BOOKFAST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 02609480
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Director's details changed for Seraphim Tsakanikas on 15 May 2017; Secretary's details changed for Seraphim Tsakanikas on 15 May 2017. The most likely internet sites of BOOKFAST LIMITED are www.bookfast.co.uk, and www.bookfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookfast Limited is a Private Limited Company. The company registration number is 02609480. Bookfast Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Bookfast Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £527.15k. It is £-11.38k against last year. The cash in hand is £0.12k. It is £-0.62k against last year. And the total assets are £32.55k, which is £10.78k against last year. TSAKANIKAS, Seraphim is a Secretary of the company. TSAKANIKAS, Athanassia is a Director of the company. TSAKANIKAS, Seraphim is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other telecommunications activities".


bookfast Key Finiance

LIABILITIES £527.15k
-3%
CASH £0.12k
-84%
TOTAL ASSETS £32.55k
+49%
All Financial Figures

Current Directors

Secretary
TSAKANIKAS, Seraphim
Director
TSAKANIKAS, Athanassia

65 years old
Director
TSAKANIKAS, Seraphim

76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 May 1993
Appointed Date: 10 May 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 May 1991
Appointed Date: 10 May 1991

Persons With Significant Control

Mr Seraphim Tsakanikas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOOKFAST LIMITED Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
15 May 2017
Director's details changed for Seraphim Tsakanikas on 15 May 2017
15 May 2017
Secretary's details changed for Seraphim Tsakanikas on 15 May 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
17 Jun 1991
Registered office changed on 17/06/91 from: temple house 20 holywell row london EC2A 4JB
17 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
17 Jun 1991
Director resigned;new director appointed
17 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1991
Incorporation

Similar Companies

BOOKFAN LIMITED BOOKFARI (UK) LIMITED BOOKFEAST BOOKFIELD LIMITED BOOKFOOD LIMITED BOOKGATE LTD BOOKGIANT LIMITED