BOOKACLASSIC LTD.
LONDON BOOKZITE CORPORATION LIMITED

Hellopages » City of London » City of London » EC4V 5EQ

Company number 07733024
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registered office address changed from 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ on 27 April 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BOOKACLASSIC LTD. are www.bookaclassic.co.uk, and www.bookaclassic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookaclassic Ltd is a Private Limited Company. The company registration number is 07733024. Bookaclassic Ltd has been working since 08 August 2011. The present status of the company is Active. The registered address of Bookaclassic Ltd is 69 Carter Lane London England Ec4v 5eq. The company`s financial liabilities are £66.46k. It is £66.16k against last year. And the total assets are £81.06k, which is £74.71k against last year. MOSBECH, Kent is a Director of the company. 125DB LTD is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BINDSLEV, Martin has been resigned. Director CHRISTENSEN, Claus has been resigned. Director CHRISTENSEN, Claus Andre Stig has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


bookaclassic Key Finiance

LIABILITIES £66.46k
+21908%
CASH n/a
TOTAL ASSETS £81.06k
+1177%
All Financial Figures

Current Directors

Director
MOSBECH, Kent
Appointed Date: 07 April 2015
55 years old
Director
125DB LTD
Appointed Date: 14 September 2015

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2011
Appointed Date: 08 August 2011
Director
BINDSLEV, Martin
Resigned: 04 December 2013
Appointed Date: 12 June 2012
40 years old
Director
CHRISTENSEN, Claus
Resigned: 18 May 2015
Appointed Date: 29 September 2013
56 years old
Director
CHRISTENSEN, Claus Andre Stig
Resigned: 12 June 2012
Appointed Date: 08 August 2011
56 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 08 August 2011
Appointed Date: 08 August 2011
81 years old

Persons With Significant Control

125db Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKACLASSIC LTD. Events

29 Apr 2017
Total exemption full accounts made up to 30 September 2016
27 Apr 2017
Registered office address changed from 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ on 27 April 2017
24 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 65 Carter Lane London EC4V 5HF on 27 April 2016
...
... and 19 more events
18 Aug 2011
Appointment of Claus Andre Stig Christensen as a director
16 Aug 2011
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 16 August 2011
15 Aug 2011
Termination of appointment of John Cowdry as a director
15 Aug 2011
Termination of appointment of London Law Secretarial Limited as a secretary
08 Aug 2011
Incorporation

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