| Company Name | Booksavings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06660798 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 8 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
| Previous Names | NAKF Design Limited and Middle East Learning Resources Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Alistair Trevor Roberts |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ceint Cottage Glebe Hill Kenn Exeter Devon EX6 7UL |
| Director Name | Mr Martin William Machan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 October 2008) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2008(1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 20 August 2008) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roberts Alistair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,084 |
| Cash | £2,503 |
| Current Liabilities | £17,362 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2018 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 August 2017 | Notification of Prem Pal Singh Rawat as a person with significant control on 30 November 2016 (2 pages) |
| 8 August 2017 | Notification of Prem Pal Singh Rawat as a person with significant control on 30 November 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Registered office address changed from Linacre House Southernhay Gardens Exeter EX1 1UG to 80-83 Long Lane London EC1A 9ET on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from Linacre House Southernhay Gardens Exeter EX1 1UG to 80-83 Long Lane London EC1A 9ET on 11 January 2016 (1 page) |
| 14 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 20 September 2012 | Company name changed middle east learning resources LTD\certificate issued on 20/09/12
|
| 20 September 2012 | Company name changed middle east learning resources LTD\certificate issued on 20/09/12
|
| 24 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 January 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 25 January 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Company name changed nakf design LIMITED\certificate issued on 15/06/11
|
| 15 June 2011 | Company name changed nakf design LIMITED\certificate issued on 15/06/11
|
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 27 December 2008 | Ad 11/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 December 2008 | Ad 11/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 December 2008 | Director appointed alistair trevor roberts (2 pages) |
| 27 December 2008 | Director appointed alistair trevor roberts (2 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from resell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from resell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 11 December 2008 | Appointment terminated director martin machan (1 page) |
| 11 December 2008 | Appointment terminated director martin machan (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 9 September 2008 | Director appointed martin william machan (4 pages) |
| 9 September 2008 | Director appointed martin william machan (4 pages) |
| 20 August 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 20 August 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from aml maybrook house 97 godstone road caterham surrey CR3 6RE united kingdom (1 page) |
| 6 August 2008 | Director appointed brighton director LIMITED (1 page) |
| 6 August 2008 | Director appointed brighton director LIMITED (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from aml maybrook house 97 godstone road caterham surrey CR3 6RE united kingdom (1 page) |
| 31 July 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 31 July 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 30 July 2008 | Incorporation (8 pages) |
| 30 July 2008 | Incorporation (8 pages) |