Company NameCBG Publishing Limited
Company StatusDissolved
Company Number07543727
CategoryPrivate Limited Company
Incorporation Date25 February 2011(13 years, 1 month ago)
Dissolution Date5 November 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMrs Jiawei Fu
Date of BirthDecember 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed07 January 2012(10 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 05 November 2013)
RoleEditor
Country of ResidenceChina
Correspondence AddressUnit 5 Roslin Square
Roslin Road
London
W3 8DH
Director NameMr Hokping Sit
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chara Place
London
W4 3DN

Location

Registered AddressUnit 5 Roslin Square
Roslin Road
London
W3 8DH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Shareholders

100 at £1Jiawei Fu
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
17 January 2013Voluntary strike-off action has been suspended (1 page)
17 January 2013Voluntary strike-off action has been suspended (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012Application to strike the company off the register (3 pages)
27 November 2012Application to strike the company off the register (3 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-01
  • GBP 100
(3 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-01
  • GBP 100
(3 pages)
9 January 2012Registered office address changed from 13a Macclesfield Street London W1D 5BS England on 9 January 2012 (1 page)
9 January 2012Registered office address changed from 13a Macclesfield Street London W1D 5BS England on 9 January 2012 (1 page)
9 January 2012Registered office address changed from 13a Macclesfield Street London W1D 5BS England on 9 January 2012 (1 page)
7 January 2012Termination of appointment of Hokping Sit as a director on 7 January 2012 (1 page)
7 January 2012Appointment of Mrs Jiawei Fu as a director (2 pages)
7 January 2012Appointment of Mrs Jiawei Fu as a director on 7 January 2012 (2 pages)
7 January 2012Termination of appointment of Hokping Sit as a director (1 page)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)