Immel Publishing Limited

Company Name	Immel Publishing Limited
Company Status	Dissolved
Company Number	01460492
Category	Private Limited Company
Incorporation Date	12 November 1979(44 years, 5 months ago)
Dissolution Date	18 March 2009 (15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr Mohammed Rakib Uddin Khan
Nationality	British
Status	Closed
Appointed	20 March 2000(20 years, 4 months after company formation)
Appointment Duration	9 years (closed 18 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Abercorn Crescent Harrow Middlesex HA2 0PU

Director Name	David John Elliott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(24 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 March 2009)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	36 Dennington Park Road London NW6 1BD

Director Name	International Marketing (Middle East) Limited (Corporation)
Status	Closed
Appointed	20 April 1992(12 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 18 March 2009)
Correspondence Address	C/O The International Trust Company 80 Broad Street Monrovia Foreign

Director Name	Dr Angelo Pesce
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 1996)
Role	Geologist And Author
Correspondence Address	PO Box 2 80040 Santa Maria La Bruna Foreign

Director Name	Peter James Vine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 1996)
Role	Author
Correspondence Address	Faul Clifden County Galway Ireland

Secretary Name	Charles William Mathiesen
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	41a Heathfield Road London SW18 2PH

Director Name	Sir Patrick Alexander D'Estoteville Skipwith
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1996)
Role	Consultant Scientific Translat
Correspondence Address	76 Rue De Pont-Aux-Moines 45450 Donnery France Foreign

Director Name	Ali Afif Kayali
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Syria
Status	Resigned
Appointed	09 September 1996(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2004)
Role	Legal Adviser
Correspondence Address	Ashoor Center Medina Road Jeddah Foreign

Director Name	Mr Bryan McElearney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2005(25 years, 6 months after company formation)
Appointment Duration	10 months (resigned 04 March 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Blackhall 8 London Road Stony Stratford Milton Keynes MK11 1JL

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£113,035
Gross Profit	£100,705
Net Worth	£378,857
Cash	£1,230
Current Liabilities	£10,945

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
18 December 2008	Liquidators statement of receipts and payments to 13 May 2008 (5 pages)
18 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2008	Liquidators statement of receipts and payments to 13 November 2008 (5 pages)
22 May 2008	Liquidators statement of receipts and payments to 13 November 2008 (5 pages)
17 December 2007	Liquidators statement of receipts and payments (5 pages)
20 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2006	Appointment of a voluntary liquidator (1 page)
20 November 2006	Statement of affairs (7 pages)
3 November 2006	Registered office changed on 03/11/06 from: 14 dover street mayfair london W1S 4LW (1 page)
16 August 2006	Director resigned (1 page)
17 May 2006	Return made up to 20/04/06; full list of members (7 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 June 2005	New director appointed (2 pages)
5 May 2005	Return made up to 20/04/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 May 2004	Return made up to 20/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 363(288) ‐ Secretary's particulars changed (7 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 May 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 February 2002	Full accounts made up to 31 March 2001 (9 pages)
9 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
10 May 2000	Return made up to 20/04/00; full list of members (6 pages)
4 April 2000	Registered office changed on 04/04/00 from: 1 gresham street london EC2V 7BU (1 page)
23 March 2000	New secretary appointed (2 pages)
21 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 September 1999	Return made up to 20/04/98; full list of members; amend (6 pages)
27 May 1999	Return made up to 20/04/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
16 July 1998	Return made up to 20/04/98; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (10 pages)
22 May 1997	Return made up to 20/04/97; no change of members (4 pages)
11 February 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
28 November 1996	Full accounts made up to 31 March 1996 (10 pages)
25 June 1996	Return made up to 20/04/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 31 March 1995 (10 pages)
29 February 1996	Director resigned (1 page)
15 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
6 July 1995	Return made up to 20/04/95; full list of members (6 pages)

Immel Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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