Company number 09550776
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 61 STONEHAVEN, BOLTON, UNITED KINGDOM, BL3 4UW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 29 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-22
. The most likely internet sites of BOOK ASSIST LTD are www.bookassist.co.uk, and www.book-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Book Assist Ltd is a Private Limited Company.
The company registration number is 09550776. Book Assist Ltd has been working since 20 April 2015.
The present status of the company is Active. The registered address of Book Assist Ltd is 61 Stonehaven Bolton United Kingdom Bl3 4uw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SHAHID, Imran is a Director of the company. Director SHAHID, Imran has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
book assist Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
SHAHID, Imran
Resigned: 01 June 2015
Appointed Date: 20 April 2015
34 years old
Persons With Significant Control
Mr Imran Shahid
Notified on: 1 September 2016
34 years old
Nature of control: Right to appoint and remove directors
BOOK ASSIST LTD Events
27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 29 April 2016
26 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-22
23 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
15 Sep 2015
Appointment of Mr Imran Shahid as a director on 15 September 2015
29 Jul 2015
Termination of appointment of Imran Shahid as a director on 1 June 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
-
MODEL ARTICLES ‐
Model articles adopted