| Company Name | Bloomsbury International Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04326989 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Director Name | Mr David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Mr Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grafton House 31 Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 16 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 February 2008 | Return made up to 22/11/07; full list of members (7 pages) |
| 7 February 2008 | Return made up to 22/11/07; full list of members (7 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 21 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 22/11/06; full list of members
|
| 16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 5 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 22/11/03; full list of members
|
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 6 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 16 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 16 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 27 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 27 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (3 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (3 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New director appointed (3 pages) |
| 22 November 2001 | Incorporation (15 pages) |
| 22 November 2001 | Incorporation (15 pages) |