United News Distribution Limited

Company Name	United News Distribution Limited
Company Status	Dissolved
Company Number	04597070
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	United Business Media Shelfco No.5 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at 1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
8 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 100 (5 pages)
8 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 100 (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 April 2009	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 (1 page)
23 April 2009	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 (1 page)
20 April 2009	Resolutions RES13 ‐ Share prem a/c cancelled 27/03/2009 (1 page)
20 April 2009	Solvency Statement dated 27/03/09 (1 page)
20 April 2009	Solvency statement dated 27/03/09 (1 page)
20 April 2009	Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009	Statement by Directors (1 page)
20 April 2009	Resolutions RES13 ‐ Share prem a/c cancelled 27/03/2009 (1 page)
20 April 2009	Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009	Statement by directors (1 page)
8 January 2009	Return made up to 21/11/08; full list of members (5 pages)
8 January 2009	Return made up to 21/11/08; full list of members (5 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 21/11/07; full list of members (2 pages)
20 November 2007	Return made up to 21/11/07; full list of members (2 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 November 2006	Return made up to 21/11/06; full list of members (2 pages)
20 November 2006	Return made up to 21/11/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 21/11/05; full list of members (7 pages)
5 January 2006	Return made up to 21/11/05; full list of members (7 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
28 September 2005	Accounts made up to 31 December 2004 (10 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	Return made up to 21/11/04; full list of members (5 pages)
15 December 2004	Return made up to 21/11/04; full list of members (5 pages)
27 September 2004	Accounts made up to 31 December 2003 (11 pages)
27 September 2004	Full accounts made up to 31 December 2003 (11 pages)
4 December 2003	Return made up to 21/11/03; full list of members (6 pages)
4 December 2003	Return made up to 21/11/03; full list of members (6 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 23/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 23/12/02 (1 page)
7 January 2003	Statement of affairs (6 pages)
7 January 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2003	Statement of affairs (6 pages)
7 January 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2002	Company name changed united business media shelfco no .5 LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed united business media shelfco no .5 LIMITED\certificate issued on 18/12/02 (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA (1 page)
28 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA (1 page)
28 November 2002	Director resigned (1 page)
21 November 2002	Incorporation (48 pages)
21 November 2002	Incorporation (48 pages)

United News Distribution Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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