BOOKS & PERIODICALS AGENCY LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 2AX

Company number 05582631
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 90 BARNET GATE LANE, ARKLEY, BARNET, HERTFORDSHIRE, EN5 2AX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of BOOKS & PERIODICALS AGENCY LIMITED are www.booksperiodicalsagency.co.uk, and www.books-periodicals-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Books Periodicals Agency Limited is a Private Limited Company. The company registration number is 05582631. Books Periodicals Agency Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Books Periodicals Agency Limited is 90 Barnet Gate Lane Arkley Barnet Hertfordshire En5 2ax. . DAMJI, Mohamed Gulamali is a Secretary of the company. GUPTA, Kapil is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GUPTA, Pawan has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
DAMJI, Mohamed Gulamali
Appointed Date: 04 October 2005

Director
GUPTA, Kapil
Appointed Date: 04 October 2005
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Director
GUPTA, Pawan
Resigned: 07 June 2012
Appointed Date: 07 September 2007
45 years old

Persons With Significant Control

Mr Kapil Gupta
Notified on: 4 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BOOKS & PERIODICALS AGENCY LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000

18 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

...
... and 24 more events
19 Oct 2005
New secretary appointed
19 Oct 2005
New director appointed
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
04 Oct 2005
Incorporation

BOOKS & PERIODICALS AGENCY LIMITED Charges

24 May 2012
Rent deposit deed within lease
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £2,430. see image for full details.