Company NameI Am The Greatest Limited
Company StatusDissolved
Company Number06511844
CategoryPrivate Limited Company
Incorporation Date21 February 2008(16 years, 2 months ago)
Dissolution Date4 April 2017 (7 years ago)
Previous NameChanging Books Ltd

Business Activity

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

Directors

Director NameMr David Lionel Graham
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clarendon Gardens
London
W9 1AY
Secretary NameMs Jane Elisabeth Tait
NationalityBritish
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Clarendon Gardens
London
W9 1AY
Director NameMs Jane Elisabeth Tait
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2015(6 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 04 April 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Clarendon Gardens
London
W9 1AY

Location

Registered Address12 Clarendon Gardens
London
W9 1AY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

1 at £1David Lionel Graham
100.00%
Ordinary

Accounts

Latest Accounts7 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End07 December

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
9 January 2017Application to strike the company off the register (3 pages)
23 December 2016Micro company accounts made up to 7 December 2016 (6 pages)
21 December 2016Previous accounting period shortened from 28 February 2017 to 7 December 2016 (1 page)
7 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
8 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(5 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 March 2015Company name changed changing books LTD\certificate issued on 28/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
(3 pages)
3 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(5 pages)
3 January 2015Appointment of Ms Jane Elisabeth Tait as a director on 2 January 2015 (2 pages)
3 January 2015Appointment of Ms Jane Elisabeth Tait as a director on 2 January 2015 (2 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-09
  • GBP 1
(4 pages)
30 May 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
23 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 February 2009Return made up to 21/02/09; full list of members (3 pages)
21 February 2008Incorporation (13 pages)