| Company Name | Book Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124770 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
| Section R | Arts, entertainment and recreation |
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Azarnoosh Ebtehaj |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 20 September 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 October 2003) |
| Role | Retired Gp |
| Correspondence Address | 9 Cumberland House Kensington Road London W8 5NX |
| Secretary Name | Mr Mohammad Ali Moghtader |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 October 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Lightwater Meadow Lightwater Surrey GU18 5XH |
| Director Name | Nassir Amini |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Palace Mansions Hammersmith Road London W14 8QW |
| Director Name | Jafar Samimi |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 169 Queens Gate London SW7 5HE |
| Secretary Name | Ms Nazy Mehrnaz Amini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 33 Palace Mansions Earsby Street Hammersmith Road London W14 8QW |
| Director Name | Manouchehr Farahbakhsh |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 January 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 07 August 1996) |
| Role | Company Director |
| Correspondence Address | 208 Clive Court Maida Vale London W9 1SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Thackeray Street Kensington London W8 5ET |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 April 2002 | Return made up to 10/11/01; full list of members (8 pages) |
| 19 September 2001 | Return made up to 10/11/00; full list of members (8 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 15 February 2001 | Return made up to 10/11/99; full list of members (9 pages) |
| 23 November 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 23 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 March 1998 | Ad 15/10/97--------- £ si 7@1 (2 pages) |
| 3 March 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 May 1997 | £ nc 100/200 09/04/97 (1 page) |
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 33 palace mansions hammersmith road london W14 8QW (1 page) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 20 November 1995 | New director appointed (2 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | New director appointed (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |