| Company Name | Books Plus Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537022 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | Book Plus Trading Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Anas Qamar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209 Empire Court North End Road London HA9 0AL |
| Director Name | Mr Anas Qamar |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G2 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ |
| Director Name | Mr Alaaeddin Kamar |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Iveagh Avenue London NW10 7DH |
Contact
| Website | www.ukbooksplus.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77246888 |
| Telephone region | London |
Location
| Registered Address | G2 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anas Qamar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (5 pages) |
| 22 August 2014 | Application to strike the company off the register (5 pages) |
| 12 August 2014 | Registered office address changed from 401 Edgware Road London W2 1BT to G2 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 401 Edgware Road London W2 1BT to G2 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 12 August 2014 (1 page) |
| 29 November 2013 | Appointment of Mr Anas Qamar as a director (2 pages) |
| 29 November 2013 | Appointment of Mr Anas Qamar as a director (2 pages) |
| 29 November 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Termination of appointment of Alaaeddin Kamar as a director (1 page) |
| 29 November 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Termination of appointment of Alaaeddin Kamar as a director (1 page) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 October 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 506 kingsbury road london NW9 9HE (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 506 kingsbury road london NW9 9HE (1 page) |
| 17 October 2006 | Memorandum and Articles of Association (5 pages) |
| 17 October 2006 | Memorandum and Articles of Association (5 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 401 edgware road london W2 1BT (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 401 edgware road london W2 1BT (1 page) |
| 12 October 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 11 October 2006 | Company name changed book plus trading LIMITED\certificate issued on 11/10/06 (2 pages) |
| 11 October 2006 | Company name changed book plus trading LIMITED\certificate issued on 11/10/06 (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: c/o zubaidy & co, forest house 58 woodlane london W12 7RZ (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: c/o zubaidy & co, forest house 58 woodlane london W12 7RZ (1 page) |
| 15 August 2005 | Incorporation (9 pages) |
| 15 August 2005 | Incorporation (9 pages) |