| Company Name | TWRE Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07317132 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Albert Pickering |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6, 28 Palace Court London W2 4HZ |
| Secretary Name | Donald Pickering |
|---|---|
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6, 28 Palace Court London W2 4HZ |
| Director Name | Mr Mark Patrick Walton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27c St Lukes Road Notting Hill London W11 1DB |
Location
| Registered Address | Flat 6, 28 Palace Court London W2 4HZ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Donald Albert Pickering 50.00% Ordinary A |
|---|---|
| 25 at £1 | Mark Patrick Walton 25.00% Ordinary B |
| 25 at £1 | Wayne Hector 25.00% Ordinary C |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2018 | Application to strike the company off the register (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 10 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 22 August 2013 | Termination of appointment of Mark Walton as a director (1 page) |
| 22 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 22 August 2013 | Termination of appointment of Mark Walton as a director (1 page) |
| 22 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 25 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 16 July 2010 | Incorporation
|
| 16 July 2010 | Incorporation
|