| Company Name | Books And Bites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05210429 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Anthony Spooner |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | 9 Clarence Road Wallington Surrey SM6 0EW |
| Secretary Name | Mrs Felicity Charlotte Alexander |
|---|---|
| Status | Closed |
| Appointed | 20 December 2014(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 June 2019) |
| Role | Company Director |
| Correspondence Address | 9 Clarence Road Wallington Surrey SM6 0EW |
| Director Name | Mrs Patricia Mary Spooner |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clarence Road Wallington Surrey SM6 0EW |
| Secretary Name | Mrs Patricia Mary Spooner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clarence Road Wallington Surrey SM6 0EW |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Contact
| Telephone | 020 86474431 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Clarence Road Wallington Surrey SM6 0EW |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stephen Spooner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,168 |
| Current Liabilities | £8,479 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2019 | Application to strike the company off the register (1 page) |
| 24 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 23 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 23 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 24 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 24 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 26 December 2014 | Termination of appointment of Patricia Mary Spooner as a secretary on 6 December 2014 (1 page) |
| 26 December 2014 | Appointment of Mrs Felicity Charlotte Alexander as a secretary on 20 December 2014 (2 pages) |
| 26 December 2014 | Appointment of Mrs Felicity Charlotte Alexander as a secretary on 20 December 2014 (2 pages) |
| 26 December 2014 | Termination of appointment of Patricia Mary Spooner as a director on 6 December 2014 (1 page) |
| 26 December 2014 | Termination of appointment of Patricia Mary Spooner as a director on 6 December 2014 (1 page) |
| 26 December 2014 | Termination of appointment of Patricia Mary Spooner as a director on 6 December 2014 (1 page) |
| 26 December 2014 | Termination of appointment of Patricia Mary Spooner as a secretary on 6 December 2014 (1 page) |
| 26 December 2014 | Termination of appointment of Patricia Mary Spooner as a secretary on 6 December 2014 (1 page) |
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 20 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 August 2010 | Director's details changed for Stephen Anthony Spooner on 19 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Patricia Mary Spooner on 19 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Patricia Mary Spooner on 19 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Stephen Anthony Spooner on 19 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 31 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 25 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 26 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Incorporation (15 pages) |
| 19 August 2004 | Incorporation (15 pages) |