Kensington
London
W8 5TT
Secretary Name | Frances Louise Sallas |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2010(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 04 June 2013) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Simon Frances James Barnes |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Clapham Common Northside London SW4 9SG |
Director Name | Mr Simon Maxim Dyson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Barrowgate Road Chiswick London W4 4QP |
Secretary Name | Ian Michael Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Director Name | Mrs Pamela Wendy Alayli |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Philip Patrick John Ross |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Frances Louise Sallas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(12 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 November 2010) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.nep.co.uk/details.asp |
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Telephone | 020 79386000 |
Telephone region | London |
Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Associated Newspapers LTD 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2013 | Application to strike the company off the register (4 pages) |
6 February 2013 | Application to strike the company off the register (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
15 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
26 October 2011 | Director's details changed for Matthew James Page on 25 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Matthew James Page on 25 October 2011 (2 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
18 November 2010 | Termination of appointment of Frances Sallas as a secretary (1 page) |
18 November 2010 | Termination of appointment of Frances Sallas as a secretary (1 page) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
26 July 2010 | Appointment of Matthew James Page as a director (3 pages) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
26 July 2010 | Termination of appointment of Philip Ross as a secretary (2 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
26 July 2010 | Termination of appointment of Philip Ross as a secretary (2 pages) |
26 July 2010 | Appointment of Matthew James Page as a director (3 pages) |
20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
26 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
26 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
26 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
8 January 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
2 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
2 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
2 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
2 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
24 July 2009 | Accounts made up to 30 September 2008 (5 pages) |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
29 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
4 August 2008 | Accounts made up to 30 September 2007 (6 pages) |
4 August 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
9 November 2007 | Return made up to 04/11/07; full list of members (5 pages) |
9 November 2007 | Return made up to 04/11/07; full list of members (5 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
22 July 2007 | Accounts made up to 1 October 2006 (6 pages) |
18 December 2006 | Return made up to 04/11/06; full list of members (5 pages) |
18 December 2006 | Return made up to 04/11/06; full list of members (5 pages) |
29 September 2006 | New director appointed (1 page) |
29 September 2006 | New director appointed (1 page) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | New secretary appointed (2 pages) |
25 July 2006 | Accounts made up to 2 October 2005 (6 pages) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
17 November 2005 | Return made up to 04/11/05; full list of members (5 pages) |
17 November 2005 | Return made up to 04/11/05; full list of members (5 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
2 August 2005 | Accounts made up to 3 October 2004 (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
5 January 2005 | Return made up to 04/11/04; full list of members (5 pages) |
5 January 2005 | Return made up to 04/11/04; full list of members (5 pages) |
20 July 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
20 July 2004 | Accounts made up to 28 September 2003 (6 pages) |
1 December 2003 | Return made up to 04/11/03; full list of members (5 pages) |
1 December 2003 | Return made up to 04/11/03; full list of members (5 pages) |
16 July 2003 | Accounts for a dormant company made up to 29 September 2002 (6 pages) |
16 July 2003 | Accounts made up to 29 September 2002 (6 pages) |
14 November 2002 | Return made up to 04/11/02; full list of members (5 pages) |
14 November 2002 | Return made up to 04/11/02; full list of members (5 pages) |
29 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
29 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
14 March 2002 | Company name changed contract mail LIMITED\certificate issued on 14/03/02 (2 pages) |
14 March 2002 | Company name changed contract mail LIMITED\certificate issued on 14/03/02 (2 pages) |
21 November 2001 | Return made up to 04/11/01; full list of members (5 pages) |
21 November 2001 | Return made up to 04/11/01; full list of members (5 pages) |
15 August 2001 | Auditor's resignation (7 pages) |
15 August 2001 | Auditor's resignation (7 pages) |
16 July 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
16 July 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
16 July 2001 | Accounts made up to 1 October 2000 (3 pages) |
24 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
24 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
18 July 2000 | Accounts for a dormant company made up to 3 October 1999 (3 pages) |
18 July 2000 | Accounts made up to 3 October 1999 (3 pages) |
18 July 2000 | Accounts for a dormant company made up to 3 October 1999 (3 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
17 November 1999 | Return made up to 04/11/99; full list of members (8 pages) |
17 November 1999 | Return made up to 04/11/99; full list of members (8 pages) |
2 August 1999 | Accounts made up to 27 September 1998 (3 pages) |
2 August 1999 | Accounts for a dormant company made up to 27 September 1998 (3 pages) |
23 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
23 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
9 September 1998 | Auditor's resignation (2 pages) |
9 September 1998 | Auditor's resignation (2 pages) |
10 March 1998 | Resolutions
|
10 March 1998 | Resolutions
|
22 December 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
22 December 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | Secretary resigned (1 page) |
4 November 1997 | Incorporation (17 pages) |