BOOKAFE UK LTD
LONDON

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Company number 08036328
Status Active
Incorporation Date 18 April 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 COLLEGE YARD, 56 WINCHESTER AVENUE, LONDON, NW6 7UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Marcelo Gibellato as a director on 21 October 2016. The most likely internet sites of BOOKAFE UK LTD are www.bookafeuk.co.uk, and www.bookafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bookafe Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08036328. Bookafe Uk Ltd has been working since 18 April 2012. The present status of the company is Active. The registered address of Bookafe Uk Ltd is 1 College Yard 56 Winchester Avenue London Nw6 7ua. . ANTONELLI, Antonio Cesar is a Director of the company. GIBELLATO, Marcelo is a Director of the company. PASSOS JUNIOR, Gesner Orlandi is a Director of the company. Director MOORE, Wayne Jordie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANTONELLI, Antonio Cesar
Appointed Date: 27 October 2016
66 years old

Director
GIBELLATO, Marcelo
Appointed Date: 21 October 2016
55 years old

Director
PASSOS JUNIOR, Gesner Orlandi
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Director
MOORE, Wayne Jordie
Resigned: 01 February 2016
Appointed Date: 18 April 2012
41 years old

Persons With Significant Control

Mr Gesner Orlandi Passos Junior
Notified on: 18 April 2017
42 years old
Nature of control: Has significant influence or control

BOOKAFE UK LTD Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Appointment of Mr Marcelo Gibellato as a director on 21 October 2016
01 Nov 2016
Appointment of Mr Antonio Cesar Antonelli as a director on 27 October 2016
16 May 2016
Annual return made up to 18 April 2016 no member list
...
... and 8 more events
17 Aug 2013
Compulsory strike-off action has been discontinued
15 Aug 2013
Annual return made up to 18 April 2013 no member list
15 Aug 2013
Registered office address changed from 63 Loveridge Road London Camden NW6 2DR England on 15 August 2013
13 Aug 2013
First Gazette notice for compulsory strike-off
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)