Company NameUnited Electronic Publishing Ltd
Company StatusDissolved
Company Number05907143
CategoryPrivate Limited Company
Incorporation Date16 August 2006(15 years, 2 months ago)
Dissolution Date25 February 2010 (11 years, 8 months ago)

Directors

Director NameMr Adam Baker
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Sharnbrooke Close
Welling
Kent
DA16 1SL
Director NameMr Julian Richard Mountford
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 The Close
Rayners Lane Pinner
London
HA5 5EU
Secretary NameMr Julian Richard Mountford
NationalityBritish
StatusClosed
Appointed16 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 The Close
Rayners Lane Pinner
London
HA5 5EU

Location

Registered AddressLangley House Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2010Final Gazette dissolved following liquidation (1 page)
25 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
25 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
27 February 2009Appointment of a voluntary liquidator (1 page)
27 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 February 2009Statement of affairs with form 4.19 (6 pages)
27 February 2009Statement of affairs with form 4.19 (6 pages)
27 February 2009Appointment of a voluntary liquidator (1 page)
27 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
(1 page)
9 February 2009Registered office changed on 09/02/2009 from 75 cannon street london EC4N 5BN (1 page)
9 February 2009Registered office changed on 09/02/2009 from 75 cannon street london EC4N 5BN (1 page)
16 June 2007Ad 06/06/07--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
16 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 June 2007£ nc 100/14001 06/06/07 (1 page)
16 June 2007Ad 06/06/07--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
16 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 June 2007£ nc 100/14001 06/06/07 (1 page)
3 November 2006Registered office changed on 03/11/06 from: 36 sharnbrooke close welling kent DA161SL (1 page)
3 November 2006Registered office changed on 03/11/06 from: 36 sharnbrooke close welling kent DA161SL (1 page)
3 October 2006Ad 18/08/06--------- £ si [email protected] (2 pages)
3 October 2006Ad 18/08/06--------- £ si [email protected] (2 pages)
16 August 2006Incorporation (13 pages)
16 August 2006Incorporation (13 pages)