Company number 06370450
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BOOKGIANT LIMITED are www.bookgiant.co.uk, and www.bookgiant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bookgiant Limited is a Private Limited Company.
The company registration number is 06370450. Bookgiant Limited has been working since 13 September 2007.
The present status of the company is Active. The registered address of Bookgiant Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. The cash in hand is £0k. It is £0k against last year. . IHEZIE, Aloysius is a Director of the company. Secretary GARCHA, Tejinder Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
bookgiant Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Persons With Significant Control
Mr Aloysius Ihezie
Notified on: 13 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BOOKGIANT LIMITED Events
05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 30 September 2016
16 Oct 2015
Accounts for a dormant company made up to 30 September 2015
16 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
08 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 15 more events
21 Oct 2008
Ad 13/09/07\gbp si 1@1=1\gbp ic 1/2\
21 Oct 2008
Appointment terminated director company directors LIMITED
21 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
21 Oct 2008
Secretary appointed mr tejinder singh garcha
13 Sep 2007
Incorporation