| Company Name | Exceptional Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343179 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | Selected Records Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Robert Edward Fisher |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Record Executive |
| Country of Residence | England |
| Correspondence Address | 4 Fielding Road London W4 1HL |
| Director Name | Wendy Fisher |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Arts Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Fielding Road London W4 1HL |
| Secretary Name | Wendy Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Arts Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Fielding Road London W4 1HL |
Contact
| Telephone | 020 89940357 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4 Fielding Road London W4 1HL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,839 |
| Cash | £7,074 |
| Current Liabilities | £7,191 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 9 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 January 2010 | Director's details changed for Robert Edward Fisher on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Wendy Fisher on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 6 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 19 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 March 2005 | Company name changed selected records LIMITED\certificate issued on 16/03/05 (2 pages) |
| 30 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 19 December 2001 | Incorporation (14 pages) |