Company NameComprador Books Ltd
Company StatusDissolved
Company Number05433867
CategoryPrivate Limited Company
Incorporation Date22 April 2005(19 years ago)
Dissolution Date17 September 2013 (10 years, 7 months ago)
Previous NameLovereading Ltd.

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Hugh Gerald Broome Salmon
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2005(same day as company formation)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address30 Bennerley Road
London
SW11 6DS
Secretary NameMr John William Wraight Taylor
NationalityBritish
StatusClosed
Appointed22 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheafes House
Bakers Croft
Cranbrook
Kent
TN17 3AG
Director NameMr Peter George Crawshaw
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2006(9 months after company formation)
Appointment Duration7 years, 8 months (closed 17 September 2013)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address27 Ashchurch Park Villas
London
W12 9SP
Director NameMs Louise Weir
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2006(9 months after company formation)
Appointment Duration7 years, 8 months (closed 17 September 2013)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressHunts Gate
Scaynes Hill
Sussex
RH17 7NW

Location

Registered AddressArgon House
Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

50k at £0.01Comprador LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
23 May 2013Application to strike the company off the register (3 pages)
23 May 2013Application to strike the company off the register (3 pages)
7 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 500
(6 pages)
7 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 500
(6 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
14 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
13 August 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
13 August 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 May 2009Return made up to 22/04/09; full list of members (4 pages)
19 May 2009Return made up to 22/04/09; full list of members (4 pages)
6 March 2009Accounts made up to 30 April 2008 (1 page)
6 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
2 May 2008Return made up to 22/04/08; full list of members (4 pages)
2 May 2008Return made up to 22/04/08; full list of members (4 pages)
20 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
20 February 2008Accounts made up to 30 April 2007 (1 page)
6 July 2007Return made up to 22/04/07; full list of members (7 pages)
6 July 2007Return made up to 22/04/07; full list of members (7 pages)
12 February 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
12 February 2007Accounts made up to 30 April 2006 (1 page)
7 June 2006Registered office changed on 07/06/06 from: argon house argon mews london SW6 1BJ (1 page)
7 June 2006Registered office changed on 07/06/06 from: argon house argon mews london SW6 1BJ (1 page)
30 May 2006Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/06
(7 pages)
30 May 2006Return made up to 22/04/06; full list of members (7 pages)
4 May 2006Company name changed lovereading LTD.\certificate issued on 04/05/06 (2 pages)
4 May 2006Company name changed lovereading LTD.\certificate issued on 04/05/06 (2 pages)
30 January 2006New director appointed (1 page)
30 January 2006New director appointed (1 page)
30 January 2006New director appointed (1 page)
30 January 2006New director appointed (1 page)
22 April 2005Incorporation (17 pages)
22 April 2005Incorporation (17 pages)