| Company Name | Estelle Publishing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01816049 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1984(39 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Geoffrey Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 26 years (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Holland Park Avenue London W11 3QY |
| Secretary Name | Mr Andre Shapps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(17 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 03 October 2017) |
| Role | Company Director |
| Correspondence Address | 14 North Approach Northwood Middlesex HA6 2JG |
| Secretary Name | Carol Jane McEwan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 14 October 2000) |
| Role | Company Director |
| Correspondence Address | 34 Keppel Road Dagenham Essex RM9 5LT |
| Secretary Name | Carol Jane McEwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 14 October 2000) |
| Role | Company Director |
| Correspondence Address | 34 Keppel Road Dagenham Essex RM9 5LT |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of Stella Marcus 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Geoffrey Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2010 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD United Kingdom on 3 September 2010 (1 page) |
| 3 September 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD United Kingdom on 3 September 2010 (1 page) |
| 3 September 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD United Kingdom on 3 September 2010 (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 100 baker street london W1U 6WG united kingdom (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 100 baker street london W1U 6WG united kingdom (1 page) |
| 4 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 3 July 2008 | Director's change of particulars / michael jones / 23/07/2004 (2 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 15 eldon street london EC2M 7LD united kingdom (1 page) |
| 3 July 2008 | Director's change of particulars / michael jones / 23/07/2004 (2 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 15 eldon street london EC2M 7LD united kingdom (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 100 baker street london W1U 6WG (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 100 baker street london W1U 6WG (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 October 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 August 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 28 November 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 October 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 30/04/03; full list of members (6 pages) |
| 4 August 2004 | Return made up to 30/04/03; full list of members (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 May 2003 | Return made up to 30/04/02; full list of members (6 pages) |
| 29 May 2003 | Return made up to 30/04/02; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 100 baker street london W1M 1LA (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 100 baker street london W1M 1LA (1 page) |
| 12 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 September 2001 | Return made up to 30/04/01; full list of members
|
| 10 September 2001 | Return made up to 30/04/01; full list of members
|
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Return made up to 30/04/00; full list of members (8 pages) |
| 9 April 2001 | Return made up to 30/04/00; full list of members (8 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 14 June 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 14 June 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 14 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 July 1998 | Return made up to 30/04/98; full list of members (7 pages) |
| 27 July 1998 | Return made up to 30/04/98; full list of members (7 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 May 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 15 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 15 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 15 May 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 4 July 1995 | Return made up to 21/06/95; full list of members (8 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 July 1995 | Return made up to 21/06/95; full list of members (8 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 14 May 1984 | Incorporation (15 pages) |
| 14 May 1984 | Incorporation (15 pages) |