| Company Name | McRae Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236669 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(13 years, 12 months ago) |
| Dissolution Date | 16 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Elizabeth Anne McRae |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 32 Campden Grove Kensington London W8 4JQ |
| Director Name | Mr Marco Nardi |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 32 Campden Grove Kensington W8 4JQ |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.mcraepublishing.co.uk |
|---|
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 500 at £1 | Elizabeth Anne Mcrae 50.00% Ordinary |
|---|---|
| 500 at £1 | Marco Nardi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,376 |
| Cash | £86,420 |
| Current Liabilities | £442,689 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2017 | Liquidators' statement of receipts and payments to 8 February 2017 (11 pages) |
|---|---|
| 18 February 2016 | Registered office address changed from The Counting House 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 18 February 2016 (1 page) |
| 17 February 2016 | Statement of affairs with form 4.19 (5 pages) |
| 17 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2016 | Resolutions
|
| 4 August 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 March 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (14 pages) |
| 17 July 2013 | Director's details changed for Elizabeth Anne Mcrae on 1 July 2013 (3 pages) |
| 17 July 2013 | Director's details changed for Marco Nardi on 1 July 2013 (3 pages) |
| 17 July 2013 | Director's details changed for Elizabeth Anne Mcrae on 1 July 2013 (3 pages) |
| 17 July 2013 | Director's details changed for Marco Nardi on 1 July 2013 (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (14 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
| 29 June 2010 | Appointment of Marco Nardi as a director (3 pages) |
| 29 June 2010 | Appointment of Elizabeth Anne Mcrae as a director (3 pages) |
| 24 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (2 pages) |
| 27 April 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 27 April 2010 | Incorporation (21 pages) |