Tower Press UK Limited

Company Name	Tower Press UK Limited
Company Status	Dissolved
Company Number	04301182
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Miroslaw Jacek Godek
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Pole
Status	Closed
Appointed	09 October 2001(same day as company formation)
Role	Consultant
Country of Residence	Poland
Correspondence Address	Czubinskiego 4/11 Street Gdansk 80-215 Foreign

Secretary Name	Magdalena Zolkiewicz
Nationality	Polish
Status	Closed
Appointed	07 September 2002(11 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 May 2013)
Role	Secretary Assistant
Correspondence Address	30 Ferry Street London E14 3DT

Director Name	Mr Peter Ficenes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(2 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 5 Neckinger Mills 162 Abbey Street London SE1 8AN

Director Name	Wladyslaw Zawistowski
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Consultant
Correspondence Address	Czyzewskiego 13/4 Sopot 81-706 Poland

Secretary Name	Vyjayanthimala Forbes
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 City Harbour Selsdon Way London E14 9GL

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	Application to strike the company off the register (3 pages)
5 February 2013	Application to strike the company off the register (3 pages)
2 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 2 (5 pages)
2 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 2 (5 pages)
2 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 2 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 February 2012	Compulsory strike-off action has been suspended (1 page)
29 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Secretary's details changed for Magdalena Zolkiewicz on 13 December 2009 (2 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Magdalena Zolkiewicz on 13 December 2009 (2 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2008	Registered office changed on 03/11/2008 from 2 cochrane house admirals way london E14 9UD (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 2 cochrane house admirals way london E14 9UD (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 September 2008	Return made up to 01/09/08; full list of members (4 pages)
30 September 2008	Return made up to 01/09/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 01/09/07; full list of members (7 pages)
25 October 2007	Return made up to 01/09/07; full list of members 363(287) ‐ Registered office changed on 25/10/07 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 October 2006	Return made up to 01/09/06; full list of members (7 pages)
3 October 2006	Return made up to 01/09/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2005	Return made up to 01/09/05; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 September 2004	Return made up to 01/09/04; full list of members (7 pages)
7 September 2004	Return made up to 01/09/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
18 December 2003	Return made up to 09/10/03; full list of members (6 pages)
18 December 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (6 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: 54 skylines limeharbour london E14 9TS (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 54 skylines limeharbour london E14 9TS (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
28 October 2002	Return made up to 09/10/02; full list of members (6 pages)
28 October 2002	New secretary appointed (2 pages)
6 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 665 finchley road london NW2 2HN (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 665 finchley road london NW2 2HN (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Director resigned (1 page)
9 October 2001	Incorporation (15 pages)

Tower Press UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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