| Company Name | Publisha Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06856291 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Contraswap Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Edward Hart |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mr Ian Graham Howlett |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Secretary Name | Mr Ian Graham Howlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mr Christian Linnemann Mottes |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 December 2009(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 March 2011) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 35 Harley Street London W1G 9QU |
Location
| Registered Address | 35 Harley Street London W1G 9QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 750 at £0.1 | Six Ravens Capital LTD 75.00% Ordinary |
|---|---|
| 125 at £0.1 | Ian Graham Howlett 12.50% Ordinary |
| 125 at £0.1 | Richard Edward Hart 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,637 |
| Cash | £17,524 |
| Current Liabilities | £202,003 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 28 September 2011 (1 page) |
| 28 September 2011 | Termination of appointment of Christian Linnemann Mottes as a director on 18 March 2011 (1 page) |
| 28 September 2011 | Termination of appointment of Christian Mottes as a director (1 page) |
| 28 September 2011 | Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 28 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 15 April 2010 | Director's details changed for Mr Ian Graham Howlett on 23 March 2010 (2 pages) |
| 15 April 2010 | Appointment of Mr Christian Linnemann Mottes as a director (2 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Secretary's details changed for Mr Ian Graham Howlett on 23 March 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Mr Ian Graham Howlett on 23 March 2010 (1 page) |
| 15 April 2010 | Appointment of Mr Christian Linnemann Mottes as a director (2 pages) |
| 15 April 2010 | Director's details changed for Mr Ian Graham Howlett on 23 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Richard Hart on 23 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mr Richard Hart on 23 March 2010 (2 pages) |
| 30 March 2010 | Sub-division of shares on 22 March 2010 (5 pages) |
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Sub-division of shares on 22 March 2010 (5 pages) |
| 30 March 2010 | Resolutions
|
| 6 March 2010 | Company name changed contraswap LIMITED\certificate issued on 06/03/10
|
| 6 March 2010 | Change of name notice (2 pages) |
| 6 March 2010 | Change of name notice (2 pages) |
| 6 March 2010 | Resolutions
|
| 28 August 2009 | Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page) |
| 28 August 2009 | Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page) |
| 24 March 2009 | Incorporation (14 pages) |
| 24 March 2009 | Incorporation (14 pages) |