| Company Name | Book Matter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08430626 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 1 month ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Adam Lance Bloom |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2013(same day as company formation) |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Contact
| Website | bookcaselondon.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fanshaw Books LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,850 |
| Current Liabilities | £262,520 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 March 2016 | Director's details changed for Adam Lance Bloom on 1 March 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Adam Lance Bloom on 1 March 2016 (2 pages) |
| 16 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page) |
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 13 November 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 13 November 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 10 November 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom on 3 June 2014 (1 page) |
| 3 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom on 3 June 2014 (1 page) |
| 3 June 2014 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary (1 page) |
| 3 June 2014 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary (1 page) |
| 3 June 2014 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom on 3 June 2014 (1 page) |
| 3 June 2014 | Director's details changed for Adam Lance Bloom on 1 March 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Adam Lance Bloom on 1 March 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Adam Lance Bloom on 1 March 2014 (2 pages) |
| 7 April 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 7 April 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 7 April 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 8 January 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 8 January 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 5 March 2013 | Incorporation (34 pages) |
| 5 March 2013 | Incorporation (34 pages) |