| Company Name | Full On Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936365 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Jude David Patrick Schofield |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Editor Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Markhouse Avenue London E17 8AZ |
| Director Name | Miss Nosheen Riaz |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond Street Richmond Street Bury Lancashire BL9 9BS |
| Secretary Name | Nosheen Riaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 5 Richmond Street Bury Lancashire BL9 9BS |
| Director Name | Martin Holleran |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Sub Editor Secretary |
| Correspondence Address | 22b Loraine Road London N7 6EZ |
| Secretary Name | Martin Holleran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Sub Editor Secretary |
| Correspondence Address | 22b Loraine Road London N7 6EZ |
Contact
| Website | fullonmag.co.uk |
|---|---|
| Telephone | 01865 366219 |
| Telephone region | Oxford |
Location
| Registered Address | 14 Greville Street London EC1N 8SB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£36,089 |
| Cash | £56 |
| Current Liabilities | £82,356 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 no member list (4 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 no member list (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 June 2013 | Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 10 June 2013 (1 page) |
| 22 April 2013 | Annual return made up to 28 February 2013 no member list (4 pages) |
| 22 April 2013 | Annual return made up to 28 February 2013 no member list (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 28 February 2012 no member list (4 pages) |
| 16 May 2012 | Annual return made up to 28 February 2012 no member list (4 pages) |
| 10 April 2012 | Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 10 April 2012 | Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 6 December 2011 | Amended accounts made up to 28 February 2011 (6 pages) |
| 6 December 2011 | Amended accounts made up to 28 February 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 28 February 2011 no member list (4 pages) |
| 9 May 2011 | Annual return made up to 28 February 2011 no member list (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 July 2010 | Registered office address changed from Rifsons House Charles Lane St Johns Wood London NW8 7SB United Kingdom on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Rifsons House Charles Lane St Johns Wood London NW8 7SB United Kingdom on 14 July 2010 (1 page) |
| 19 April 2010 | Annual return made up to 28 February 2010 no member list (3 pages) |
| 19 April 2010 | Annual return made up to 28 February 2010 no member list (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 November 2009 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 3 November 2009 (1 page) |
| 3 November 2009 | Appointment of Miss Nosheen Riaz as a director (1 page) |
| 3 November 2009 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 3 November 2009 (1 page) |
| 3 November 2009 | Appointment of Miss Nosheen Riaz as a director (1 page) |
| 21 October 2009 | Termination of appointment of Martin Holleran as a secretary (1 page) |
| 21 October 2009 | Appointment of Nosheen Riaz as a secretary (1 page) |
| 21 October 2009 | Appointment of Nosheen Riaz as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of Martin Holleran as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of Martin Holleran as a director (1 page) |
| 21 October 2009 | Termination of appointment of Martin Holleran as a director (1 page) |
| 29 April 2009 | Annual return made up to 28/02/09 (2 pages) |
| 29 April 2009 | Annual return made up to 28/02/09 (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 August 2008 | Director and secretary's change of particulars / martin holleran / 29/11/2006 (1 page) |
| 14 August 2008 | Annual return made up to 28/02/08 (2 pages) |
| 14 August 2008 | Annual return made up to 28/02/08 (2 pages) |
| 14 August 2008 | Director and secretary's change of particulars / martin holleran / 29/11/2006 (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Particulars of mortgage/charge (7 pages) |
| 28 November 2007 | Particulars of mortgage/charge (7 pages) |
| 15 March 2007 | Annual return made up to 28/02/07
|
| 15 March 2007 | Annual return made up to 28/02/07
|
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 March 2006 | Annual return made up to 28/02/06
|
| 16 March 2006 | Annual return made up to 28/02/06
|
| 26 January 2006 | Particulars of mortgage/charge (18 pages) |
| 26 January 2006 | Particulars of mortgage/charge (18 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 March 2005 | Annual return made up to 28/02/05 (4 pages) |
| 7 March 2005 | Annual return made up to 28/02/05 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 June 2004 | Annual return made up to 28/02/04
|
| 29 June 2004 | Annual return made up to 28/02/04
|
| 11 May 2004 | Registered office changed on 11/05/04 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 3 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 3 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 11 March 2003 | Annual return made up to 28/02/03
|
| 11 March 2003 | Annual return made up to 28/02/03
|
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 11 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 50B loraine road london N7 6HB (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 50B loraine road london N7 6HB (1 page) |
| 26 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2002 | Annual return made up to 28/02/02 (3 pages) |
| 27 March 2002 | Annual return made up to 28/02/02 (3 pages) |
| 22 January 2002 | Resolutions
|
| 22 January 2002 | Resolutions
|
| 2 November 2001 | Accounts made up to 28 February 2001 (1 page) |
| 2 November 2001 | Accounts made up to 28 February 2001 (1 page) |
| 2 November 2001 | Resolutions
|
| 2 November 2001 | Resolutions
|
| 29 March 2001 | Annual return made up to 28/02/01 (3 pages) |
| 29 March 2001 | Annual return made up to 28/02/01 (3 pages) |
| 29 February 2000 | Incorporation (17 pages) |
| 29 February 2000 | Incorporation (17 pages) |