Bibliotheque Editions Limited

Company Name	Bibliotheque Editions Limited
Company Status	Dissolved
Company Number	07420050
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Patrick Beard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Villiers Street Hertford Herts SG13 7BW

Director Name	Mr Jonathon Jeffrey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Eleanor Road London E8 1DN

Director Name	Mr Mason Rhys Wells
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 The Hall Foxes Dale Blackheath London SE3 9BG

Secretary Name	Mr Jonathon Jeffrey
Status	Closed
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	83 Eleanor Road London E8 1DN

Contact

Website	www.bibliothequeeditions.com

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Jonathon Jeffrey 33.33% Ordinary
50 at £1	Mason Rhys Wells 33.33% Ordinary
50 at £1	Timothy Patrick Beard 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
18 December 2023	Application to strike the company off the register (3 pages)
17 January 2023	Accounts for a dormant company made up to 31 October 2022 (9 pages)
13 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 October 2021 (9 pages)
7 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
20 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
12 June 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
9 January 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
9 January 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
4 May 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 150 (6 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 150 (6 pages)
27 January 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
27 January 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
28 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 150 (6 pages)
28 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 150 (6 pages)
3 December 2013	Accounts for a dormant company made up to 31 October 2013 (6 pages)
3 December 2013	Accounts for a dormant company made up to 31 October 2013 (6 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 150 (6 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 150 (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 October 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 October 2012 (6 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
4 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
27 October 2010	Incorporation (24 pages)
27 October 2010	Incorporation (24 pages)

Bibliotheque Editions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London