Bookchase Limited

Company Name	Bookchase Limited
Company Status	Dissolved
Company Number	05417358
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Margaret Casey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	07 April 2005(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	57 Chepstow Road London W2 5BP

Secretary Name	Mrs Inaam Omari
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 35a Russell Road London W14 8HU

Director Name	Dr Abdul Rahman Azzam
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35a Flat2 Russell Road London Kensington W14 8HU

Director Name	Mrs Inaam Omari
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 35a Russell Road London W14 8HU

Location

Registered Address	84 High Street London NW10 4SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Abdul Rahman Azzam 50.00% Ordinary
500 at £1	Mrs Margaret Casey 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,214
Cash	£76,453
Current Liabilities	£52,163

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	Termination of appointment of Inaam Omari as a director on 11 April 2014 (1 page)
11 April 2014	Termination of appointment of Inaam Omari as a director on 11 April 2014 (1 page)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
27 November 2012	Director's details changed for Margaret Casey on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Director's details changed for Margaret Casey on 27 November 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 June 2010	Director's details changed for Margaret Casey on 7 April 2010 (2 pages)
29 June 2010	Director's details changed for Margaret Casey on 7 April 2010 (2 pages)
29 June 2010	Registered office address changed from 7Th Floor 3 Shortlands Hammersmith London W6 8DA on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Mrs Inaam Omari on 7 April 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Inaam Omari on 7 April 2010 (2 pages)
29 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mrs Inaam Omari on 7 April 2010 (2 pages)
29 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Registered office address changed from 7Th Floor 3 Shortlands Hammersmith London W6 8DA on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Margaret Casey on 7 April 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
11 May 2009	Return made up to 07/04/09; full list of members (4 pages)
11 May 2009	Return made up to 07/04/09; full list of members (4 pages)
5 March 2009	Director appointed mrs inaam nabih omari (1 page)
5 March 2009	Director appointed mrs inaam nabih omari (1 page)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
19 February 2009	Appointment terminated director abdul azzam (1 page)
19 February 2009	Appointment terminated secretary inaam omari (1 page)
19 February 2009	Appointment terminated director abdul azzam (1 page)
19 February 2009	Appointment terminated secretary inaam omari (1 page)
5 November 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 November 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
24 June 2008	Return made up to 07/04/08; full list of members (4 pages)
24 June 2008	Return made up to 07/04/08; full list of members (4 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Return made up to 07/04/06; full list of members 363(287) ‐ Registered office changed on 24/10/07 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Return made up to 07/04/07; no change of members (6 pages)
24 October 2007	Return made up to 07/04/07; no change of members (6 pages)
24 October 2007	Registered office changed on 24/10/07 from: 84 high street london NW10 4SJ (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
24 October 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Return made up to 07/04/06; full list of members; amend (5 pages)
24 October 2007	Return made up to 07/04/06; full list of members 363(287) ‐ Registered office changed on 24/10/07 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2007	Registered office changed on 24/10/07 from: 84 high street london NW10 4SJ (1 page)
24 October 2007	Return made up to 07/04/06; full list of members; amend (5 pages)
10 October 2007	Restoration by order of the court (2 pages)
10 October 2007	Restoration by order of the court (2 pages)
1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
7 April 2005	Incorporation (14 pages)
7 April 2005	Incorporation (14 pages)

Bookchase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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