Miss London Limited

Company Name	Miss London Limited
Company Status	Dissolved
Company Number	00884799
Category	Private Limited Company
Incorporation Date	3 August 1966(57 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	19 April 2011(44 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard Mc Clean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(45 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Liam Padraig Healy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1990(24 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Wood Lawn Golf Links Road Foxrock Co Dublin Eire Irish

Director Name	Mr John Francis Meagher
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1990(24 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 09 January 1991)
Role	Co Director
Correspondence Address	Arderin 74 Park Avenue Sandymount Dublin 4 Eire

Secretary Name	John Joseph McCormack
Nationality	Irish
Status	Resigned
Appointed	29 December 1990(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	18 Bourne Gardens Chingford London E4 9DX

Director Name	Mr James Joseph Parkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1992(26 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tor Church Road Killiney Co Dublin Irish

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(30 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Secretary Name	Andrew John Round
Nationality	British
Status	Resigned
Appointed	01 May 1997(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Secretary Name	Mr Derek Andrew Bracken
Nationality	British
Status	Resigned
Appointed	28 November 2003(37 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Vincent Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(44 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(45 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Independent Magazines (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	26 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
27 July 2012	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 October 2011	Termination of appointment of Andrew Round as a director (1 page)
10 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
10 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 10 October 2011 (1 page)
10 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
27 January 2011	Termination of appointment of James Parkinson as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 July 2010	Director's details changed for Andrew John Round on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Andrew John Round on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr James Joseph Parkinson on 15 January 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 February 2008	Accounts made up to 31 December 2007 (1 page)
25 September 2007	Accounts made up to 31 December 2006 (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 February 2002	Return made up to 29/12/01; full list of members (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 February 2001	Return made up to 29/12/00; full list of members (7 pages)
17 November 2000	Registered office changed on 17/11/00 from: 18TH floor one canada square canary wharf london E15 5DL (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 March 2000	Return made up to 29/12/99; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 25 December 1998 (2 pages)
15 January 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 (4 pages)
23 October 1998	Accounts for a dormant company made up to 26 December 1997 (2 pages)
3 August 1998	Auditor's resignation (1 page)
27 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
17 October 1996	Accounts for a dormant company made up to 29 December 1995 (2 pages)
29 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 December 1987	Full accounts made up to 30 November 1986 (1 page)

Miss London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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