Company NameIpublic Limited
Company StatusDissolved
Company Number04739149
CategoryPrivate Limited Company
Incorporation Date18 April 2003(21 years ago)
Dissolution Date5 September 2006 (17 years, 8 months ago)
Previous NameYoopublica Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDr Michael Jeffrey Sinclair
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
11 Hyde Park Gardens
London
W2 2LU
Director NameEdmund Allan Abrams
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2003(3 months after company formation)
Appointment Duration3 years, 1 month (closed 05 September 2006)
RoleCompany Director
Correspondence Address48a Woodville Gardens
London
W5 2LQ
Secretary NameMs Georgia Louise Gordon
NationalityBritish
StatusClosed
Appointed13 July 2005(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 05 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 77-78 Warwick Square
London
SW1V 2AR
Secretary NameMr Paul Quentin Cullum Stacey
NationalityBritish
StatusResigned
Appointed18 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Catherine Wheel Yard
London
SW1A 1DR
Director NameDr David Docherty
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(3 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSergehill House
Sergehill Bedmond
Abbots Langley
Herts
WD5 0RY
Director NameMr Andrew Jason Fearon
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooms
Langley Lower Green
Saffron Walden
Essex
CB11 4SB
Secretary NameMr Jonathan Michael Charles Apps
NationalityBritish,Australian
StatusResigned
Appointed12 January 2005(1 year, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Paines Close
Pinner
Middlesex
HA5 3BN
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed18 April 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressNorthumberland House 1st Floor
155-157 Great Portland Street
London
W1W 6QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
11 April 2006Application for striking-off (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005Secretary resigned (1 page)
21 September 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
3 August 2005New secretary appointed (2 pages)
14 June 2005New secretary appointed (2 pages)
14 June 2005Return made up to 18/04/05; full list of members (8 pages)
12 January 2005Secretary resigned (1 page)
16 August 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
5 August 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
5 May 2004Return made up to 18/04/04; full list of members (8 pages)
9 December 2003Company name changed yoopublica LIMITED\certificate issued on 09/12/03 (2 pages)
24 November 2003New director appointed (1 page)
14 November 2003New director appointed (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Ad 18/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 June 2003New director appointed (2 pages)
5 June 2003Registered office changed on 05/06/03 from: 12 saint marys street newport shropshire TF10 7AB (1 page)
5 June 2003New secretary appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003Secretary resigned (1 page)
18 April 2003Incorporation (10 pages)