Company NameUn Publications Limited
Company StatusDissolved
Company Number04092858
CategoryPrivate Limited Company
Incorporation Date19 October 2000(23 years, 7 months ago)
Dissolution Date17 May 2005 (19 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameChristopher John Cooke
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(same day as company formation)
RolePublisher
Correspondence Address70 Upsdell Avenue
London
N13 6JN
Secretary NameChristopher John Cooke
NationalityBritish
StatusClosed
Appointed28 June 2002(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 17 May 2005)
RolePublisher
Correspondence Address70 Upsdell Avenue
London
N13 6JN
Director NameNeil Christopher Robinson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RoleMarketing Director
Correspondence AddressFlat 14 Falcon Court
11 City Garden Row Islington
London
N1 8EY
Director NameAlastair William Walker
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RolePublisher
Correspondence AddressFlat 2 10 Gunnersbury Avenue
Ealing
London
W5 3NJ
Director NameMatthew Lacombe Williams
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RoleM Director
Correspondence Address7b Annette Road
Holloway
London
N7 6ET
Secretary NameMatthew Lacombe Williams
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RoleManaging Director
Correspondence Address7b Annette Road
Holloway
London
N7 6ET
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address70 Upsdell Avenue
London
N13 6JN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
17 November 2003Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
6 November 2003New secretary appointed (2 pages)
21 March 2003Registered office changed on 21/03/03 from: 50-56 wharf road london N1 7SF (1 page)
10 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
7 January 2002Return made up to 19/10/01; full list of members (7 pages)
24 December 2001Secretary resigned;director resigned (1 page)
19 December 2001Director resigned (1 page)
7 March 2001Director's particulars changed (1 page)
12 February 2001Registered office changed on 12/02/01 from: 45 underwood street london N1 7LG (1 page)
12 February 2001Ad 19/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 November 2000New secretary appointed;new director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
24 October 2000Director resigned (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000Registered office changed on 24/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)