BOUNDLESS BOOKS LIMITED

Hellopages » Greater London » Southwark » SE1 7PR

Company number 04723043
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 19 KING EDWARD WALK, LONDON, SE1 7PR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1 . The most likely internet sites of BOUNDLESS BOOKS LIMITED are www.boundlessbooks.co.uk, and www.boundless-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Boundless Books Limited is a Private Limited Company. The company registration number is 04723043. Boundless Books Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Boundless Books Limited is 19 King Edward Walk London Se1 7pr. . MARULLO, Sally is a Secretary of the company. MARULLO, Innocentre Giorgio is a Director of the company. Secretary COBB, Wendy has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director COBB, Wendy has been resigned. Director MOY, Robert Ivor has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MARULLO, Sally
Appointed Date: 11 March 2005
Director
MARULLO, Innocentre Giorgio
Appointed Date: 04 April 2003
78 years old

Resigned Directors

Secretary
COBB, Wendy
Resigned: 11 March 2005
Appointed Date: 04 April 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
COBB, Wendy
Resigned: 11 March 2005
Appointed Date: 04 April 2003
84 years old
Director
MOY, Robert Ivor
Resigned: 15 November 2003
Appointed Date: 04 April 2003
85 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Innocente Giorgio Marullo
Notified on: 4 April 2017
78 years old
Nature of control: Ownership of shares – 75% or more

BOUNDLESS BOOKS LIMITED Events

08 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
...
... and 30 more events
19 May 2003
New director appointed
19 May 2003
New secretary appointed;new director appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
04 Apr 2003
Incorporation

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