Company NameCommission Bureau Limited
Company StatusDissolved
Company Number06736752
CategoryPrivate Limited Company
Incorporation Date29 October 2008(15 years, 6 months ago)
Dissolution Date1 May 2012 (12 years ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameDanielle Ryan Green
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2008(same day as company formation)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 3-5 Spafield Street
London
EC1R 4QB
Director NameMr Glyn Barry John Wilmshurst
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2008(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 3-5 Spafield Street
London
EC1R 4QB
Director NameJohn Paul Yetton
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2008(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 3-5 Spafield Street
London
EC1R 4QB

Location

Registered Address3rd Floor 3-5 Spafield Street
London
EC1R 4QB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£633
Cash£461
Current Liabilities£15,676

Accounts

Latest Accounts31 January 2011 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
4 January 2012Application to strike the company off the register (3 pages)
4 January 2012Application to strike the company off the register (3 pages)
3 November 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
3 November 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
10 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 1,000
(4 pages)
10 November 2010Director's details changed for John Paul Yetton on 31 October 2009 (2 pages)
10 November 2010Director's details changed for Danielle Ryan Green on 31 October 2009 (2 pages)
10 November 2010Director's details changed for Danielle Ryan Green on 31 October 2009 (2 pages)
10 November 2010Director's details changed for Glyn Barry John Wilmshurst on 31 October 2009 (2 pages)
10 November 2010Director's details changed for John Paul Yetton on 31 October 2009 (2 pages)
10 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 1,000
(4 pages)
10 November 2010Director's details changed for Glyn Barry John Wilmshurst on 31 October 2009 (2 pages)
5 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 November 2009Director's details changed for Glyn Barry John Wilmshurst on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Danielle Ryan Green on 3 November 2009 (2 pages)
3 November 2009Director's details changed for John Paul Yetton on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Danielle Ryan Green on 3 November 2009 (2 pages)
3 November 2009Director's details changed for John Paul Yetton on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Glyn Barry John Wilmshurst on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Glyn Barry John Wilmshurst on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Danielle Ryan Green on 3 November 2009 (2 pages)
3 November 2009Director's details changed for John Paul Yetton on 3 November 2009 (2 pages)
26 February 2009Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page)
26 February 2009Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page)
29 October 2008Incorporation (12 pages)
29 October 2008Incorporation (12 pages)