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Bookgenie Limited

Bookgenie Limited is a dissolved company incorporated on 23 May 2013 with the registered office located in Hook, Hampshire. Bookgenie Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 31 May 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08542835
Private limited company
Age
12 years
Incorporated 23 May 2013
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
WILLAN & WILLAN CHARTERED ACCOUNTANTS
The Old Post Office High Street
Hartley Wintney
Hook
Hampshire
RG27 8NZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Aug 1961
Director • English • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£2K
Turnover
Unreported
Employees
Unreported
Total Assets
£2K
Total Liabilities
£0
Net Assets
£2K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 31 May 2016
Voluntary Gazette Notice
9 Years Ago on 15 Mar 2016
Application To Strike Off
9 Years Ago on 8 Mar 2016
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Jason Merkoski Resigned
10 Years Ago on 1 Jun 2015
Mr James Malcolm Macfarlane Appointed
10 Years Ago on 1 Jun 2015
Accounts Submitted
10 Years Ago on 5 Feb 2015
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Mr Andrew Dorward Appointed
11 Years Ago on 4 Apr 2014
James Malcolm Macfarlane Resigned
11 Years Ago on 23 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2016
Application to strike the company off the register
Submitted on 8 Mar 2016
Certificate of change of name
Submitted on 9 Jul 2015
Change of name notice
Submitted on 9 Jul 2015
Appointment of Mr James Malcolm Macfarlane as a director on 1 June 2015
Submitted on 22 Jun 2015
Termination of appointment of Jason Merkoski as a director on 1 June 2015
Submitted on 22 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Submitted on 17 Jun 2015
Accounts made up to 31 May 2014
Submitted on 5 Feb 2015
Annual return made up to 23 May 2014 with full list of shareholders
Submitted on 13 Jun 2014
Repayment History
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