| Company Name | Book Nominees One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04969558 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Joseph Donnelly |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Partner In Property Invest. Co |
| Correspondence Address | 8 Ragian Road Ballsbridge Dublin 4 Irish |
| Director Name | Mr Thomas Patrick Dowd |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tisrara Ballyowen Lane Lucan Co Dublin Ireland |
| Secretary Name | Mr Thomas Patrick Dowd |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tisrara Ballyowen Lane Lucan Co Dublin Ireland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2010 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 4 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 19 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 19/11/06; full list of members
|
| 28 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 14 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 28 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 23 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 17 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 17 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 17 December 2003 | Particulars of mortgage/charge (7 pages) |
| 17 December 2003 | Particulars of mortgage/charge (7 pages) |
| 17 December 2003 | Particulars of mortgage/charge (7 pages) |
| 17 December 2003 | Particulars of mortgage/charge (7 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Incorporation (18 pages) |