BOOKSOL LTD
HARROW KENSING LIMITED

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Company number 08134938
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 15 HARLEY ROAD, HARROW, MIDDLESEX, HA1 4XF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Sriganesh Nakularasah as a director on 1 April 2015. The most likely internet sites of BOOKSOL LTD are www.booksol.co.uk, and www.booksol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Booksol Ltd is a Private Limited Company. The company registration number is 08134938. Booksol Ltd has been working since 09 July 2012. The present status of the company is Active. The registered address of Booksol Ltd is 15 Harley Road Harrow Middlesex Ha1 4xf. . NAKULARASAH, Sriganesh is a Director of the company. Secretary NAKULARASAH, Sriganesh has been resigned. Secretary VADIVEL, Indhupriya has been resigned. Director NAKULARASAH, Sriganesh has been resigned. Director VADIVEL, Indhupriya has been resigned. Director VADIVEL, Indhupriya has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
NAKULARASAH, Sriganesh
Appointed Date: 01 April 2015
48 years old

Resigned Directors

Secretary
NAKULARASAH, Sriganesh
Resigned: 01 April 2015
Appointed Date: 01 April 2015

Secretary
VADIVEL, Indhupriya
Resigned: 01 April 2015
Appointed Date: 01 April 2014

Director
NAKULARASAH, Sriganesh
Resigned: 31 March 2015
Appointed Date: 01 January 2014
48 years old

Director
VADIVEL, Indhupriya
Resigned: 01 April 2015
Appointed Date: 01 April 2015
43 years old

Director
VADIVEL, Indhupriya
Resigned: 31 December 2013
Appointed Date: 09 July 2012
43 years old

Persons With Significant Control

Mr Sriganesh Nakularasah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKSOL LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Jul 2016
Appointment of Mr Sriganesh Nakularasah as a director on 1 April 2015
07 Jul 2016
Termination of appointment of Sriganesh Nakularasah as a secretary on 1 April 2015
07 Jul 2016
Termination of appointment of Indhupriya Vadivel as a director on 1 April 2015
...
... and 12 more events
15 Apr 2014
Registered office address changed from 17 Highview Court College Road Harrow Weald Middlesex HA3 6EG England on 15 April 2014
10 Jan 2014
Total exemption small company accounts made up to 31 July 2013
23 Jul 2013
Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23

12 Dec 2012
Company name changed kensing LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution

09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted