| Company Name | Pemba Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751336 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Peter Michael Klein |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Arden Road London N3 3AB |
| Director Name | Dr Tsewang Yishey Pemba |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Doctor |
| Correspondence Address | West Haven West Point PO Box 71 Darjeeling Wb 734101 India |
| Secretary Name | Esther Judy Klein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Arden Road London N3 3AB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 June 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 14 August 2000 | Return made up to 13/04/00; full list of members (8 pages) |
| 14 August 2000 | Ad 13/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 27 April 2000 | New director appointed (2 pages) |
| 28 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 April 1999 | Incorporation (16 pages) |