BOOK NETWORK INT'L LIMITED

dissolved Company number 04957045

Private Limited by Shares · Incorporated on 7th Nov 2003 · Closed on 10th Dec 2024

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SIC code: 58110
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOOK NETWORK INT'L LIMITED is a private limited by shares company based in London. It was incorporated on 7th Nov 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Book publishing.

2 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58110 — Book publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	18th Jul 2017	This company	Not recorded	—
Alfred Dowell	Director	1st Jan 2023	This company	American	—

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CAPACITY HOLDINGS LIMITED	17341826	15th Jul 2026	active

Showing the latest 5 of 1,101 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 7th Nov 2003
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

7th Nov 2003 Company incorporated
7th Nov 2003 LUCIENE JAMES LIMITED appointed as Corporate nominee director
7th Nov 2003 LUCIENE JAMES LIMITED resigned as Corporate nominee director
7th Nov 2003 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
7th Nov 2003 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
7th Nov 2003 Irvin Myers appointed as Director
7th Nov 2003 George Franzak Jr appointed as Secretary
17th Jan 2005 Irvin Myers resigned as Director
17th Jan 2005 Jed Lyons appointed as Director
1st May 2005 George Franzak Jr appointed as Director
1st May 2005 George Franzak Jr resigned as Secretary
1st May 2005 Jeff Harris appointed as Secretary
1st Jun 2005 Jed Lyons resigned as Director
2nd Apr 2011 Sheila Bounford appointed as Director
2nd Apr 2011 James Lyons appointed as Director
31st Jan 2012 Jeff Harris resigned as Secretary
9th Feb 2012 Sheila Bounford resigned as Director
1st Oct 2012 Anthony Woodley appointed as Secretary
1st Oct 2013 Kenneth Rhodes appointed as Director
28th Oct 2016 Kenneth Rhodes resigned as Director
28th Oct 2016 Robert Marsh appointed as Director
28th Oct 2016 Oliver Gadsby appointed as Director
11th Nov 2016 George Franzak Jr resigned as Director
30th Jun 2017 James Lyons resigned as Director
30th Jun 2017 Robert Marsh resigned as Director
30th Jun 2017 Mary Cavarra appointed as Director
30th Jun 2017 Anthony Woodley resigned as Secretary
30th Jun 2017 Oliver Gadsby resigned as Director
18th Jul 2017 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2023 Alfred Dowell appointed as Director
1st Jan 2023 Mary Cavarra resigned as Director
15th Dec 2023 Confirmation statement made up

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