Company NameAnthony Banks Publishing Limited
Company StatusDissolved
Company Number05661552
CategoryPrivate Limited Company
Incorporation Date22 December 2005(18 years, 4 months ago)
Dissolution Date27 July 2010 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Anthony George Banks
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressBanacle Edge Sandhills
Wormley
Godalming
Surrey
GU8 5UF
Director NameMr Christopher Robin Moore
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40b Lancaster Park
Richmond Upon Thames
Surrey
TW10 6AD
Secretary NameMiss Venetia Caroline Carpenter
NationalityBritish
StatusClosed
Appointed22 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressEverglades
The Street, Mersham
Ashford
Kent
TN25 6ND

Location

Registered Address25 Ives Street
London
SW3 2ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at 1Anthony Banks
100.00%
Ordinary

Financials

Year2014
Net Worth-£627
Cash£335
Current Liabilities£1,141

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010First Gazette notice for voluntary strike-off (1 page)
13 April 2010First Gazette notice for voluntary strike-off (1 page)
31 March 2010Application to strike the company off the register (3 pages)
31 March 2010Application to strike the company off the register (3 pages)
14 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(5 pages)
14 January 2010Director's details changed for Mr Anthony George Banks on 1 October 2009 (2 pages)
14 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(5 pages)
14 January 2010Director's details changed for Mr Anthony George Banks on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Mr Anthony George Banks on 1 October 2009 (2 pages)
22 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
22 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
8 January 2009Return made up to 22/12/08; full list of members (3 pages)
8 January 2009Return made up to 22/12/08; full list of members (3 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 January 2008Return made up to 22/12/07; full list of members (2 pages)
15 January 2008Return made up to 22/12/07; full list of members (2 pages)
17 October 2007Return made up to 22/12/06; full list of members (7 pages)
17 October 2007Return made up to 22/12/06; full list of members (7 pages)
1 August 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
1 August 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
20 October 2006Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
20 October 2006Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
20 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
20 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
11 September 2006Registered office changed on 11/09/06 from: 3RD floor, alfred house 23-24 cromwell place london SW7 2LD (1 page)
11 September 2006Registered office changed on 11/09/06 from: 3RD floor, alfred house 23-24 cromwell place london SW7 2LD (1 page)
22 December 2005Incorporation (9 pages)
22 December 2005Incorporation (9 pages)