Baronius Press Limited

Company Name	Baronius Press Limited
Company Status	Dissolved
Company Number	04517281
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

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

Directors

Director Name	Mr Pavel Kejik
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Czech
Status	Closed
Appointed	10 April 2008(5 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (closed 04 April 2017)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	78 York Street London W1H 1DP

Director Name	Ashley Stuart Paver
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Publisher
Correspondence Address	2a Hodgson Street St Johns Square Wakefield West Yorkshire WF1 2QZ

Secretary Name	Aidan Munro McKeague
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Moorside South Fenham Newcastle Upon Tyne Northumberland NE4 9BB

Secretary Name	Barbara Emma Paver
Nationality	British
Status	Resigned
Appointed	11 March 2004(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 June 2004)
Role	Company Director
Correspondence Address	207 E. Churchill Street Stockton Calfornia 95204 United States

Director Name	Lesley Sheppard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Greenfell Mansions Greenwich London SE8 3EU

Secretary Name	Colin Gerard Hughes
Nationality	British
Status	Resigned
Appointed	08 June 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	41 Abbotsford Road Chapehall Airdrie ML6 8XJ Scotland

Director Name	David James Holmes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 November 2009)
Role	Journalist
Correspondence Address	Ground Right 82 Hill Street Glasgow Lanarkshire G3 6PA Scotland

Secretary Name	Lesley Sheppard
Nationality	British
Status	Resigned
Appointed	26 September 2005(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Greenfell Mansions Greenwich London SE8 3EU

Director Name	Ms Eva Kejikova
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Czech
Status	Resigned
Appointed	11 April 2016(13 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 December 2016)
Role	Document Controller
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Contact

Website	www.baroniuspress.com/
Telephone	020 71933949
Telephone region	London

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Baronius Press LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,326
Cash	£78,377
Current Liabilities	£104,757

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Application to strike the company off the register (3 pages)
28 December 2016	Termination of appointment of Eva Kejikova as a director on 28 December 2016 (1 page)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
11 April 2016	Director's details changed for Mr Pavel Kejik on 1 April 2016 (2 pages)
11 April 2016	Appointment of Ms Eva Kejikova as a director on 11 April 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
9 September 2010	Director's details changed for Mr Pavel Kejik on 22 August 2010 (2 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
3 December 2009	Termination of appointment of David Holmes as a director (1 page)
3 December 2009	Termination of appointment of Lesley Sheppard as a director (1 page)
31 August 2009	Return made up to 22/08/09; full list of members (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
10 September 2008	Return made up to 22/08/08; full list of members (3 pages)
29 August 2008	Director appointed mr pavel kejik (1 page)
23 October 2007	Secretary resigned (1 page)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: 75 greenfell mansions greenwich london SE8 3EU (1 page)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
18 September 2006	Return made up to 22/08/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 October 2005	Return made up to 22/08/05; full list of members (7 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
21 January 2005	New director appointed (2 pages)
2 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	Secretary resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 2A hodgson street st johns square wakefield west yorkshire WF1 2QZ (1 page)
23 March 2004	New secretary appointed (2 pages)
15 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Registered office changed on 10/06/03 from: 132 foxberry road london SE4 2SH (1 page)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
9 February 2003	Registered office changed on 09/02/03 from: saint austin house 69 comerford road london SE4 2BA (1 page)
19 September 2002	Ad 12/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	Incorporation (11 pages)

Baronius Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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