Britannia Art Publications Limited

Company Name	Britannia Art Publications Limited
Company Status	Dissolved
Company Number	01271917
Category	Private Limited Company
Incorporation Date	5 August 1976(47 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	John Wallace Wendler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	30 December 1992(16 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 March 2019)
Role	Publisher
Country of Residence	United States
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Secretary Name	Laetitia Mooring
Nationality	British
Status	Closed
Appointed	18 October 2003(27 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 26 March 2019)
Role	Managing Editor
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Director Name	Luke Abbott Wendler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2007(31 years after company formation)
Appointment Duration	11 years, 8 months (closed 26 March 2019)
Role	Architect
Country of Residence	United States
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Director Name	Noah Ely Wendler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2007(31 years after company formation)
Appointment Duration	11 years, 8 months (closed 26 March 2019)
Role	Event Manager
Country of Residence	United States
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Director Name	Nell Ely Wendler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1992(16 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 October 2003)
Role	Publisher
Correspondence Address	87 Greencroft Gardens Hampstead London NW6 3LJ

Secretary Name	Nell Ely Wendler
Nationality	American
Status	Resigned
Appointed	30 December 1992(16 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 October 2003)
Role	Company Director
Correspondence Address	87 Greencroft Gardens Hampstead London NW6 3LJ

Contact

Website	artmonthly.co.uk
Email address	[email protected]
Telephone	020 72400389
Telephone region	London

Location

Registered Address	12 Carlton House Terrace London SW1Y 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Wallace Wendler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,645
Cash	£6,776
Current Liabilities	£48,607

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 December 2018	Application to strike the company off the register (1 page)
5 December 2018	Registered office address changed from C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 12 Carlton House Terrace London SW1Y 5AH on 5 December 2018 (1 page)
12 February 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
22 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (6 pages)
15 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-15 GBP 100 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Secretary's details changed for Laetitia Mooring on 10 October 2014 (1 page)
10 October 2014	Director's details changed for John Wallace Wendler on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Luke Abbott Wendler on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Noah Ely Wendler on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for John Wallace Wendler on 10 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Laetitia Mooring on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Luke Abbott Wendler on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Noah Ely Wendler on 10 October 2014 (2 pages)
8 October 2014	Registered office address changed from C/O Accountpro Services Limited Premier House 112 Station Road Edgware Middlesex HA87BJ to C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Accountpro Services Limited Premier House 112 Station Road Edgware Middlesex HA87BJ to C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Accountpro Services Limited Premier House 112 Station Road Edgware Middlesex HA87BJ to C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 8 October 2014 (1 page)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Noah Ely Wendler on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for John Wallace Wendler on 30 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Laetitia Mooring on 30 December 2009 (1 page)
23 February 2010	Director's details changed for Luke Abbott Wendler on 30 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Laetitia Mooring on 30 December 2009 (1 page)
23 February 2010	Director's details changed for Noah Ely Wendler on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Luke Abbott Wendler on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for John Wallace Wendler on 30 December 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 February 2009	Return made up to 30/12/08; full list of members (4 pages)
18 February 2009	Return made up to 30/12/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 January 2008	Return made up to 30/12/07; full list of members (2 pages)
24 January 2008	Return made up to 30/12/07; full list of members (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
10 January 2007	Return made up to 30/12/06; full list of members (2 pages)
10 January 2007	Return made up to 30/12/06; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2006	Return made up to 30/12/05; full list of members (2 pages)
9 January 2006	Return made up to 30/12/05; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2005	Return made up to 30/12/04; full list of members (6 pages)
12 January 2005	Return made up to 30/12/04; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2004	Secretary's particulars changed (1 page)
6 April 2004	Secretary's particulars changed (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Return made up to 30/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 February 2004	Return made up to 30/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 March 2003	Registered office changed on 14/03/03 from: 66 wigmore street london W1U 2HQ (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 66 wigmore street london W1U 2HQ (1 page)
2 January 2003	Return made up to 30/12/02; full list of members (5 pages)
2 January 2003	Return made up to 30/12/02; full list of members (5 pages)
23 December 2002	Location of register of members (1 page)
23 December 2002	Location of register of members (1 page)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2001	Return made up to 30/12/01; full list of members (5 pages)
18 December 2001	Return made up to 30/12/01; full list of members (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
5 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 December 1999	Return made up to 30/12/99; full list of members (6 pages)
30 December 1999	Return made up to 30/12/99; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 February 1999	Return made up to 30/12/98; full list of members (6 pages)
25 February 1999	Return made up to 30/12/98; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1998	Return made up to 30/12/97; full list of members (5 pages)
11 January 1998	Return made up to 30/12/97; full list of members (5 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 February 1997	Return made up to 30/12/96; full list of members (6 pages)
17 February 1997	Return made up to 30/12/96; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 March 1996	Return made up to 30/12/95; full list of members (6 pages)
8 March 1996	Return made up to 30/12/95; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Britannia Art Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London