| Company Name | Elena Foster Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05035730 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Lady Maria Elena Fernandez Lopez De Ochoa Foster |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Professor |
| Country of Residence | Switzerland |
| Correspondence Address | Riverside One 22 Hester Road London SW11 4AN |
| Secretary Name | Mr Michael John Harding |
|---|---|
| Status | Closed |
| Appointed | 18 January 2010(5 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 09 February 2016) |
| Role | Company Director |
| Correspondence Address | Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN |
| Secretary Name | Lord Norman Foster (Of Thames Bank) |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Penthouse Riverside One 22 Hester Road London SW11 4AN |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elena Foster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 March 2010 | Director's details changed for Lady Maria Elena Fernandez Lopez De Ochoa Foster on 4 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Lady Maria Elena Fernandez Lopez De Ochoa Foster on 4 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Lady Maria Elena Fernandez Lopez De Ochoa Foster on 4 February 2010 (2 pages) |
| 3 March 2010 | Termination of appointment of Norman Foster (Of Thames Bank) as a secretary (1 page) |
| 3 March 2010 | Termination of appointment of Norman Foster (Of Thames Bank) as a secretary (1 page) |
| 3 March 2010 | Appointment of Mr Michael John Harding as a secretary (1 page) |
| 3 March 2010 | Appointment of Mr Michael John Harding as a secretary (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 17 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 May 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 29 June 2005 | Return made up to 05/02/05; full list of members; amend (6 pages) |
| 29 June 2005 | Return made up to 05/02/05; full list of members; amend (6 pages) |
| 3 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 29 April 2004 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Incorporation (16 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Incorporation (16 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |