BOOKAJET.COM LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 1DP

Company number 03957222
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of BOOKAJET.COM LIMITED are www.bookajetcom.co.uk, and www.bookajet-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookajet Com Limited is a Private Limited Company. The company registration number is 03957222. Bookajet Com Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Bookajet Com Limited is 30b Southgate Chichester West Sussex Po19 1dp. The company`s financial liabilities are £1384.99k. It is £0k against last year. . YOUNG, Iain Mackenzie is a Secretary of the company. CLEMENTS, Jonathan Matthew Graham is a Director of the company. ROONEY, Christian is a Director of the company. YOUNG, Iain Mackenzie is a Director of the company. Secretary CLEMENTS, Jonathan Matthew Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERZON, Bo Peter has been resigned. Director ATTEMERK, Patrik, Vice President has been resigned. Director DIAPERE, Stephen William Swain has been resigned. Director SCHRODER, Per Vilhelm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


bookajet.com Key Finiance

LIABILITIES £1384.99k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, Iain Mackenzie
Appointed Date: 11 July 2006
Director
CLEMENTS, Jonathan Matthew Graham
Appointed Date: 27 March 2000
54 years old
Director
ROONEY, Christian
Appointed Date: 27 March 2000
60 years old
Director
YOUNG, Iain Mackenzie
Appointed Date: 10 October 2006
58 years old

Resigned Directors

Secretary
CLEMENTS, Jonathan Matthew Graham
Resigned: 11 July 2006
Appointed Date: 27 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
ANDERZON, Bo Peter
Resigned: 27 March 2013
Appointed Date: 11 April 2008
68 years old
Director
ATTEMERK, Patrik, Vice President
Resigned: 12 March 2007
Appointed Date: 12 July 2006
58 years old
Director
DIAPERE, Stephen William Swain
Resigned: 27 March 2013
Appointed Date: 12 July 2006
78 years old
Director
SCHRODER, Per Vilhelm
Resigned: 19 June 2008
Appointed Date: 12 July 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Capital Aviation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKAJET.COM LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
23 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,000
...
... and 64 more events
11 Jun 2001
Director resigned
11 Jun 2001
New director appointed
11 Jun 2001
New director appointed
11 Jun 2001
New secretary appointed
27 Mar 2000
Incorporation

BOOKAJET.COM LIMITED Charges

4 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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