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BOOKADOC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bookadoc Limited. The company was founded 12 years ago and was given the registration number 08069819. The firm's registered office is in LONDON. You can find them at 179 Office 52, Finchley Road, London, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:BOOKADOC LIMITED
Company Number:08069819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation
  • 63120 - Web portals
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:179 Office 52, Finchley Road, London, England, NW3 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Office 52, Finchley Road, London, England, NW3 6BT

Director15 May 2012Active

People with Significant Control

Mr Mark Springer
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:179, Office 52, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Address

Change registered office address company with date old address new address.

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2015-06-11Address

Change registered office address company with date old address new address.

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2015-06-11Officers

Change person director company with change date.

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2015-06-11Officers

Change person director company with change date.

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2015-06-10Address

Change registered office address company with date old address new address.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-10Accounts

Accounts with accounts type total exemption small.

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2013-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Officers

Change person director company with change date.

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