| Company Name | New Era Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881346 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
| Previous Name | Book Reach Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Fabian Ibe Ukaegbu |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Local Authority Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 428 Lea Bridge Road London E10 7DY |
| Secretary Name | Mr Fabian Ibe Ukaegbu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Local Authority Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 428 Lea Bridge Road London E10 7DY |
| Director Name | Charity Fabian |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Local Authortiy Officer |
| Correspondence Address | Unit 2 428 Lea Bridge Road London E10 7DY |
| Director Name | Mr Charles Ikechi Oganya |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2002(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 18 July 2007) |
| Role | Director Of Finance |
| Country of Residence | England |
| Correspondence Address | 5b Carminia Road London SW17 8AJ |
| Director Name | Dr Rowland Eugene Okereke |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 July 2007) |
| Role | Microbiologist |
| Correspondence Address | 70 Nine Acres Close Manor Park Newham London E12 6AU |
Contact
| Website | www.bookreach.com/ |
|---|---|
| Telephone | 07 845432401 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 2 428 Lea Bridge Road London E10 7DY |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Fabian Ukaegbu 90.00% Ordinary |
|---|---|
| 10 at £1 | Charity Fabian 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£774 |
| Current Liabilities | £9,774 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 15 October 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
| 15 October 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
| 24 January 2012 | Change of name notice (2 pages) |
| 24 January 2012 | Resolutions
|
| 24 January 2012 | Change of name notice (2 pages) |
| 24 January 2012 | Company name changed book reach LIMITED\certificate issued on 24/01/12
|
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Fabian Ukaegbu on 7 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Fabian Ukaegbu on 7 November 2009 (2 pages) |
| 5 October 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
| 5 October 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
| 29 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 31 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 14 March 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 14 March 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
| 29 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 19 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 November 2002 (3 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 November 2002 (3 pages) |
| 4 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 29 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 24 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 22 November 1999 | Incorporation (14 pages) |