This company is commonly known as Bookfast Limited. The company was founded 33 years ago and was given the registration number 02609480. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | BOOKFAST LIMITED |
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Company Number | : | 02609480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 1991 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mountview Court, 1148 High Road, London, England, N20 0RA | Secretary | 20 June 2023 | Active |
Mountview Court, 1148 High Road, London, England, N20 0RA | Director | - | Active |
Mountview Court, 1148 High Road, London, England, N20 0RA | Director | 13 February 2024 | Active |
Mountview Court, 1148 High Road, London, England, N20 0RA | Secretary | - | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 10 May 1991 | Active |
Mountview Court, 1148 High Road, London, England, N20 0RA | Director | - | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 10 May 1991 | Active |
Mrs Athanasia Tsakanikas | ||
Notified on | : | 20 June 2023 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | Mountview Court, 1148 High Road, London, England, N20 0RA |
Nature of control | : |
|
Mr Seraphim Tsakanikas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | Mountview Court, 1148 High Road, London, England, N20 0RA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-20 | Officers | Appoint person secretary company with name date. | Download |
2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-20 | Officers | Termination director company with name termination date. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-05-15 | Officers | Change person secretary company with change date. | Download |
2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
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