| Company Name | Editions Alecto Nv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04595284 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Julia Kathryn Adele Frith |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Thorpe Hall Avenue Southend On Sea Essex SS1 3SE |
| Director Name | Sir Francis Nicholas Fraser Pearson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Addison Gardens London W14 8AL |
| Secretary Name | Mr Nigel Eric Frith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3SE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 9 Upper Addison Gardens Holland Park London W14 8AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2006 | Application for striking-off (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 20 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |