London
N1 1HS
Secretary Name | Christine Prowse |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months (closed 25 April 2017) |
Role | Company Director |
Correspondence Address | 59 Ripplevale Grove London N1 1HS |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 2/127 High Road Loughton Essex IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | William Duncan Prowse 100.00% Ordinary |
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Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Next Accounts Due | 31 August 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
1 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
1 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
2 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
2 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
14 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
8 December 2010 | Full accounts made up to 30 November 2010 (3 pages) |
8 December 2010 | Full accounts made up to 30 November 2010 (3 pages) |
24 November 2010 | Annual return made up to 12 November 2010 (14 pages) |
24 November 2010 | Annual return made up to 12 November 2010 (14 pages) |
15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
22 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
19 November 2008 | Return made up to 12/11/08; no change of members (4 pages) |
19 November 2008 | Return made up to 12/11/08; no change of members (4 pages) |
13 November 2008 | Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST (1 page) |
18 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
18 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
28 November 2007 | Return made up to 12/11/07; no change of members (6 pages) |
28 November 2007 | Return made up to 12/11/07; no change of members (6 pages) |
15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
28 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
28 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
22 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
22 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
11 November 2005 | Return made up to 12/11/05; full list of members
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11 November 2005 | Return made up to 12/11/05; full list of members
|
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | New secretary appointed (1 page) |
26 October 2005 | New secretary appointed (1 page) |
28 January 2005 | Company name changed publishing forum LIMITED\certificate issued on 28/01/05 (2 pages) |
28 January 2005 | Company name changed publishing forum LIMITED\certificate issued on 28/01/05 (2 pages) |
5 January 2005 | New director appointed (1 page) |
5 January 2005 | New director appointed (1 page) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
12 November 2004 | Incorporation (13 pages) |
12 November 2004 | Incorporation (13 pages) |