CLE Publications Limited

05467800

Company Name	CLE Publications Limited
Company Status	Dissolved
Company Number	05467800
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sylvie Gautier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2005(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Montague House Hampstead Avenue Woodford Green Essex IG8 8RB

Secretary Name	Sylvie Gautier
Nationality	French
Status	Closed
Appointed	06 March 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 April 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Montague House Hampstead Avenue Woodford Green Essex IG8 8RB

Director Name	Christine Loys-Declere
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Montague House Hampstead Avenue Woodford Green Essex IG8 8RB

Secretary Name	Sylvie Gautier
Nationality	French
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montague House Hampstead Avenue Woodford Green Essex IG8 8RB

Director Name	Christine Loys Declere
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2007(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 June 2007)
Role	Journalist
Correspondence Address	6 Avenue Marcel Doret Paris 75016 Foreign

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2007)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	7th Floor 4 Chiswell Street London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,792
Gross Profit	£10,903
Net Worth	-£709
Cash	£3,931
Current Liabilities	£4,641

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
26 October 2007	Application for striking-off (1 page)
12 October 2007	Director resigned (1 page)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
3 February 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 February 2007	New director appointed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: acre house 11/15 william road london NW1 3ER (1 page)
14 July 2006	Return made up to 31/05/06; full list of members (2 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
22 September 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
31 May 2005	Incorporation (20 pages)

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