Company NameNotting Hill Books Limited
Company StatusDissolved
Company Number00960177
CategoryPrivate Limited Company
Incorporation Date13 August 1969(52 years, 9 months ago)
Dissolution Date22 April 2014 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610Retail sale of books in specialised stores

Directors

Director NameMrs Sheila Fellner
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1992(22 years, 9 months after company formation)
Appointment Duration21 years, 11 months (closed 22 April 2014)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence Address70 Gascony Avenue
London
NW6 4NE
Secretary NamePamela Lesley Wallace
NationalityBritish
StatusClosed
Appointed10 June 2005(35 years, 10 months after company formation)
Appointment Duration8 years, 10 months (closed 22 April 2014)
RoleCompany Director
Correspondence Address58 Stratford Road
London
W8 6QA
Secretary NameMr John Rowe
NationalityBritish
StatusResigned
Appointed28 May 1992(22 years, 9 months after company formation)
Appointment Duration13 years (resigned 10 June 2005)
RoleCompany Director
Correspondence Address160 Doyle Gardens
London
NW10 3SS

Location

Registered AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Mrs Sheila Fellner
100.00%
Ordinary

Financials

Year2014
Net Worth£12,536
Cash£2,685
Current Liabilities£6,655

Accounts

Latest Accounts13 August 2010 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End13 August

Filing History

22 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014First Gazette notice for voluntary strike-off (1 page)
22 June 2013Voluntary strike-off action has been suspended (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
25 March 2013Application to strike the company off the register (3 pages)
17 September 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
(4 pages)
17 September 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
(4 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
19 July 2011Registered office address changed from Roxburghe House 1St Floor 273-287 Regent Street London W1B 2HA on 19 July 2011 (1 page)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 13 August 2010 (7 pages)
20 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Mrs Sheila Fellner on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Mrs Sheila Fellner on 1 October 2009 (2 pages)
17 May 2010Total exemption small company accounts made up to 13 August 2009 (6 pages)
4 August 2009Return made up to 04/07/09; full list of members (3 pages)
16 June 2009Total exemption small company accounts made up to 13 August 2008 (8 pages)
19 January 2009Registered office changed on 19/01/2009 from roxburghe house 273-287 regent street london W1R 8AD (1 page)
19 January 2009Return made up to 04/07/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 13 August 2007 (8 pages)
25 July 2007Return made up to 04/07/07; full list of members (6 pages)
20 June 2007Total exemption small company accounts made up to 13 August 2006 (8 pages)
25 July 2006Return made up to 04/07/06; full list of members (6 pages)
16 June 2006Total exemption small company accounts made up to 13 August 2005 (8 pages)
24 November 2005Secretary resigned (1 page)
24 November 2005Return made up to 04/07/05; full list of members (6 pages)
10 August 2005New secretary appointed (2 pages)
20 June 2005Secretary resigned (1 page)
20 June 2005Total exemption small company accounts made up to 13 August 2004 (8 pages)
9 July 2004Return made up to 04/07/04; full list of members (6 pages)
9 June 2004Total exemption small company accounts made up to 13 August 2003 (7 pages)
20 August 2003Return made up to 04/07/03; full list of members (6 pages)
18 June 2003Total exemption small company accounts made up to 13 August 2002 (7 pages)
1 August 2002Return made up to 04/07/02; full list of members (6 pages)
18 June 2002Total exemption small company accounts made up to 13 August 2001 (7 pages)
11 July 2001Return made up to 04/07/01; full list of members (6 pages)
13 June 2001Accounts for a small company made up to 13 August 2000 (8 pages)
26 July 2000Return made up to 04/07/00; full list of members (6 pages)
14 June 2000Accounts for a small company made up to 13 August 1999 (7 pages)
15 July 1999Return made up to 04/07/99; full list of members (6 pages)
15 June 1999Accounts for a small company made up to 13 August 1998 (7 pages)
20 July 1998Return made up to 04/07/98; no change of members (4 pages)
12 June 1998Accounts for a small company made up to 13 August 1997 (7 pages)
8 August 1997Return made up to 04/07/97; no change of members (4 pages)
3 May 1997Accounts for a small company made up to 13 August 1996 (6 pages)
12 August 1996Return made up to 04/07/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 13 August 1995 (7 pages)
16 August 1995Return made up to 04/07/95; no change of members (4 pages)
8 June 1995Accounts for a small company made up to 13 August 1994 (6 pages)