Shareholder Funds | 2011-11-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOOKROOMS.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |