| Company Name | London International Publishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718869 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Maria Curic |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 41 Yale Court Honeybourne Road London NW6 1JG |
| Director Name | Ms Sandra Isabel Ryan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Roundacre London SW19 6DB |
| Secretary Name | Maria Curic |
|---|---|
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 41 Yale Court Honeybourne Road London NW6 1JG |
| Secretary Name | Simon Kevin Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 23 August 2002) |
| Role | Designer |
| Correspondence Address | 32a Rosedale Road Romford Essex RM1 4QS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 5 Quebec Wharf 14 Thomas Road Westferry London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £331,789 |
| Net Worth | £355 |
| Cash | £42,909 |
| Current Liabilities | £123,935 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Secretary resigned (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Particulars of mortgage/charge (4 pages) |
| 11 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 4 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 16 skylines village limeharbour london E14 9TS (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 5 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 18 December 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 15 greycoat place london SW1P 1SB (1 page) |
| 24 August 2000 | Return made up to 24/02/00; full list of members
|
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | Ad 01/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: brittania house 960 high street london N12 9RY (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 24 February 1999 | Incorporation (12 pages) |