| Company Name | Rebelo Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03553631 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
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 Fernando Manuel Filipe Rebelo |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Publisher |
| Country of Residence | Portugal |
| Correspondence Address | Praceta Dr. Arlindo Vicente 4 R/C Esq 2800 Almada Portugal Foreign |
| Secretary Name | Byrne John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 September 2013) |
| Role | Senior Lecturer |
| Correspondence Address | 49 St Michaels Church Road St Michael's In The Hamlet Liverpool Merseyside L17 7BD |
| Secretary Name | Alexander John Steven Marcou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22a Shirburn Street Watlington Oxfordshire OX9 5BT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fernando Manuel Filipe Rebelo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,240 |
| Cash | £113 |
| Current Liabilities | £11,353 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Fernando Manuel Filipe Rebelo on 27 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Fernando Manuel Filipe Rebelo on 27 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 31 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 10 April 2006 | New secretary appointed (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New secretary appointed (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 24 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 4 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 3 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 27/04/99; full list of members
|
| 26 June 1998 | Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 1998 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
| 26 June 1998 | Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 1998 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Incorporation (15 pages) |