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The Book Of Dreams (UK) Limited

The Book Of Dreams (UK) Limited is a dissolved company incorporated on 17 December 2003 with the registered office located in London, City of London. The Book Of Dreams (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04998239
Private limited company
Age
21 years
Incorporated 17 December 2003
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
Address
MORTON FRASER
St Martin's House
St. Martin's Le Grand
London
EC1A 4EN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Morton Fraser Secretaries Limited is a mutual person.
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Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
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Morton Fraser Secretaries Limited is a mutual person.
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Morton Fraser Secretaries Limited is a mutual person.
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Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
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Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
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Valneva UK Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 9 Dec 2016
Registered Address Changed
9 Years Ago on 25 Jul 2016
Alessandra Volino Resigned
9 Years Ago on 19 Jul 2016
Massimo Salvatore Volino Appointed
9 Years Ago on 19 Jul 2016
Maurizio Iacono Resigned
9 Years Ago on 19 Jul 2016
Morton Fraser Secretaries Limited Appointed
9 Years Ago on 19 Jul 2016
Accounting Period Extended
9 Years Ago on 12 Feb 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 9 Dec 2016
Appointment of Morton Fraser Secretaries Limited as a secretary on 19 July 2016
Submitted on 25 Jul 2016
Termination of appointment of Maurizio Iacono as a director on 19 July 2016
Submitted on 25 Jul 2016
Appointment of Massimo Salvatore Volino as a director on 19 July 2016
Submitted on 25 Jul 2016
Termination of appointment of Alessandra Volino as a director on 19 July 2016
Submitted on 25 Jul 2016
Registered office address changed from 34 Haldane Road Fulham London SW6 7EU to C/O Morton Fraser St Martin's House St. Martin's Le Grand London EC1A 4EN on 25 July 2016
Submitted on 25 Jul 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
Submitted on 12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Submitted on 15 Jan 2016
Repayment History
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