Company NameBookham Carpets Limited
Company StatusDissolved
Company Number08385376
CategoryPrivate Limited Company
Incorporation Date1 February 2013(11 years, 2 months ago)
Dissolution Date10 July 2018 (5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameAlpesh Divesh Patel
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address105 Collingwood Crescent
Guildford
GU1 2BH
Director NameMr Colin Fitzgerald
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 10 July 2018)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address34 Hopstore
Old Bexley Business Park, Bourne Road
Bexley
DA5 1LR

Contact

Websitebookhamcarpets.co.uk
Email address[email protected]
Telephone01372 459582
Telephone regionEsher

Location

Registered Address34 Hopstore
Old Bexley Business Park, Bourne Road
Bexley
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

100 at £1Alpesh Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£3,388
Cash£26,400
Current Liabilities£23,012

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

10 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2018First Gazette notice for compulsory strike-off (1 page)
6 November 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
6 November 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
7 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
28 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 December 2014Appointment of Mr Colin Fitzgerald as a director on 1 September 2014 (2 pages)
5 December 2014Appointment of Mr Colin Fitzgerald as a director on 1 September 2014 (2 pages)
5 December 2014Appointment of Mr Colin Fitzgerald as a director on 1 September 2014 (2 pages)
28 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
1 February 2013Incorporation (36 pages)
1 February 2013Incorporation (36 pages)