Company NameInitial Publishing Limited
Company StatusDissolved
Company Number03834391
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 8 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)
Previous NameInnovation I.T. Services Limited

Directors

Director NameJonathan Pearce
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1999(1 month after company formation)
Appointment Duration1 year, 11 months (closed 25 September 2001)
RolePublisher
Correspondence Address4 Midholm Close
London
NW11 6EB
Director NameMr Lee Reuben
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 24 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Brim Hill
London
N2 0HD
Secretary NameMr Lee Reuben
NationalityBritish
StatusResigned
Appointed05 October 1999(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 24 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Brim Hill
London
N2 0HD
Director NameSd Company Nominees Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence AddressUnited House 23 Dorset Street
London
W1H 4EL
Secretary NameSd Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1U 6EL

Location

Registered AddressUnited House 23 Dorset Street
London
W1H 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
1 February 2001Secretary resigned (1 page)
1 February 2001Director resigned (1 page)
30 January 2001Voluntary strike-off action has been suspended (1 page)
21 September 2000Application for striking-off (1 page)
26 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999New director appointed (2 pages)
20 October 1999New secretary appointed;new director appointed (2 pages)
11 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1999Company name changed innovation I.T. services LIMITED\certificate issued on 07/10/99 (5 pages)
1 September 1999Incorporation (25 pages)