Payges Publishing Limited

Company Name	Payges Publishing Limited
Company Status	Dissolved
Company Number	06462967
Category	Private Limited Company
Incorporation Date	3 January 2008(16 years, 4 months ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Gretta Browne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Sherbrook House 174 Ballards Lane London N3 2NT

Director Name	Paul Gerard Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(same day as company formation)
Role	Solicitor
Correspondence Address	5 Sherbrook House 174 Ballards Lane London N3 2NT

Secretary Name	Paul Gerard Browne
Nationality	British
Status	Closed
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Sherbrook House 174 Ballards Lane London N3 2NT

Director Name	Ellena Browne
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Sherbrook House 174 Ballards Lane London N3 2NT

Director Name	Sean-Paul Browne
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Sherbrook House 174 Ballards Lane London N3 2NT

Director Name	Catherine Keane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2010)
Role	Company Director
Correspondence Address	50 Stanhope Avenue London N3 3NA

Director Name	Mr Michael Anthony Keane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Stanhope Avenue Finchley London N3 3NA

Location

Registered Address	2 Spencer Avenue London N13 4TR
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Bowes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£28,188
Cash	£136
Current Liabilities	£34,004

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Application to strike the company off the register (3 pages)
16 March 2010	Application to strike the company off the register (3 pages)
19 February 2010	Termination of appointment of Sean-Paul Browne as a director (1 page)
19 February 2010	Termination of appointment of Ellena Browne as a director (1 page)
19 February 2010	Termination of appointment of Michael Keane as a director (1 page)
19 February 2010	Termination of appointment of Michael Keane as a director (1 page)
19 February 2010	Termination of appointment of Sean-Paul Browne as a director (1 page)
19 February 2010	Termination of appointment of Catherine Keane as a director (1 page)
19 February 2010	Termination of appointment of Ellena Browne as a director (1 page)
19 February 2010	Termination of appointment of Catherine Keane as a director (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 July 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
31 July 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Return made up to 03/01/09; full list of members (5 pages)
8 January 2009	Return made up to 03/01/09; full list of members (5 pages)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of register of members (1 page)
27 August 2008	Director appointed michael keane (2 pages)
27 August 2008	Director appointed catherine keane (2 pages)
27 August 2008	Director appointed catherine keane (2 pages)
27 August 2008	Director appointed michael keane (2 pages)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2008	Director's particulars changed (1 page)
14 January 2008	Ad 08/01/08--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
14 January 2008	Ad 08/01/08--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
3 January 2008	Incorporation (19 pages)
3 January 2008	Incorporation (19 pages)

Payges Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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