BOOK EVENTS LIMITED

Company 09923998 Liquidation Liquidator appointed Private limited company
Company age
10 years

Company overview

Incorporation date
21 December 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 17 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 17 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

Industry classification (SIC codes)

79909

Officers & directors (8)

RAMIREZ, Sebastian Garcia

Director

Appointed: 18 October 2021

Active

ALLEN, James William

Director

Appointed: 8 May 2018 • Resigned: 3 March 2021

BALLENTINE, Dale

Director

Appointed: 2 March 2020 • Resigned: 18 October 2021

BARABASH, Yura V

Director

Appointed: 8 May 2018 • Resigned: 22 August 2019

CHADWICK, Timothy Keith

Director

Appointed: 22 August 2019 • Resigned: 12 May 2022

CIESLA, Oliver

Director

Appointed: 3 March 2021 • Resigned: 29 June 2022

DEASON, Paul

Director

Appointed: 21 December 2015 • Resigned: 27 February 2020

POTTER, Jason

Director

Appointed: 3 October 2023 • Resigned: 3 June 2024

Recent filing history (52)

20 August 2026

Registered office address changed from 14 Bedford Square London WC1B 3JA England to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 20 August 2026

Address • Form AD01

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Resolutions

Resolution • Form RESOLUTIONS

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

8 January 2026

Confirmation statement made on 20 December 2025 with no updates

Confirmation statement • Form CS01

18 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 December 2024

Confirmation statement made on 20 December 2024 with updates

Confirmation statement • Form CS01

5 August 2024

Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom to 14 Bedford Square London WC1B 3JA on 5 August 2024

Address • Form AD01

3 June 2024

Confirmation statement made on 20 December 2023 with no updates

Confirmation statement • Form CS01

3 June 2024

Termination of appointment of Jason Potter as a director on 3 June 2024

Officers • Form TM01

21 March 2024

Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 21 March 2024

Address • Form AD01

14 March 2024

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

13 March 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

12 March 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

Bookf1.Com Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 May 2018

Mr Paul Nicholas Deason

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 August 2026

Practitioners:

Steven Edwards - 2nd Floor, Medway Bridge House 1-8 Fairmeadow

Mark Holborow - 2nd Floor, Medway Bridge House 1-8 Fairmeadow

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 3 January 2027

Additional information

Has charges No
Super secure PSCs No