Bookfast Limited

Company Name	Bookfast Limited
Directors	Athanassia Tsakanikas and Serafeim Tsakanikas
Company Status	Active
Company Number	02609480
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Athanassia Tsakanikas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Greek
Status	Current
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Employee
Country of Residence	Greece
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Secretary Name	Mrs Athanasia Tsakanikas
Status	Current
Appointed	20 June 2023(32 years, 1 month after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Director Name	Mr Serafeim Tsakanikas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Greek
Status	Current
Appointed	13 February 2024(32 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Director Name	Mr Seraphim Tsakanikas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	31 years, 1 month (resigned 20 June 2023)
Role	Businessman
Country of Residence	Greece
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Secretary Name	Seraphim Tsakanikas
Nationality	Greek
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	31 years, 1 month (resigned 20 June 2023)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Mountview Court 1148 High Road London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Seraphim Tsakanikas 90.00% Ordinary
10 at £1	Athanassia Tsakanikas 10.00% Ordinary

Financials

Year	2014
Net Worth	£115,425
Cash	£1,305
Current Liabilities	£559,700

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Filing History

22 August 2020	Micro company accounts made up to 31 July 2019 (3 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 July 2018 (3 pages)
17 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
15 May 2019	Secretary's details changed for Seraphim Tsakanikas on 10 May 2019 (1 page)
15 May 2019	Change of details for Mr Seraphim Tsakanikas as a person with significant control on 10 May 2019 (2 pages)
15 May 2019	Director's details changed for Athanassia Tsakanikas on 10 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Seraphim Tsakanikas on 10 May 2019 (2 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
26 July 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 July 2017 (3 pages)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Secretary's details changed for Seraphim Tsakanikas on 15 May 2017 (1 page)
15 May 2017	Director's details changed for Seraphim Tsakanikas on 15 May 2017 (2 pages)
15 May 2017	Secretary's details changed for Seraphim Tsakanikas on 15 May 2017 (1 page)
15 May 2017	Director's details changed for Seraphim Tsakanikas on 15 May 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
17 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
16 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
16 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
17 December 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
18 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
19 March 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
15 November 2010	Registered office address changed from 5Th Floor, Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 5Th Floor, Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 15 November 2010 (1 page)
11 June 2010	Director's details changed for Seraphim Tsakanikas on 10 May 2010 (2 pages)
11 June 2010	Director's details changed for Seraphim Tsakanikas on 10 May 2010 (2 pages)
11 June 2010	Director's details changed for Athanassia Tsakanikas on 10 May 2010 (2 pages)
11 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Athanassia Tsakanikas on 10 May 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
26 May 2009	Return made up to 10/05/09; full list of members (4 pages)
26 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
27 May 2008	Return made up to 10/05/08; full list of members (4 pages)
27 May 2008	Return made up to 10/05/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
30 April 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
24 September 2007	Return made up to 10/05/07; full list of members (2 pages)
24 September 2007	Return made up to 10/05/07; full list of members (2 pages)
17 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
17 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
18 May 2005	Return made up to 10/05/05; full list of members (3 pages)
18 May 2005	Return made up to 10/05/05; full list of members (3 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
16 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
2 June 2003	Return made up to 10/05/03; full list of members (7 pages)
2 June 2003	Return made up to 10/05/03; full list of members (7 pages)
21 June 2002	Return made up to 10/05/02; full list of members (7 pages)
21 June 2002	Return made up to 10/05/02; full list of members (7 pages)
6 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
6 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
12 June 2001	Return made up to 10/05/01; full list of members (6 pages)
12 June 2001	Return made up to 10/05/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 July 2000 (8 pages)
1 March 2001	Full accounts made up to 31 July 2000 (8 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 July 1999 (8 pages)
17 May 2000	Full accounts made up to 31 July 1999 (8 pages)
28 July 1999	Return made up to 10/05/99; no change of members (4 pages)
28 July 1999	Return made up to 10/05/99; no change of members (4 pages)
27 May 1999	Full accounts made up to 31 July 1998 (8 pages)
27 May 1999	Full accounts made up to 31 July 1998 (8 pages)
15 June 1998	Return made up to 10/05/98; full list of members (6 pages)
15 June 1998	Return made up to 10/05/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 31 July 1997 (8 pages)
26 March 1998	Full accounts made up to 31 July 1997 (8 pages)
16 May 1997	Return made up to 10/05/97; no change of members (4 pages)
16 May 1997	Return made up to 10/05/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 31 July 1996 (8 pages)
16 April 1997	Full accounts made up to 31 July 1996 (8 pages)
21 May 1996	Return made up to 10/05/96; no change of members (4 pages)
21 May 1996	Return made up to 10/05/96; no change of members (4 pages)
9 May 1996	Full accounts made up to 31 July 1995 (8 pages)
9 May 1996	Full accounts made up to 31 July 1995 (8 pages)
31 May 1995	Full accounts made up to 31 July 1994 (8 pages)
31 May 1995	Full accounts made up to 31 July 1994 (8 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 May 1991	Incorporation (7 pages)
10 May 1991	Incorporation (7 pages)

Bookfast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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