| Company Name | Feng-Shui Publishing International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250150 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 8 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
| Previous Name | XL Publishing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Skinner |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 16 Ennismore Avenue Chiswick London W4 1SF |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2001(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 April 2007) |
| Correspondence Address | Thames Bank House 110 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Secretary Name | Christine Carol Harwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Waterside Court Old Cove Road Fleet Hampshire GU51 2RH |
| Secretary Name | Mr Stephen Skinner |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 16 Ennismore Avenue Chiswick London W4 1SF |
| Secretary Name | Ibrahim Yusuf Patel |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 September 1999(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 October 2001) |
| Role | Company Director |
| Correspondence Address | 34 Ismailia Road Forestgate London E7 9PH |
| Director Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Location
| Registered Address | Thames Bank House 110 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2005 | Secretary's particulars changed (1 page) |
| 9 November 2005 | Return made up to 16/09/04; full list of members (2 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 33 dorset road merton park london SW19 3EY (1 page) |
| 9 November 2005 | Location of debenture register (1 page) |
| 9 November 2005 | Location of register of members (1 page) |
| 16 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 14 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 8 January 2003 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 28 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Return made up to 16/09/01; full list of members
|
| 2 November 2001 | Registered office changed on 02/11/01 from: 4TH floor harford house 101-103 great portland street london W1N 6LL (1 page) |
| 6 February 2001 | Return made up to 16/09/00; full list of members
|
| 1 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Return made up to 16/09/99; no change of members
|
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 17 March 1998 | Statement of affairs (4 pages) |
| 17 March 1998 | Ad 17/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 9 April 1997 | Company name changed xl publishing LIMITED\certificate issued on 10/04/97 (2 pages) |
| 26 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 16 September 1996 | Incorporation (21 pages) |