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Bookwise Extra Limited

Bookwise Extra Limited is a dissolved company incorporated on 20 August 1987 with the registered office located in London, Greater London. Bookwise Extra Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02155810
Private limited company
Age
38 years
Incorporated 20 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1-3 Strand
London
WC2N 5JR
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Re Secretaries Limited is a mutual person.
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Mr Henry Adam Udow is a mutual person.
Active
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Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
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Elsevier Limited
Re Secretaries Limited is a mutual person.
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Offshore Europe (Management) Limited
Re Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£13.25M
Same as previous period
Net Assets
-£13.25M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 30 Apr 2017
Rib Directors 2 Limited Resigned
8 Years Ago on 29 Nov 2016
Rib Directors 1 Limited Resigned
8 Years Ago on 29 Nov 2016
Rib Secretaries Limited Resigned
8 Years Ago on 27 Oct 2016
Re Secretaries Limited Appointed
8 Years Ago on 27 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mr Alan William Mcculloch Details Changed
9 Years Ago on 14 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 30 Apr 2017
Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016
Submitted on 29 Nov 2016
Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016
Submitted on 29 Nov 2016
Appointment of Re Secretaries Limited as a secretary on 27 October 2016
Submitted on 27 Oct 2016
Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016
Submitted on 27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 1 Sep 2016
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 15 Jun 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
Submitted on 14 Mar 2016
Repayment History
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