Company number 06676256
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address MCINTYRE HUDSON LLP, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 5,000
. The most likely internet sites of THE BOOK SEAT LIMITED are www.thebookseat.co.uk, and www.the-book-seat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Book Seat Limited is a Private Limited Company.
The company registration number is 06676256. The Book Seat Limited has been working since 19 August 2008.
The present status of the company is Active. The registered address of The Book Seat Limited is Mcintyre Hudson Llp New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BARBER, Cindy is a Secretary of the company. BARBER, Cindy is a Director of the company. Director DARKEN, Andrew has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
DARKEN, Andrew
Resigned: 28 February 2013
Appointed Date: 19 August 2008
61 years old
Persons With Significant Control
Ms Cindy Jane Barber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THE BOOK SEAT LIMITED Events
27 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 21 more events
15 Sep 2010
Director's details changed for Mr Andrew Darken on 19 August 2010
15 Sep 2010
Secretary's details changed for Cindy Barber on 19 August 2010
24 Feb 2010
Annual return made up to 19 August 2009 with full list of shareholders
15 Dec 2009
First Gazette notice for compulsory strike-off
19 Aug 2008
Incorporation