| Company Name | London City Publishing House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750604 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 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 | Javier Elcarte |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 April 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | San Martin S/N Makirrain Ezkabarte Navarra Spain |
| Director Name | Javier Martin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 April 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | Avda Pio Xxii 6bis 7dr Pamplona Navarra 31007 |
| Secretary Name | Mr Graham Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Madrid Road Barnes London SW13 9PD |
| Director Name | Juan Pedro De Basterrechea |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 09 April 1999(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 August 2002) |
| Role | Company Director |
| Correspondence Address | Padre Barace 1 Esc Dcha 4d Pamplona Navarra 31007 |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,360 |
| Cash | £4,037 |
| Current Liabilities | £18,164 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 23 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 2 May 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 24 December 2001 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 1 May 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 19 February 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 1 June 2000 | Return made up to 08/04/00; full list of members (9 pages) |
| 24 March 2000 | Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 29 April 1999 | Ad 09/04/99--------- eur si 2999@1=2999 eur ic 2/3001 (2 pages) |
| 29 April 1999 | Ad 09/04/99--------- eur si 3000@1=3000 eur ic 6000/9000 (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Ad 09/04/99--------- eur si 2999@1=2999 eur ic 3001/6000 (2 pages) |
| 29 April 1999 | Ad 09/04/99--------- eur si 3000@1=3000 eur ic 9000/12000 (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Incorporation (24 pages) |