Company NameThis Is London Limited
Company StatusDissolved
Company Number03997277
CategoryPrivate Limited Company
Incorporation Date19 May 2000(23 years, 10 months ago)
Dissolution Date4 June 2013 (10 years, 10 months ago)
Previous NameUnique Solutions In Publishing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMatthew James Page
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(10 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 04 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameFrances Louise Sallas
NationalityBritish
StatusClosed
Appointed01 July 2010(10 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 04 June 2013)
RoleCompany Director
Correspondence AddressNorthcliffe House
2 Derry Street
London
W8 5TT
Director NameMr Simon Maxim Dyson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameIan Michael Jackson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(same day as company formation)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Secretary NameIan Michael Jackson
NationalityBritish
StatusResigned
Appointed19 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Director NameMrs Pamela Wendy Alayli
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(6 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NamePhilip Patrick John Ross
NationalityBritish
StatusResigned
Appointed31 August 2006(6 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2010)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameFrances Louise Sallas
NationalityBritish
StatusResigned
Appointed01 July 2010(10 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 May 2011)
RoleCompany Director
Correspondence AddressNorthcliffe House
2 Derry Street
London
W8 5TT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 May 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.standard.co.uk/
Telephone020 76200022
Telephone regionLondon

Location

Registered AddressNorthcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Associated Newspapers LTD
100.00%
Ordinary

Accounts

Latest Accounts2 October 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
6 February 2013Application to strike the company off the register (4 pages)
6 February 2013Application to strike the company off the register (4 pages)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
(3 pages)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
(3 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
26 October 2011Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
12 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
7 July 2011Termination of appointment of Frances Sallas as a secretary (1 page)
7 July 2011Termination of appointment of Frances Sallas as a secretary (1 page)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
26 July 2010Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010Appointment of Matthew James Page as a director (3 pages)
26 July 2010Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010Appointment of Matthew James Page as a director (3 pages)
26 July 2010Termination of appointment of Philip Ross as a secretary (2 pages)
26 July 2010Termination of appointment of Philip Ross as a secretary (2 pages)
21 July 2010Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
20 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
9 January 2010Director's details changed for Simon Maxim Dyson on 1 January 2010 (2 pages)
9 January 2010Director's details changed for Simon Maxim Dyson on 1 January 2010 (2 pages)
9 January 2010Director's details changed for Simon Maxim Dyson on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
1 December 2009Termination of appointment of Simon Dyson as a director (1 page)
1 December 2009Termination of appointment of Simon Dyson as a director (1 page)
24 July 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 July 2009Accounts made up to 30 September 2008 (5 pages)
4 June 2009Return made up to 18/05/09; full list of members (3 pages)
4 June 2009Return made up to 18/05/09; full list of members (3 pages)
4 August 2008Accounts made up to 30 September 2007 (6 pages)
4 August 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 June 2008Return made up to 18/05/08; full list of members (3 pages)
20 June 2008Return made up to 18/05/08; full list of members (3 pages)
22 July 2007Accounts made up to 1 October 2006 (6 pages)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (6 pages)
19 June 2007Return made up to 18/05/07; full list of members (5 pages)
19 June 2007Return made up to 18/05/07; full list of members (5 pages)
29 September 2006New secretary appointed (2 pages)
29 September 2006Secretary resigned;director resigned (1 page)
29 September 2006New director appointed (1 page)
29 September 2006Secretary resigned;director resigned (1 page)
29 September 2006New director appointed (1 page)
29 September 2006New secretary appointed (2 pages)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006Accounts made up to 2 October 2005 (6 pages)
16 June 2006Return made up to 18/05/06; full list of members (5 pages)
16 June 2006Return made up to 18/05/06; full list of members (5 pages)
14 September 2005Director's particulars changed (1 page)
14 September 2005Director's particulars changed (1 page)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005Accounts made up to 3 October 2004 (6 pages)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (6 pages)
7 June 2005Return made up to 18/05/05; full list of members (5 pages)
7 June 2005Return made up to 18/05/05; full list of members (5 pages)
20 July 2004Accounts for a dormant company made up to 28 September 2003 (6 pages)
20 July 2004Accounts made up to 28 September 2003 (6 pages)
4 June 2004Return made up to 18/05/04; full list of members (5 pages)
4 June 2004Return made up to 18/05/04; full list of members (5 pages)
16 July 2003Accounts for a dormant company made up to 29 September 2002 (6 pages)
16 July 2003Accounts made up to 29 September 2002 (6 pages)
19 June 2003Return made up to 18/05/03; full list of members (5 pages)
19 June 2003Return made up to 18/05/03; full list of members (5 pages)
27 May 2002Return made up to 18/05/02; full list of members (5 pages)
27 May 2002Return made up to 18/05/02; full list of members (5 pages)
14 March 2002Company name changed unique solutions in publishing l imited\certificate issued on 14/03/02 (2 pages)
14 March 2002Company name changed unique solutions in publishing l imited\certificate issued on 14/03/02 (2 pages)
13 February 2002Accounts made up to 30 September 2001 (6 pages)
13 February 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
15 August 2001Auditor's resignation (7 pages)
15 August 2001Auditor's resignation (7 pages)
31 May 2001Return made up to 18/05/01; full list of members (5 pages)
31 May 2001Return made up to 18/05/01; full list of members (5 pages)
17 October 2000Director's particulars changed (1 page)
17 October 2000Director's particulars changed (1 page)
7 June 2000Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
7 June 2000Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
19 May 2000Incorporation (20 pages)
19 May 2000Secretary resigned (1 page)
19 May 2000Secretary resigned (1 page)