BOOKF1.COM LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9QJ

Company number 04937482
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SUITE 3, FLOOR 2 NORMAN HOUSE, 110-114 NORMAN ROAD, LONDON, SE10 9QJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOOKF1.COM LIMITED are www.bookf1com.co.uk, and www.bookf1-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookf1 Com Limited is a Private Limited Company. The company registration number is 04937482. Bookf1 Com Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Bookf1 Com Limited is Suite 3 Floor 2 Norman House 110 114 Norman Road London Se10 9qj. . DEASON, Paul is a Secretary of the company. DEASON, Paul is a Director of the company. Secretary GOGGIN, John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GOGGIN, John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DEASON, Paul
Appointed Date: 15 October 2008
Director
DEASON, Paul
Appointed Date: 20 October 2003
44 years old

Resigned Directors

Secretary
GOGGIN, John
Resigned: 14 October 2008
Appointed Date: 20 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
GOGGIN, John
Resigned: 14 September 2011
Appointed Date: 20 October 2003
45 years old

Persons With Significant Control

Mr Paul Nicholas Deason
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BOOKF1.COM LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
19 Feb 2015
Registered office address changed from First Floor 10 Greenwich Quay Clarence Road London SE8 3EY to Suite 3, Floor 2 Norman House 110-114 Norman Road London SE10 9QJ on 19 February 2015
...
... and 41 more events
05 Oct 2004
Secretary's particulars changed;director's particulars changed
03 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
07 Jan 2004
Registered office changed on 07/01/04 from: 26 wickham crescent chelmsford CM1 4WD
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

BOOKF1.COM LIMITED Charges

24 May 2013
Charge code 0493 7482 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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