Kogan Page Communications Limited

Company Name	Kogan Page Communications Limited
Company Status	Dissolved
Company Number	04339913
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Philip Kogan
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 St Thomass Gardens London NW5 4EX

Director Name	Mr Mark Anthony Briars
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2008(6 years after company formation)
Appointment Duration	12 years, 10 months (closed 10 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Galleydene Hadleigh Essex SS7 2QA

Secretary Name	Mr Mark Anthony Briars
Nationality	British
Status	Closed
Appointed	05 January 2008(6 years after company formation)
Appointment Duration	12 years, 10 months (closed 10 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Galleydene Hadleigh Essex SS7 2QA

Director Name	Peter Ronald Chadwick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Publisher
Correspondence Address	31 Gurney Court Road St Albans Hertfordshire AL1 4QU

Director Name	Mr John Howard Durkin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	West Viewlands Icehouse Wood Oxted Surrey RH8 9DW

Director Name	Gordon Vernon Watts
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Finance Director
Correspondence Address	8 Astley House 42 Trinity Church Road London SW13 8EA

Secretary Name	Gordon Vernon Watts
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Finance Director
Correspondence Address	8 Astley House 42 Trinity Church Road London SW13 8EA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kogan-page.co.uk

Location

Registered Address	45 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kogan Page LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£184,716
Cash	£60,848
Current Liabilities	£363,271

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

27 February 2002	Delivered on: 5 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 February 2002

Delivered on: 5 March 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
13 August 2020	Application to strike the company off the register (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
17 October 2013	Registered office address changed from 120 Pentonville Road London N1 9JN on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 120 Pentonville Road London N1 9JN on 17 October 2013 (1 page)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
22 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
5 January 2010	Director's details changed for Mr Mark Anthony Briars on 13 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Philip Kogan on 13 December 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Philip Kogan on 13 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Mark Anthony Briars on 13 December 2009 (2 pages)
18 March 2009	Full accounts made up to 30 June 2008 (13 pages)
18 March 2009	Full accounts made up to 30 June 2008 (13 pages)
20 January 2009	Appointment terminated director gordon watts (1 page)
20 January 2009	Secretary appointed mr mark anthony briars (1 page)
20 January 2009	Appointment terminated secretary gordon watts (1 page)
20 January 2009	Director appointed mr mark anthony briars (1 page)
20 January 2009	Secretary appointed mr mark anthony briars (1 page)
20 January 2009	Appointment terminated secretary gordon watts (1 page)
20 January 2009	Director appointed mr mark anthony briars (1 page)
20 January 2009	Appointment terminated director gordon watts (1 page)
18 December 2008	Return made up to 13/12/08; full list of members (3 pages)
18 December 2008	Return made up to 13/12/08; full list of members (3 pages)
10 April 2008	Full accounts made up to 30 June 2007 (13 pages)
10 April 2008	Full accounts made up to 30 June 2007 (13 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 30 June 2006 (11 pages)
25 April 2007	Full accounts made up to 30 June 2006 (11 pages)
4 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
10 January 2006	Return made up to 13/12/05; full list of members (7 pages)
10 January 2006	Return made up to 13/12/05; full list of members (7 pages)
22 April 2005	Full accounts made up to 30 June 2004 (12 pages)
22 April 2005	Full accounts made up to 30 June 2004 (12 pages)
5 January 2005	Return made up to 13/12/04; full list of members (7 pages)
5 January 2005	Return made up to 13/12/04; full list of members (7 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 30 June 2003 (12 pages)
29 April 2004	Full accounts made up to 30 June 2003 (12 pages)
7 January 2004	Return made up to 13/12/03; full list of members (8 pages)
7 January 2004	Return made up to 13/12/03; full list of members (8 pages)
13 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
2 January 2003	Return made up to 13/12/02; full list of members (8 pages)
2 January 2003	Return made up to 13/12/02; full list of members (8 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
13 December 2001	Incorporation (18 pages)
13 December 2001	Incorporation (18 pages)