| Company Name | Books Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411818 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Jane Elizabeth Kelly |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Cart Path Wayland Ma 01778 United States |
| Secretary Name | Anthony Philip Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cart Path Wayland Ma 01778 United States |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,623 |
| Gross Profit | -£314 |
| Net Worth | -£50,164 |
| Cash | £1,538 |
| Current Liabilities | £1,684 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2001 | Application for striking-off (1 page) |
| 20 March 2001 | Full accounts made up to 31 July 1999 (8 pages) |
| 5 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 13 July 2000 | Secretary's particulars changed (1 page) |
| 13 July 2000 | Director's particulars changed (1 page) |
| 13 July 2000 | Return made up to 30/07/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 13 August 1998 | Return made up to 30/07/98; full list of members (5 pages) |
| 28 October 1997 | Location of register of members (1 page) |
| 28 October 1997 | Resolutions
|
| 1 September 1997 | New director appointed (2 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Location of register of members (1 page) |
| 15 August 1997 | Ad 29/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 July 1997 | Incorporation (17 pages) |