Company NameBookless Trading Limited
Company StatusDissolved
Company Number08761325
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 6 months ago)
Dissolution Date29 December 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Melanie Natasha Antao
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2014(6 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 29 December 2015)
RoleSales Director
Country of ResidenceEngland
Correspondence Address18 Weavers Close
Isleworth
Middlesex
TW7 6EH
Director NameMr Chris Bookless
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address143a Powerscroft Road
London
E5 0PT

Location

Registered Address18 Weavers Close
Isleworth
Middlesex
TW7 6EH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Shareholders

100 at £1Melanie Antao
100.00%
Ordinary

Financials

Year2014
Net Worth£13,093
Cash£8,934
Current Liabilities£249

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
14 May 2014Registered office address changed from 143a Powerscroft Road London E5 0PT England on 14 May 2014 (1 page)
14 May 2014Appointment of Miss Melanie Natasha Antao as a director (2 pages)
14 May 2014Termination of appointment of Chris Bookless as a director (1 page)
14 May 2014Termination of appointment of Chris Bookless as a director (1 page)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
14 May 2014Registered office address changed from 143a Powerscroft Road London E5 0PT England on 14 May 2014 (1 page)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
14 May 2014Appointment of Miss Melanie Natasha Antao as a director (2 pages)
6 May 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 May 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 May 2014Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
3 May 2014Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
4 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)