SPEED-E-BOOKS LIMITED
LONDON EASY-BOOKS LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 05279118
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address SUITE 2 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Suite 2, 41 Chalton Street London NW1 1JD England to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF; Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF. The most likely internet sites of SPEED-E-BOOKS LIMITED are www.speedebooks.co.uk, and www.speed-e-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed E Books Limited is a Private Limited Company. The company registration number is 05279118. Speed E Books Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Speed E Books Limited is Suite 2 Lower Ground Floor One George Yard London England Ec3v 9df. The company`s financial liabilities are £0.48k. It is £-19.51k against last year. And the total assets are £0.58k, which is £-0.13k against last year. MASON, James Anthony is a Director of the company. Secretary MASON, Blanaid Darina has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MASON, Blanaid Darina has been resigned. Director MASON, Blanaid Darina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


speed-e-books Key Finiance

LIABILITIES £0.48k
-98%
CASH n/a
TOTAL ASSETS £0.58k
-19%
All Financial Figures

Current Directors

Director
MASON, James Anthony
Appointed Date: 05 November 2004
60 years old

Resigned Directors

Secretary
MASON, Blanaid Darina
Resigned: 05 December 2015
Appointed Date: 05 November 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 November 2004
Appointed Date: 05 November 2004
Director
MASON, Blanaid Darina
Resigned: 05 December 2015
Appointed Date: 23 April 2008
56 years old
Director
MASON, Blanaid Darina
Resigned: 25 November 2005
Appointed Date: 05 November 2004
56 years old

Persons With Significant Control

Mr James Anthony Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPEED-E-BOOKS LIMITED Events

28 Feb 2017
Registered office address changed from Suite 2, 41 Chalton Street London NW1 1JD England to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
09 Dec 2016
Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
09 Dec 2016
Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
10 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
09 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

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