Under One Sky Publishing Limited

Company Name	Under One Sky Publishing Limited
Company Status	Dissolved
Company Number	06550778
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Dehuan Xu
Date of Birth	October 1965 (Born 58 years ago)
Nationality	People's Republic Of China
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Senior Editor
Correspondence Address	17-2/33-12 Xinyu Village Jianghan District Wuhan City Hubei Province 430022 P.R.China

Director Name	Shan Yu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	People's Republic Of China
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Editor
Correspondence Address	33-072-10 Luoyu Road Hongshan District Wuhan City Hubei Province 430079 P.R.China

Director Name	Baiyi Zhou
Date of Birth	December 1954 (Born 69 years ago)
Nationality	People's Republic Of China
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Publisher
Correspondence Address	13-1/33-12 Xinyu Village Jianghan District Hubei Province 430022 People's Republic Of China

Director Name	Andrew Jonathan Maclean Wheatcroft
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	University Professer
Country of Residence	United Kingdom
Correspondence Address	Craigieburn House Moffat Dumfriesshire DG10 9LF Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,715
Cash	£37,451
Current Liabilities	£43,166

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Application to strike the company off the register (3 pages)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
27 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1 (5 pages)
27 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1 (5 pages)
27 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1 (5 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 February 2010	Registered office address changed from 27 Mortimer Street London W1T 3BL on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from 27 Mortimer Street London W1T 3BL on 4 February 2010 (2 pages)
4 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
4 February 2010	Registered office address changed from 27 Mortimer Street London W1T 3BL on 4 February 2010 (2 pages)
4 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
30 September 2008	Appointment Terminated Director andrew wheatcroft (1 page)
30 September 2008	Appointment terminated director andrew wheatcroft (1 page)
29 April 2008	Director appointed andrew jonathan maclean wheatcroft (2 pages)
29 April 2008	Director appointed baiyi zhou (2 pages)
29 April 2008	Director appointed shan yu (2 pages)
29 April 2008	Director appointed baiyi zhou (2 pages)
29 April 2008	Director appointed dehuan xu (2 pages)
29 April 2008	Appointment Terminated Director company directors LIMITED (1 page)
29 April 2008	Director appointed dehuan xu (2 pages)
29 April 2008	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
29 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
29 April 2008	Appointment terminated director company directors LIMITED (1 page)
29 April 2008	Director appointed shan yu (2 pages)
29 April 2008	Director appointed andrew jonathan maclean wheatcroft (2 pages)
1 April 2008	Incorporation (16 pages)
1 April 2008	Incorporation (16 pages)

Under One Sky Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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