| Company Name | Ipublishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023877 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2000(23 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Michael Charles Chantry |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2001(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 28 August 2018) |
| Role | Direct Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvoir Main Road Longfield Hill Kent DA3 7AS |
| Secretary Name | Mrs Joy Chantry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(3 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belvoir Main Road Longfield Hill Longfield Kent DA3 7AS |
| Director Name | Justine Murray Cotton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 185a Bilton Road Greenford Middlesex UB6 7HQ |
| Director Name | Stephen Dillon Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 14 March 2001) |
| Role | Corporate Manager |
| Correspondence Address | 34 Stoney Grove Chesham Buckinghamshire HP5 3BW |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 14 November 2001) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Contact
| Website | topseminarsecrets.co.uk |
|---|
Location
| Registered Address | Ash House Ash Road New Ash Green Longfield Kent DA3 8SA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
Shareholders
| 800 at £1 | Wilton Secretaries LTD 80.00% Ordinary |
|---|---|
| 200 at £1 | Wilton Directors LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2018 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Confirmation statement made on 26 June 2017 with updates (12 pages) |
| 13 July 2017 | Confirmation statement made on 26 June 2017 with updates (12 pages) |
| 3 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 17 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 7 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 12 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 November 2004 | Return made up to 26/06/04; full list of members (5 pages) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 26 November 2004 | Return made up to 26/06/04; full list of members (5 pages) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 3 August 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 6 October 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 6 October 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 14 September 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 14 September 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 5 September 2003 | Auditor's resignation (1 page) |
| 5 September 2003 | Auditor's resignation (1 page) |
| 9 July 2002 | Return made up to 26/06/02; full list of members (5 pages) |
| 9 July 2002 | Return made up to 26/06/02; full list of members (5 pages) |
| 31 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 31 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 8 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 8 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 26 grosvenor street mayfair london W1K 4QW (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Location of register of members (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Location of register of members (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 26 grosvenor street mayfair london W1K 4QW (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 1 August 2001 | Director's particulars changed (1 page) |
| 1 August 2001 | Secretary's particulars changed (1 page) |
| 1 August 2001 | Secretary's particulars changed (1 page) |
| 1 August 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 19 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 15 November 2000 | Ad 10/10/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 November 2000 | Ad 10/10/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | Director resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 26 June 2000 | Incorporation (17 pages) |
| 26 June 2000 | Incorporation (17 pages) |