| Company Name | Book Apartments International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07187379 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Midgi Lee Lamboy |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 6-8 Westbourne Terrace London W2 3UW |
| Director Name | Mr Sergio Verdugo Diaz |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 6-8 Westbourne Terrace London W2 3UW |
Location
| Registered Address | Suite 17 6-8 Westbourne Terrace London W2 3UW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2012 | Application to strike the company off the register (3 pages) |
| 10 February 2012 | Application to strike the company off the register (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 6 June 2011 | Director's details changed for Ms. Midgi Lee Lamboy on 12 January 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr. Sergio Verdugo Diaz on 11 June 2010 (2 pages) |
| 6 June 2011 | Director's details changed for Ms. Midgi Lee Lamboy on 12 January 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr. Sergio Verdugo Diaz on 11 June 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from Suite 342 22 Notting Hill Gate London Uk W11 3JE England on 7 May 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from Suite 342 22 Notting Hill Gate London Uk W11 3JE England on 7 May 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from Suite 342 22 Notting Hill Gate London Uk W11 3JE England on 7 May 2010 (2 pages) |
| 12 March 2010 | Incorporation (15 pages) |
| 12 March 2010 | Incorporation (15 pages) |