| Company Name | Books2Buy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07391822 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 October 2023 (6 months ago) |
| Previous Name | Book 4 Less Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Demetrios Sarkas |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Demetrios Sarkas 50.00% Ordinary |
|---|---|
| 50 at £1 | Tamara Sarkas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,610 |
| Cash | £1,044 |
| Current Liabilities | £28,230 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2023 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 22 July 2022 | Registered office address changed from 1st Floor 10 Hampden Square Southgate London N14 5JR to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 July 2022 (2 pages) |
| 21 July 2022 | Appointment of a voluntary liquidator (3 pages) |
| 21 July 2022 | Statement of affairs (11 pages) |
| 21 July 2022 | Resolutions
|
| 8 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 8 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 11 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 July 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 9 July 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 6 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders (3 pages) |
| 6 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Demetrios Sarkas on 1 January 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Demetrios Sarkas on 1 January 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Demetrios Sarkas on 1 January 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Company name changed book 4 less LIMITED\certificate issued on 21/10/10
|
| 21 October 2010 | Change of name notice (2 pages) |
| 21 October 2010 | Change of name notice (2 pages) |
| 21 October 2010 | Company name changed book 4 less LIMITED\certificate issued on 21/10/10
|
| 29 September 2010 | Incorporation
|
| 29 September 2010 | Incorporation
|