Company NameClissold Books Limited
Company StatusDissolved
Company Number07942733
CategoryPrivate Limited Company
Incorporation Date9 February 2012(12 years, 2 months ago)
Dissolution Date22 September 2015 (8 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Robert Macwilliam
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2012(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressClissold Books 80a Brooke Road
London N16 7ru
London
N16 7RU
Director NameMr Rab Macwilliam
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2012(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressClissold Books 80a Brooke Road
London
N16 7RU
Secretary NameMr Robert Macwilliam
StatusResigned
Appointed09 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressClissold Books 80a Brooke Road
London
N16 7RU

Location

Registered Address80a Brooke Road
London
N16 7RU
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Shareholders

100 at £1Clissold Books LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,414
Cash£280
Current Liabilities£3,114

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(3 pages)
10 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(3 pages)
13 November 2013Accounts made up to 28 February 2013 (2 pages)
13 November 2013Termination of appointment of Robert Macwilliam as a secretary on 9 February 2012 (1 page)
13 November 2013Registered office address changed from Clissold Books 80a Brooke Road London N16 7RU United Kingdom on 13 November 2013 (1 page)
13 November 2013Termination of appointment of Rab Macwilliam as a director on 9 February 2012 (1 page)
13 November 2013Termination of appointment of Rab Macwilliam as a director on 9 February 2012 (1 page)
13 November 2013Termination of appointment of Robert Macwilliam as a secretary on 9 February 2012 (1 page)
6 May 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
6 May 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)