Company NameBookstem Ltd
Company StatusDissolved
Company Number07187532
CategoryPrivate Limited Company
Incorporation Date12 March 2010(12 years, 5 months ago)
Dissolution Date29 April 2018 (4 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Abed Eid
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrentmead House Britannia Road
London
N12 9RU

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Abed Eid
100.00%
Ordinary

Financials

Year2014
Net Worth£28,842
Cash£19,102
Current Liabilities£6,522

Accounts

Latest Accounts31 March 2015 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 April 2018Final Gazette dissolved following liquidation (1 page)
29 January 2018Return of final meeting in a creditors' voluntary winding up (10 pages)
25 July 2017Liquidators' statement of receipts and payments to 11 February 2017 (8 pages)
25 July 2017Liquidators' statement of receipts and payments to 11 February 2017 (8 pages)
26 February 2016Registered office address changed from 441 Gateford Rd Worksop Notts S81 7BN to Brentmead House Britannia Road London N12 9RU on 26 February 2016 (2 pages)
26 February 2016Registered office address changed from 441 Gateford Rd Worksop Notts S81 7BN to Brentmead House Britannia Road London N12 9RU on 26 February 2016 (2 pages)
24 February 2016Statement of affairs with form 4.19 (5 pages)
24 February 2016Appointment of a voluntary liquidator (1 page)
24 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
(1 page)
24 February 2016Statement of affairs with form 4.19 (5 pages)
24 February 2016Appointment of a voluntary liquidator (1 page)
24 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
(1 page)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014Director's details changed for Mr Abed Eid on 23 April 2014 (2 pages)
23 April 2014Director's details changed for Mr Abed Eid on 23 April 2014 (2 pages)
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
28 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
12 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
12 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)