| Company Name | BPC Magazines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797088 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 16 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mrs Anastasia Stella Adams |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 7 Cross Meadow Chesham Buckinghamshire HP5 2RU |
| Director Name | Mr Robert Kenneth Adams |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 7 Cross Meadow Chesham Buckinghamshire HP5 2RU |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Exchange House Crouch End Hill London N8 8DF |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Anastasia Stella Adams 50.00% Ordinary |
|---|---|
| 1 at 1 | Robert Kenneth Adams 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 April 2012 | Liquidators statement of receipts and payments to 6 March 2012 (11 pages) |
| 18 April 2012 | Liquidators' statement of receipts and payments to 6 March 2012 (11 pages) |
| 18 April 2012 | Liquidators statement of receipts and payments to 6 March 2012 (11 pages) |
| 14 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 14 March 2011 | Resolutions
|
| 9 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2011 | Registered office address changed from Golding West & Company Limited 16 Station Road Chesham Buckinghamshire HP5 1DH on 22 February 2011 (2 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Termination of appointment of Robert Adams as a director (2 pages) |
| 23 February 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 19 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
|
| 19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 19 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
|
| 6 January 2010 | Registered office address changed from 7 Cross Meadow Chesham Buckinghamshire HP5 2RU on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 7 Cross Meadow Chesham Buckinghamshire HP5 2RU on 6 January 2010 (2 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 26 January 2009 | Director appointed anastasia stella adams (2 pages) |
| 26 January 2009 | Director appointed robert kennath adams (2 pages) |
| 21 January 2009 | Incorporation (11 pages) |
| 21 January 2009 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 21 January 2009 | Appointment terminated director john wildman (1 page) |