Dissolved
Dissolved 2016-05-31
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Company Information for BOOKGENIE LIMITED
HOOK, HAMPSHIRE, RG27,
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Company Registration Number
 08542835 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Bookgenie Ltd
BOOKGENIE LIMITED was founded on 2013-05-23 and had its registered office in Hook. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOOKGENIE LIMITED | ||
| Legal Registered Office | ||
| HOOK HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08542835 | |
|---|---|---|
| Date formed | 2013-05-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BOOKGENIE LIMITED
The following companies were found which have the same name as BOOKGENIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOOKGENIE451 LIMITED | ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTONE SCOTLAND EH54 7GA | Dissolved | Company formed on the 2015-06-29 | |
 |
BOOKGENIE451 INC | Delaware | Unknown |
Company Officers of BOOKGENIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DORWARD |
||
JAMES MALCOLM MACFARLANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON MERKOSKI |
Director | ||
JAMES MALCOLM MACFARLANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOKGENIE451 LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-12-20 | |
| GRANDIR LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-10-25 | |
| EVOLVEDTHOUGHT LTD | Director | 2018-06-05 | CURRENT | 2002-01-14 | Active | |
| EVOLVEDTHINKING LTD. | Director | 2018-06-05 | CURRENT | 2002-10-07 | Active | |
| EASYEPUB LIMITED | Director | 2018-06-05 | CURRENT | 2009-05-01 | Active | |
| EASYPRESS LIMITED | Director | 2018-06-05 | CURRENT | 2015-04-30 | Active | |
| EASYPRESS GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2003-02-28 | Active | |
| EASYPRESS TECHNOLOGIES LIMITED | Director | 2016-01-14 | CURRENT | 2004-11-18 | Active | |
| BOOKGENIE451 LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-12-20 | |
| EVOLVED THINKING CONSULTING LIMITED | Director | 2007-11-05 | CURRENT | 2007-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 01/07/2015 | |
| CERTNM | COMPANY NAME CHANGED BOOKGENIE451.COM LIMITED CERTIFICATE ISSUED ON 09/07/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR JAMES MALCOLM MACFARLANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MERKOSKI | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DORWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to BOOKGENIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOOKGENIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOKGENIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKGENIE LIMITED
Income
Government Income
We have not found government income sources for BOOKGENIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BOOKGENIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOKGENIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKGENIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOOKGENIE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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