| Company Name | New Science Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580262 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 29 March 2015 (9 years ago) |
| Previous Name | Kiline Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Vitek Tracz |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 29 March 2015) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beverley Road London SW13 0LX |
| Director Name | Mr Andrew Gordon Crompton |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2008(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 March 2015) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | The Driftway Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS |
| Secretary Name | Mr David Alan Menashy |
|---|---|
| Status | Closed |
| Appointed | 01 April 2012(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 29 March 2015) |
| Role | Company Director |
| Correspondence Address | 4 The Moorings Aldenham Road Bushey Hertfordshire WD23 2NR |
| Director Name | Miranda Robertson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (resigned 16 September 2008) |
| Role | Publisher |
| Correspondence Address | 28 Mereway Road Twickenham Middlesex TW2 6RG |
| Secretary Name | Brian John Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 02 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lowther Road Barnes London SW13 9ND |
| Secretary Name | Mr Peter Charles Michael Diment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 05 October 1999) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1.8m at £1 | Vitek Tracz 99.99% Redeemable Preference |
|---|---|
| 196 at £1 | Citeva Limited 0.01% Ordinary |
| 4 at £1 | Anne Nell Greenwood 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 December 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 22 November 2013 | Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 (2 pages) |
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 21 November 2013 | Resolutions
|
| 21 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 23 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 5 March 2013 | Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages) |
| 28 August 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 April 2012 | Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages) |
| 3 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 April 2012 | Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages) |
| 3 April 2012 | Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom (1 page) |
| 3 April 2012 | Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom (1 page) |
| 3 April 2012 | Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages) |
| 1 April 2012 | Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 (1 page) |
| 1 April 2012 | Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 (1 page) |
| 17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 17 May 2011 | Accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Accounts made up to 31 December 2010 (5 pages) |
| 18 October 2010 | Capitals not rolled up (2 pages) |
| 18 October 2010 | Capitals not rolled up (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 August 2009 | Director's change of particulars / andrew crompton / 20/08/2009 (1 page) |
| 25 August 2009 | Director's change of particulars / andrew crompton / 20/08/2009 (1 page) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 29 September 2008 | Director appointed andrew gordon crompton (2 pages) |
| 29 September 2008 | Director appointed andrew gordon crompton (2 pages) |
| 25 September 2008 | Appointment terminated director miranda robertson (1 page) |
| 25 September 2008 | Appointment terminated director miranda robertson (1 page) |
| 24 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 23 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 23 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 28 January 2008 | Ad 26/09/07-26/09/07 £ si [email protected]=300000 £ ic 1250200/1550200 (1 page) |
| 28 January 2008 | Ad 20/12/07-20/12/07 £ si [email protected]=100000 £ ic 1550200/1650200 (1 page) |
| 28 January 2008 | Ad 20/12/07-20/12/07 £ si [email protected]=100000 £ ic 1550200/1650200 (1 page) |
| 28 January 2008 | Ad 26/09/07-26/09/07 £ si [email protected]=300000 £ ic 1250200/1550200 (1 page) |
| 2 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 2 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 22 September 2006 | Ad 31/08/06-31/08/06 £ si [email protected]=250000 £ ic 1000200/1250200 (1 page) |
| 22 September 2006 | Ad 31/08/06-31/08/06 £ si [email protected]=250000 £ ic 1000200/1250200 (1 page) |
| 21 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 21 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 19 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 19 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 7 March 2006 | Ad 28/12/05--------- £ si 1000000@1=1000000 £ ic 200/1000200 (3 pages) |
| 7 March 2006 | Ad 28/12/05--------- £ si 1000000@1=1000000 £ ic 200/1000200 (3 pages) |
| 23 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 23 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 30 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 22 February 2005 | £ nc 1000/5001000 01/02/05 (1 page) |
| 22 February 2005 | Resolutions
|
| 22 February 2005 | Memorandum and Articles of Association (14 pages) |
| 22 February 2005 | Memorandum and Articles of Association (14 pages) |
| 22 February 2005 | £ nc 1000/5001000 01/02/05 (1 page) |
| 22 February 2005 | Resolutions
|
| 14 July 2004 | Return made up to 12/06/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 12/06/04; full list of members (8 pages) |
| 23 April 2004 | (6 pages) |
| 23 April 2004 | (6 pages) |
| 30 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 30 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 30 June 2003 | Return made up to 12/06/03; full list of members (8 pages) |
| 30 June 2003 | Return made up to 12/06/03; full list of members (8 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 8 July 2002 | Return made up to 12/06/02; full list of members (8 pages) |
| 8 July 2002 | Return made up to 12/06/02; full list of members (8 pages) |
| 5 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 12/06/00; full list of members; amend (7 pages) |
| 22 June 2001 | Return made up to 12/06/00; full list of members; amend (7 pages) |
| 21 June 2001 | Ad 31/05/00--------- £ si 198@1 (3 pages) |
| 21 June 2001 | Ad 31/05/00--------- £ si 198@1 (3 pages) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 October 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 13 October 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 September 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 29 September 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Location of register of members (1 page) |
| 15 October 1999 | Location of register of directors' interests (1 page) |
| 15 October 1999 | Location of register of members (1 page) |
| 15 October 1999 | Location of register of directors' interests (1 page) |
| 24 August 1999 | Return made up to 12/06/99; full list of members (7 pages) |
| 24 August 1999 | Return made up to 12/06/99; full list of members (7 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | New director appointed (3 pages) |
| 14 September 1998 | Secretary resigned;director resigned (1 page) |
| 14 September 1998 | New director appointed (3 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Secretary resigned;director resigned (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Company name changed kiline LIMITED\certificate issued on 08/09/98 (2 pages) |
| 7 September 1998 | Company name changed kiline LIMITED\certificate issued on 08/09/98 (2 pages) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 3 September 1998 | £ nc 100/1000 02/09/98 (1 page) |
| 3 September 1998 | £ nc 100/1000 02/09/98 (1 page) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 12 June 1998 | Incorporation (18 pages) |
| 12 June 1998 | Incorporation (18 pages) |