Company NameCentral Espassion Publishing Limited
Company StatusDissolved
Company Number04783871
CategoryPrivate Limited Company
Incorporation Date2 June 2003(20 years, 11 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Directors

Director NamePeter Vegh
Date of BirthFebruary 1968 (Born 56 years ago)
NationalitySlovak
StatusClosed
Appointed02 June 2003(same day as company formation)
RoleEntrepreneur
Correspondence AddressRezedova 4
Bratislava
82101
Foreign
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusClosed
Appointed02 June 2003(same day as company formation)
Correspondence AddressAmicorp House
81 Fenchurch Street
London
EC3M 4BT
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence AddressAmicorp House
81 Fenchurch Street
London
EC3M 4BT
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressAmicorp House
81 Fenchurch Street
London
EC3M 4BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
8 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 2003Delivery ext'd 3 mth 31/12/03 (1 page)
21 June 2003New director appointed (2 pages)
21 June 2003Director resigned (1 page)
20 June 2003Ad 02/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 June 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
3 June 2003New director appointed (1 page)
3 June 2003Director resigned (1 page)
3 June 2003Secretary resigned (1 page)
3 June 2003New secretary appointed (1 page)
2 June 2003Incorporation (9 pages)