BOOKFAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOKFAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKFAST LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609480. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOOKFAST LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609480. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOOKFAST LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MOUNTVIEW COURT
LONDON
N20 0RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERAFEIM TSAKANIKAS | Jul 1949 | Greek | Director | 2024-02-13 | CURRENT |
| ATHANASSIA TSAKANIKAS | Apr 1960 | Greek | Director | CURRENT | |
| MRS ATHANASIA TSAKANIKAS | Secretary | 2023-06-20 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-05-10 UNTIL 1993-05-10 | RESIGNED | ||
| SERAPHIM TSAKANIKAS | Jul 1949 | Greek | Director | RESIGNED | |
| SERAPHIM TSAKANIKAS | Jul 1949 | Greek | Secretary | RESIGNED | |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-05-10 UNTIL 1991-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Athanasia Tsakanikas | 2023-06-20 | 4/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Seraphim Tsakanikas | 2016-04-06 - 2023-06-20 | 7/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOOKFAST_LTD - Accounts | 2024-04-12 | 31-07-2023 | £121,256 equity |
| BOOKFAST_LTD - Accounts | 2023-04-05 | 31-07-2022 | £120,149 equity |
| BOOKFAST_LTD - Accounts | 2022-07-12 | 31-07-2021 | £118,836 equity |
| BOOKFAST_LIMITED - Accounts | 2021-04-21 | 31-07-2020 | £119,704 equity |
| BOOKFAST_LIMITED - Accounts | 2020-08-25 | 31-07-2019 | £120,608 equity |
| BOOKFAST_LIMITED - Accounts | 2019-05-31 | 31-07-2018 | £120,598 equity |
| BOOKFAST_LTD - Accounts | 2018-05-31 | 31-07-2017 | £121,413 equity |
| BOOKFAST_LTD - Accounts | 2017-04-29 | 31-07-2016 | £125 Cash £124,704 equity |
| BOOKFAST_LTD - Accounts | 2016-07-21 | 31-07-2015 | £749 Cash £113,321 equity |
| BOOKFAST_LTD - Accounts | 2015-04-22 | 31-07-2014 | £1,305 Cash £115,425 equity |