Company number 06714527
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address LITUANICA SHOPPING CENTER UNIT 4C, ALPINE WAY, LONDON, E6 6LA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP .2
. The most likely internet sites of E BOOKSHOP LIMITED are www.ebookshop.co.uk, and www.e-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bethnal Green Rail Station is 5.3 miles; to Blackhorse Road Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Bookshop Limited is a Private Limited Company.
The company registration number is 06714527. E Bookshop Limited has been working since 03 October 2008.
The present status of the company is Active. The registered address of E Bookshop Limited is Lituanica Shopping Center Unit 4c Alpine Way London E6 6la. . EISMONTAS, Dalius is a Secretary of the company. EISMONTAS, Dalius is a Director of the company. JOKSAS, Martynas is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Persons With Significant Control
Mr Dalius Eismontas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martynas Joksas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E BOOKSHOP LIMITED Events
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 May 2016
Micro company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 12 more events
22 Apr 2010
Annual return made up to 3 October 2009 with full list of shareholders
22 Apr 2010
Director's details changed for Mr Martynas Joksas on 1 October 2009
22 Apr 2010
Director's details changed for Mr Dalius Eismontas on 1 October 2009
03 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
03 Oct 2008
Incorporation