BOOK OF COOL LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3FD

Company number 05963608
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address MILL BRIDGE HOUSE, MILL LANE, LECHLADE, GLOUCESTERSHIRE, GL7 3FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of BOOK OF COOL LIMITED are www.bookofcool.co.uk, and www.book-of-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Book of Cool Limited is a Private Limited Company. The company registration number is 05963608. Book of Cool Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Book of Cool Limited is Mill Bridge House Mill Lane Lechlade Gloucestershire Gl7 3fd. . REES, Nicholas Sean Garwyn is a Secretary of the company. REES, Nicholas Sean Garwyn is a Director of the company. Secretary SHANMUGATHAS, Dhaksha has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REES, Nicholas Sean Garwyn
Appointed Date: 11 October 2006
Director
REES, Nicholas Sean Garwyn
Appointed Date: 11 October 2006
55 years old

Resigned Directors

Secretary
SHANMUGATHAS, Dhaksha
Resigned: 11 October 2010
Appointed Date: 11 October 2006
Secretary
UK SECRETARIES LTD
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
UK DIRECTORS LTD
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Nicholas Sean Garwyn Rees
Notified on: 11 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BOOK OF COOL LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2015
Registered office address changed from Mill Cottage Mill Lane Lechlade Gloucestershire GL7 3FD to Mill Bridge House Mill Lane Lechlade Gloucestershire GL7 3FD on 14 October 2015
16 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 25 more events
17 Oct 2007
New secretary appointed;new director appointed
04 Sep 2007
First Gazette notice for compulsory strike-off
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
11 Oct 2006
Incorporation

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