| Company Name | Editorial Package Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04871113 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Victoria O'Brien |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Nigel Grunberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 403 Foundry House 47 Morris Road London E14 6NJ |
Location
| Registered Address | 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Victoria O'brien 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 1 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 25 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 25 April 2020 | Registered office address changed from 2nd Floor, Titchfield House 68-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 25 April 2020 (1 page) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 19 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 2 May 2018 | Director's details changed for Victoria O'brien on 18 April 2018 (2 pages) |
| 2 May 2018 | Termination of appointment of Nigel Grunberg as a secretary on 1 May 2018 (1 page) |
| 20 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Victoria O'brien on 1 January 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Victoria O'brien on 1 January 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Victoria O'brien on 1 January 2010 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 21 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 19 August 2003 | Incorporation (17 pages) |
| 19 August 2003 | Incorporation (17 pages) |