| Company Name | Booker Ca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07064563 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2009(14 years, 6 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Miss Genevieve Ann Booker |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Finance Consultant |
| Country of Residence | GB |
| Correspondence Address | Flat 45a Linden Gardens London W2 4HQ |
Location
| Registered Address | Flat 45a Linden Gardens London W2 4HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Genevieve Booker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
| Cash | £45,753 |
| Current Liabilities | £21,180 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 27 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 May 2011 | Director's details changed for Miss Genevieve Ann Booker on 9 March 2011 (3 pages) |
| 26 May 2011 | Director's details changed for Miss Genevieve Ann Booker on 9 March 2011 (3 pages) |
| 26 May 2011 | Registered office address changed from Flat 2 1a Wellington Terrace London W2 4LW on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Miss Genevieve Ann Booker on 9 March 2011 (3 pages) |
| 26 May 2011 | Registered office address changed from Flat 2 1a Wellington Terrace London W2 4LW on 26 May 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 28 April 2010 | Director's details changed for Miss Genevieve Booker on 13 April 2010 (3 pages) |
| 28 April 2010 | Registered office address changed from 54 Shorrolds Road London SW6 7TP on 28 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Miss Genevieve Booker on 13 April 2010 (3 pages) |
| 28 April 2010 | Registered office address changed from 54 Shorrolds Road London SW6 7TP on 28 April 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 167 Wandsworth Bridge Road Fulham London SW6 2TT England on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 167 Wandsworth Bridge Road Fulham London SW6 2TT England on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 167 Wandsworth Bridge Road Fulham London SW6 2TT England on 4 February 2010 (1 page) |
| 3 November 2009 | Incorporation (23 pages) |
| 3 November 2009 | Incorporation (23 pages) |