Company NameEmpiron Publishing Limited
Company StatusDissolved
Company Number03485896
CategoryPrivate Limited Company
Incorporation Date24 December 1997(26 years, 4 months ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)
Previous NameEmpiron Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIrene Stylianou
Date of BirthJuly 1975 (Born 48 years ago)
NationalityCypriot
StatusClosed
Appointed20 August 1999(1 year, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 18 February 2003)
RoleAccountant
Correspondence Address16a Iacovou Patatsou
Engomi
Nicosia 2407
Foreign
Secretary NameAnthony Ashiotis
NationalityBritish
StatusClosed
Appointed20 August 1999(1 year, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 18 February 2003)
RoleAccountant
Correspondence AddressMaria House
8 Samou Street
St Omologites
1086 Nicosia
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameLawrence Inwood Management Services Limited (Corporation)
StatusResigned
Appointed19 March 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 20 August 1999)
Correspondence Address6 Theotoki Street
Ellinas House Ayios Antonios
Nicosia
Foreign
Secretary NameLawits Limited (Corporation)
StatusResigned
Appointed19 March 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 20 August 1999)
Correspondence Address6 Theotoki Street
Ellinas House Ayios Antonios
Nicosia
Foreign

Location

Registered Address497(A) Green Lanes
Haringey
London
N4 1AL
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
24 September 2002Application for striking-off (1 page)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 February 2001Return made up to 24/12/00; full list of members (6 pages)
30 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 February 2000Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 February 2000Return made up to 24/12/99; full list of members (6 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New secretary appointed (2 pages)
19 October 1999Secretary resigned (1 page)
19 October 1999Director resigned (1 page)
11 January 1999Return made up to 24/12/98; full list of members (6 pages)
19 May 1998Registered office changed on 19/05/98 from: 497A green lanes london N4 1AL (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Ad 24/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Secretary resigned (1 page)
19 May 1998New secretary appointed (2 pages)
27 March 1998Company name changed empiron LIMITED\certificate issued on 30/03/98 (2 pages)
23 March 1998Registered office changed on 23/03/98 from: 788-790 finchley road temple fortune london NW11 7UR (1 page)
24 December 1997Incorporation (17 pages)