| Company Name | As Shelf Company 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05400948 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
| Previous Name | Newsdesk Media Group Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Richard John Harwood |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat B 174 Lordship Lane East Dulwich London SE22 8HB |
| Director Name | Mr Alan John Spence |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Thermitage Court Knighten Street Wapping London E1 9PW |
| Secretary Name | Mr Richard John Harwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat B 174 Lordship Lane East Dulwich London SE22 8HB |
| Director Name | Richard Hedley Gwinnell Linn |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Batson Street Shepherds Bush London W12 9PU |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 5th Floor 130 City Road London EC1V 2NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan John Spence 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 20 February 2013 | Company name changed newsdesk media group LTD\certificate issued on 20/02/13
|
| 20 February 2013 | Change of name notice (2 pages) |
| 25 May 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts made up to 31 March 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (14 pages) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (11 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2009 | Return made up to 22/03/09; full list of members (7 pages) |
| 18 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 17 December 2008 | Return made up to 22/03/08; full list of members (9 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: fourth floor 130 city road london EC1V 2NW (1 page) |
| 3 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 6 June 2007 | Accounts made up to 31 March 2006 (7 pages) |
| 6 June 2007 | Return made up to 22/03/07; full list of members (5 pages) |
| 15 March 2007 | Director resigned (1 page) |
| 18 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 17 February 2006 | New director appointed (3 pages) |
| 13 February 2006 | New secretary appointed;new director appointed (4 pages) |
| 13 February 2006 | New director appointed (4 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Incorporation (8 pages) |