Company NameBookwizz Limited
Company StatusDissolved
Company Number08193911
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 8 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameCaradoc King
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleLiterary Agent
Country of ResidenceUnited Kingdom
Correspondence Address11 West Hill Court
Millfield Lane
London
N6 6JJ

Contact

Websitewww.bookwizz.co.uk

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Caradoc King
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2018First Gazette notice for compulsory strike-off (1 page)
22 June 2018Accounts for a dormant company made up to 31 August 2017 (3 pages)
26 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
17 March 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
17 March 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
23 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
8 February 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
8 February 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
17 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
17 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
5 June 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
5 June 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
11 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
1 July 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
1 July 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
18 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
29 August 2012Incorporation (48 pages)
29 August 2012Incorporation (48 pages)