| Company Name | Booker & Clam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08154606 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 10 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Ellaine Alexis Gelman |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Legal |
| Country of Residence | England |
| Correspondence Address | Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN |
| Director Name | Mike Taylor |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN |
Location
| Registered Address | Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mike Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,988 |
| Current Liabilities | £4,227 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 August 2014 | Registered office address changed from Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN England to Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN on 15 August 2014 (1 page) |
| 15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Registered office address changed from Flat 36 Ocean Wharf 60 Westferry Road London E14 8LN England to Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN England to Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN on 15 August 2014 (1 page) |
| 15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Registered office address changed from Flat 36 Ocean Wharf 60 Westferry Road London E14 8LN England to Flat 16 Ocean Wharf 60 Westferry Road London E14 8LN on 15 August 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Director's details changed for Ms. Ellaine Alexis Gelman on 1 August 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Ms. Ellaine Alexis Gelman on 1 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 23 July 2013 | Registered office address changed from 8 Falcon Way London E14 9UP United Kingdom on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 8 Falcon Way London E14 9UP United Kingdom on 23 July 2013 (1 page) |
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|