Company NameLoom Publishing Limited
Company StatusDissolved
Company Number06475092
CategoryPrivate Limited Company
Incorporation Date16 January 2008(16 years, 3 months ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLaurent Hervieux
Date of BirthMay 1950 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed16 January 2008(same day as company formation)
RoleDoctor
Correspondence Address3 Rue Senard
Rouen
France
Secretary NameJean-Bernard Morez
NationalityBritish
StatusClosed
Appointed16 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address75 Avenue Du Large
59240 Dunkerque
France

Location

Registered Address72 New Cavendish Street
London
W1G 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Mr Guy-andre Pelouze
33.33%
Ordinary
1 at £1Mr Jean-bernard Morez
33.33%
Ordinary
1 at £1Mr Laurent Hervieux
33.33%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013Application to strike the company off the register (3 pages)
9 April 2013Application to strike the company off the register (3 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 3
(4 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 3
(4 pages)
9 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
4 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
1 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 January 2009Return made up to 16/01/09; full list of members (3 pages)
22 January 2009Return made up to 16/01/09; full list of members (3 pages)
16 January 2008Incorporation (19 pages)
16 January 2008Incorporation (19 pages)