Notting Hill Books Limited

Company Name	Notting Hill Books Limited
Company Status	Dissolved
Company Number	00960177
Category	Private Limited Company
Incorporation Date	13 August 1969(54 years, 9 months ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

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

Directors

Director Name	Mrs Sheila Fellner
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1992(22 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (closed 22 April 2014)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	70 Gascony Avenue London NW6 4NE

Secretary Name	Pamela Lesley Wallace
Nationality	British
Status	Closed
Appointed	10 June 2005(35 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 April 2014)
Role	Company Director
Correspondence Address	58 Stratford Road London W8 6QA

Secretary Name	Mr John Rowe
Nationality	British
Status	Resigned
Appointed	28 May 1992(22 years, 9 months after company formation)
Appointment Duration	13 years (resigned 10 June 2005)
Role	Company Director
Correspondence Address	160 Doyle Gardens London NW10 3SS

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Mrs Sheila Fellner 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,536
Cash	£2,685
Current Liabilities	£6,655

Accounts

Latest Accounts	13 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	13 August

Filing History

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

Notting Hill Books Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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