| Company Name | Booknet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726632 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Directors
| Director Name | Denver Calder Fletcher |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 March 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 December 2000) |
| Role | Computer Consultant |
| Correspondence Address | 1 Old Hall Building Charleston Road Aboyne Aberdeenshire AB34 5EJ Scotland |
| Secretary Name | Kensington Resources Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 December 2000) |
| Correspondence Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |