Book Boxers Limited

Company Name	Book Boxers Limited
Company Status	Dissolved
Company Number	03941634
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Dissolution Date	3 April 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	David Van Ginneken
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	540 Rue De Danet 38290 La Verpilliere France

Secretary Name	Andries Van Ginneken
Nationality	Dutch
Status	Closed
Appointed	02 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	Lucau De Mazieres 31410 Montaut France

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Kevin Michael Brewer
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Location

Registered Address	Unit 11 Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,474
Net Worth	£10,776
Cash	£37,203
Current Liabilities	£29,315

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 1 (5 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 1 (5 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 1 (5 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
18 March 2010	Director's details changed for David Van Ginneken on 9 March 2010 (4 pages)
18 March 2010	Director's details changed for David Van Ginneken on 9 March 2010 (4 pages)
18 March 2010	Director's details changed for David Van Ginneken on 9 March 2010 (4 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
6 March 2009	Return made up to 02/03/09; full list of members (3 pages)
6 March 2009	Return made up to 02/03/09; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from 70 charing cross road london WC2H 0BQ (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 70 charing cross road london WC2H 0BQ (1 page)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
2 April 2008	Return made up to 02/03/08; full list of members (3 pages)
2 April 2008	Return made up to 02/03/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 24-25 new road covent garden london WC2N 4LA (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 24-25 new road covent garden london WC2N 4LA (1 page)
29 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
29 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
26 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2007	Return made up to 02/03/07; full list of members (6 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
12 April 2006	Return made up to 02/03/06; full list of members (6 pages)
12 April 2006	Return made up to 02/03/06; full list of members (6 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
7 April 2005	Return made up to 02/03/05; full list of members (6 pages)
7 April 2005	Return made up to 02/03/05; full list of members (6 pages)
23 June 2004	Return made up to 02/03/04; full list of members (6 pages)
23 June 2004	Return made up to 02/03/04; full list of members (6 pages)
29 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
18 March 2003	Return made up to 02/03/03; full list of members (6 pages)
18 March 2003	Return made up to 02/03/03; full list of members (6 pages)
9 February 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
9 February 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
3 April 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2002	Return made up to 02/03/02; full list of members (6 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
5 December 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
22 May 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/01 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2001	Return made up to 02/03/01; full list of members (6 pages)
19 October 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
19 October 2000	Registered office changed on 19/10/00 from: cary chambers 1 palk street torquay devon TQ2 5EL (1 page)
19 October 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
19 October 2000	Registered office changed on 19/10/00 from: cary chambers 1 palk street torquay devon TQ2 5EL (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Registered office changed on 13/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
13 March 2000	Director resigned (1 page)
2 March 2000	Incorporation (11 pages)
2 March 2000	Incorporation (11 pages)

Book Boxers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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