About

Registered Number: 04998239
Date of Incorporation: 17/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 1 month ago)
Registered Address: MORTON FRASER, St Martin's House, St. Martin's Le Grand, London, EC1A 4EN,

 

Established in 2003, The Book of Dreams (UK) Ltd have registered office in London, it's status is listed as "Dissolved". The organisation has 3 directors listed as Volino, Marco, Iacono, Maurizio, Volino, Alessandra in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IACONO, Maurizio 17 December 2003 19 July 2016 1
VOLINO, Alessandra 17 December 2003 19 July 2016 1
Secretary Name Appointed Resigned Total Appointments
VOLINO, Marco 17 December 2003 20 December 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 09 December 2016
AP04 - Appointment of corporate secretary 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AD01 - Change of registered office address 25 July 2016
AA01 - Change of accounting reference date 12 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 06 February 2012
CH03 - Change of particulars for secretary 12 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AD01 - Change of registered office address 11 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 11 April 2005
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.