| Company Name | Booker Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07530494 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 18 August 2020 (3 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Veselin Bandev |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 26 October 2018(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 August 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
| Director Name | Mr Charles Wilson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2019(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Secretary Name | Tesco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2018(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 August 2020) |
| Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| Director Name | Mr Jonathan Paul Prentis |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Equity House Irthlingborough Road Wellingborough Northants NN8 1LT |
| Secretary Name | Mark Chilton |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Equity House Irthlingborough Road Wellingborough Northants NN8 1LT |
Contact
| Website | booker.co.uk |
|---|
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Booker Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 February |
Filing History
| 18 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 July 2019 | Resolutions
|
| 19 July 2019 | Declaration of solvency (5 pages) |
| 10 July 2019 | Register(s) moved to registered inspection location Equity House Irthlingborough Road Wellingborough Northants NN8 1LT (2 pages) |
| 10 July 2019 | Register inspection address has been changed to Equity House Irthlingborough Road Wellingborough Northants NN8 1LT (2 pages) |
| 1 July 2019 | Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 More London Place London SE1 2AF on 1 July 2019 (2 pages) |
| 28 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 27 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 25 January 2019 | Appointment of Mr Charles Wilson as a director on 22 January 2019 (2 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 24 December 2018 | Current accounting period shortened from 31 March 2019 to 26 February 2019 (1 page) |
| 7 November 2018 | Termination of appointment of Mark Chilton as a secretary on 26 October 2018 (1 page) |
| 7 November 2018 | Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018 (1 page) |
| 7 November 2018 | Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018 (2 pages) |
| 7 November 2018 | Appointment of Mr Veselin Bandev as a director on 26 October 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 24 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 15 February 2011 | Incorporation
|
| 15 February 2011 | Incorporation
|