| Company Name | European Press Release Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03851838 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1999(24 years, 7 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | Editions Aurele Ricard Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Isabelle Francoise Marie Boudringhin |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 May 2000(7 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 26 April 2005) |
| Role | Communication |
| Correspondence Address | 18 Avenue De Breteuil Paris Ile De France 75007 |
| Secretary Name | Christian Llavall Ubach |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 22 July 2002(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 5 Rue Honore Chevalier Paris 75006 Foreign |
| Director Name | Richard Aurele |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 October 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 May 2000) |
| Role | Artist |
| Correspondence Address | 7 Avenue Beaucour Paris 75008 Foreign |
| Secretary Name | Marie Velina Coubes |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 19 October 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 May 2000) |
| Role | Communication Specialist |
| Correspondence Address | 5 Rue De Rome Paris 75008 Foreign |
| Secretary Name | Micheline Fernande Boudringhin |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 May 2000(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 July 2002) |
| Role | Company Director |
| Correspondence Address | 5 Rue De L'Eglise Izel Les Hameaux Pas De Calais 62690 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
|---|---|
| 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 | £1 |
| Cash | £12,645 |
| Current Liabilities | £12,644 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2004 | Application for striking-off (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Resolutions
|
| 6 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 1 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 January 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 10 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Company name changed editions aurele ricard LIMITED\certificate issued on 02/06/00 (3 pages) |
| 10 November 1999 | Memorandum and Articles of Association (9 pages) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Company name changed logicplain LIMITED\certificate issued on 05/11/99 (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 1 October 1999 | Incorporation (13 pages) |