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BOOKROOMS.COM LIMITED

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

This company is commonly known as Bookrooms.com Limited. The company was founded 22 years ago and was given the registration number 04304451. The firm's registered office is in LONDON. You can find them at 5 Richbell Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOOKROOMS.COM LIMITED
Company Number:04304451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2001
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Richbell Place, London, England, WC1N 3LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 27 Fitzjohns Avenue, London, England, NW3 5JY

Director15 October 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary15 October 2001Active
1 Rudgwick Terrace, Avenue Road, St Johns Wood, NW8 6BR

Secretary15 October 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director15 October 2001Active

People with Significant Control

Mr Peter Michael Lowy
Notified on:15 October 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:5, Richbell Place, London, England, WC1N 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-03Address

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

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2020-01-03Address

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

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2020-01-03Address

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

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

Change sail address company with old address new address.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Address

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

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2015-07-01Accounts

Accounts with accounts type dormant.

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2015-02-02Address

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

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Address

Change sail address company with old address new address.

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2014-08-01Accounts

Accounts with accounts type dormant.

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2014-05-23Officers

Termination secretary company with name.

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2014-05-09Address

Change registered office address company with date old address.

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