Company NameBooker Ebt Limited
Company StatusDissolved
Company Number07530494
CategoryPrivate Limited Company
Incorporation Date15 February 2011(11 years, 10 months ago)
Dissolution Date18 August 2020 (2 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Veselin Bandev
Date of BirthNovember 1978 (Born 44 years ago)
NationalityBulgarian
StatusClosed
Appointed26 October 2018(7 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 18 August 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEquity House Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Director NameMr Charles Wilson
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2019(7 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 18 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameTesco Secretaries Limited (Corporation)
StatusClosed
Appointed26 October 2018(7 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 18 August 2020)
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Jonathan Paul Prentis
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEquity House Irthlingborough Road
Wellingborough
Northants
NN8 1LT
Secretary NameMark Chilton
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressEquity House Irthlingborough Road
Wellingborough
Northants
NN8 1LT

Contact

Websitebooker.co.uk

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Booker Limited
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End26 February

Filing History

18 August 2020Final Gazette dissolved following liquidation (1 page)
18 May 2020Return of final meeting in a members' voluntary winding up (10 pages)
19 July 2019Declaration of solvency (5 pages)
19 July 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-12
(1 page)
10 July 2019Register(s) moved to registered inspection location Equity House Irthlingborough Road Wellingborough Northants NN8 1LT (2 pages)
10 July 2019Register inspection address has been changed to Equity House Irthlingborough Road Wellingborough Northants NN8 1LT (2 pages)
1 July 2019Registered 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 2019Appointment of a voluntary liquidator (3 pages)
27 February 2019Confirmation statement made on 15 February 2019 with updates (4 pages)
25 January 2019Appointment of Mr Charles Wilson as a director on 22 January 2019 (2 pages)
4 January 2019Accounts for a dormant company made up to 31 March 2018 (4 pages)
24 December 2018Current accounting period shortened from 31 March 2019 to 26 February 2019 (1 page)
7 November 2018Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018 (2 pages)
7 November 2018Appointment of Mr Veselin Bandev as a director on 26 October 2018 (2 pages)
7 November 2018Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018 (1 page)
7 November 2018Termination of appointment of Mark Chilton as a secretary on 26 October 2018 (1 page)
27 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
18 September 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 September 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
15 August 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 August 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
23 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
3 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
26 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
3 July 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 July 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
15 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
2 August 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 August 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
24 February 2012Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
24 February 2012Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)