Editors Limited

Company Name	Editors Limited
Company Status	Dissolved
Company Number	05511245
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Russell Leetch
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Music Band Member
Country of Residence	England
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Director Name	Tom Smith
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Music Band Member
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Director Name	Mr Edward Owen Lay
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Music Band Member
Country of Residence	England
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Secretary Name	Tom Smith
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Music Band Member
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Director Name	Chris Dominic Urbanowicz
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Music Band Member
Country of Residence	United Kingdom
Correspondence Address	78 The Arena Standard Hill Nottingham Nottinghamshire NG1 6GL

Secretary Name	Edward Owen Lay
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Music Band Member
Correspondence Address	28 Edmunds Road Ipswich Suffolk IP1 3RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2nd Floor 13/14 Margaret Street London W1W 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Edward Lay 33.33% Ordinary
2 at £1	Russel Leetch 33.33% Ordinary
2 at £1	Thomas Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£174,366
Cash	£172,855

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (2 pages)
3 November 2015	Application to strike the company off the register (2 pages)
18 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6 (4 pages)
18 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 21 September 2012 GBP 6 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 21 September 2012 GBP 6 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Director's details changed for Russell Leetch on 18 July 2014 (2 pages)
19 August 2014	Secretary's details changed for Tom Smith on 18 July 2014 (1 page)
19 August 2014	Director's details changed for Edward Owen Lay on 18 July 2014 (2 pages)
19 August 2014	Director's details changed for Edward Owen Lay on 18 July 2014 (2 pages)
19 August 2014	Director's details changed for Russell Leetch on 18 July 2014 (2 pages)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4 (4 pages)
19 August 2014	Director's details changed for Tom Smith on 18 July 2014 (2 pages)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4 (4 pages)
19 August 2014	Secretary's details changed for Tom Smith on 18 July 2014 (1 page)
19 August 2014	Director's details changed for Tom Smith on 18 July 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (6 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Termination of appointment of Chris Urbanowicz as a director (1 page)
25 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 4 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 4 (3 pages)
25 September 2012	Termination of appointment of Chris Urbanowicz as a director (1 page)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 13 September 2011 (1 page)
16 August 2011	Secretary's details changed for Tom Smith on 16 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Tom Smith on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Tom Smith on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Tom Smith on 16 August 2011 (2 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 July 2010	Director's details changed for Russell Leetch on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for Chris Dominic Urbanowicz on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for Chris Dominic Urbanowicz on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for Edward Owen Lay on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for Edward Owen Lay on 18 July 2010 (2 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Tom Smith on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for Tom Smith on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for Russell Leetch on 18 July 2010 (2 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 July 2009	Return made up to 18/07/09; full list of members (5 pages)
27 July 2009	Return made up to 18/07/09; full list of members (5 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 July 2008	Return made up to 18/07/08; full list of members (5 pages)
23 July 2008	Return made up to 18/07/08; full list of members (5 pages)
14 May 2008	Director and secretary's change of particulars / thomas smith / 23/04/2008 (1 page)
14 May 2008	Director and secretary's change of particulars / thomas smith / 23/04/2008 (1 page)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 18/07/07; full list of members (8 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 18/07/07; full list of members (8 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
29 November 2006	Ad 18/07/05--------- Â£ si 3@3 (2 pages)
29 November 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 November 2006	Ad 18/07/05--------- £ si 3@3 (2 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 November 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
29 September 2006	Return made up to 18/07/06; full list of members (8 pages)
29 September 2006	Return made up to 18/07/06; full list of members (8 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
18 July 2005	Incorporation (19 pages)
18 July 2005	Incorporation (19 pages)

Editors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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