Active - Proposal to Strike off
Company Information for BOOKARMY LTD
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
|
Company Registration Number
06709924
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOOKARMY LTD | |
Legal Registered Office | |
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in W6 | |
Company Number | 06709924 | |
---|---|---|
Company ID Number | 06709924 | |
Date formed | 2008-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-06 14:55:25 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON DOWSON-COLLINS |
||
DAVID PETER ALFORD |
||
SIMON DOWSON-COLLINS |
||
CHARLES GEORGE MARINER REDMAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND ALEXANDER KIELBASIEWICZ |
Company Secretary | ||
EDMUND ALEXANDER KIELBASIEWICZ |
Director | ||
VICTORIA BARNSLEY |
Director | ||
KEITH HOWARD PERCIVAL MULLOCK |
Director | ||
CHARLES GEORGE MARINER REDMAYNE |
Director | ||
JULIAN PAUL THOMAS |
Director | ||
JAMES RICHARD BAKER |
Director | ||
THOMAS DYLAN MOONSHINE WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1973-06-15 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2016-12-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2016-12-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2016-12-01 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2016-12-01 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-18 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2016-12-01 | CURRENT | 1994-08-19 | Active | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1976-09-17 | Active | |
MILLS & BOON LIMITED | Director | 2016-12-01 | CURRENT | 1947-03-24 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1981-08-11 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1908-11-28 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2016-12-01 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2016-12-01 | CURRENT | 1975-07-04 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
ALTERNATIVE THEATRE COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1975-08-06 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2014-10-22 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2014-10-22 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2014-10-22 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2014-10-22 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2014-10-22 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2014-10-22 | CURRENT | 1991-02-18 | Active | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2014-10-22 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2014-10-22 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2014-10-22 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2014-10-22 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2014-10-22 | CURRENT | 1975-07-04 | Active | |
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 1973-06-15 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2013-10-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2013-10-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2013-10-01 | CURRENT | 1983-11-01 | Active | |
COBUILD LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-31 | Active | |
HARPERCOLLINS (UK) | Director | 2013-10-01 | CURRENT | 1989-05-05 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1991-02-18 | Active | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2013-10-01 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2013-10-01 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2013-10-01 | CURRENT | 1975-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ALEXANDER KIELBASIEWICZ | |
AP03 | Appointment of Mr Simon Dowson-Collins as company secretary on 2016-12-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDMUND ALEXANDER KIELBASIEWICZ on 2015-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM 77/85 Fulham Palace Road London W6 8JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/09/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REDMAYNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDMUND ALEXANDER KIELBASIEWILZ | |
AP01 | DIRECTOR APPOINTED KEITH HOWARD PERCIVAL MULLOCK | |
AP01 | DIRECTOR APPOINTED VICTORIA BARNSLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT | |
AP03 | SECRETARY APPOINTED EDMUND ALEXANDER KIELBASIEWICZ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | |
AR01 | 29/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED CHARLES GEORGE MARINER REDMAYNE | |
288a | DIRECTOR APPOINTED JULIAN PAUL THOMAS | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
123 | NC INC ALREADY ADJUSTED 08/12/08 | |
RES01 | ADOPT MEM AND ARTS 08/12/2008 | |
RES04 | GBP NC 100/400 08/12/2008 | |
88(2) | AD 08/12/08 GBP SI 100@1=100 GBP IC 100/200 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading 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 BOOKARMY LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOOKARMY LTD 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. |