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Book Network INT'L Limited
Book Network INT'L Limited is a dissolved company incorporated on 7 November 2003 with the registered office located in London, City of London. Book Network INT'L Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2024
(9 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04957045
Private limited company
Age
21 years
Incorporated
7 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Book Network INT'L Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past
8 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Available in Endole App
Website
Nbninternational.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alfred M. Dowell
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1980
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
Decreased by £1.22M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.22M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Alfred M. Dowell Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mary Kathleen Cavarra Resigned
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Mary Kathleen Cavarra as a director on 1 January 2023
Submitted on 3 Jan 2023
Appointment of Alfred M. Dowell as a director on 1 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
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Repayment History
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