| Company Name | Sublime Magazine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497195 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 10 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mrs Maria Laura Santamaria |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 03 December 2013) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 167 Southwood Lane Highgate London N6 5TA |
| Secretary Name | Mrs Maria Laura Santamaria |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 03 December 2013) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 167 Southwood Lane Highgate London N6 5TA |
| Director Name | Mr Alejandro Damian Santamaria |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 September 2012) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Southwood Lane Highgate London N6 5TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 167 Southwood Lane Highgate London N6 5TA |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alejandro Damian Santamaria 50.00% Ordinary |
|---|---|
| 50 at £1 | Maria Laura Santamaria 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,395 |
| Gross Profit | £19,516 |
| Net Worth | -£14,921 |
| Cash | £1,226 |
| Current Liabilities | £18,398 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (2 pages) |
| 13 August 2013 | Application to strike the company off the register (2 pages) |
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 29 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 29 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 24 December 2012 | Termination of appointment of Alejandro Damian Santamaria as a director on 30 September 2012 (1 page) |
| 24 December 2012 | Termination of appointment of Alejandro Santamaria as a director (1 page) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 3 January 2012 | Director's details changed for Damian Alejandro Santamaria on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Damian Alejandro Santamaria on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Damian Alejandro Santamaria on 3 January 2012 (2 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 12 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 20 August 2010 | Director's details changed for Damian Alejandro Santamaria on 1 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Damian Alejandro Santamaria on 1 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Damian Alejandro Santamaria on 1 July 2010 (2 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 13 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 29 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 28 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Accounts made up to 31 July 2006 (6 pages) |
| 18 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | Ad 01/07/05-11/07/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Ad 01/07/05-11/07/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Incorporation (16 pages) |
| 1 July 2005 | Incorporation (16 pages) |