Company NameMy News-Mag Limited
Company StatusDissolved
Company Number07690075
CategoryPrivate Limited Company
Incorporation Date1 July 2011(11 years, 3 months ago)
Dissolution Date3 May 2015 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Nikolaas Bruce Allen
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2013(1 year, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 03 May 2015)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address31 Abbots Rise
Kings Langley
Herts
WD4 8AR
Director NameMr Nikolaas Bruce Allen
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Abbots Rise
Kings Langley
Herts
WD4 8AR
Director NameMr Nikolaas Richard Allen
Date of BirthMarch 1987 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2011(3 weeks, 6 days after company formation)
Appointment Duration4 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Abbots Rise
Kings Langley
Herts
WD4 8AR
Director NameJerry Michael Lyons
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(5 months after company formation)
Appointment Duration4 months (resigned 04 April 2012)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address14 Champneys Upper Hitch
Carpenders Park
Watford
Hertfordshire
WD19 5JA
Director NameMr Desmond Oliver Sonner
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2012(9 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 10 January 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hillier Hopkins Llp 64 Clarendon Road
Watford
Hertfordshire
WD17 1DA

Location

Registered Address3rd Floor Shakespeare Road
7 Shakespear Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £1Nikolaas Bruce Allen
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2015Final Gazette dissolved following liquidation (1 page)
3 May 2015Final Gazette dissolved following liquidation (1 page)
3 February 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
3 February 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
26 March 2014Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 26 March 2014 (2 pages)
26 March 2014Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 26 March 2014 (2 pages)
25 March 2014Statement of affairs with form 4.19 (7 pages)
25 March 2014Appointment of a voluntary liquidator (1 page)
25 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014Statement of affairs with form 4.19 (7 pages)
25 March 2014Appointment of a voluntary liquidator (1 page)
25 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
10 September 2013Compulsory strike-off action has been suspended (1 page)
10 September 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013Appointment of Nikolaas Bruce Allen as a director on 10 January 2013 (3 pages)
22 January 2013Termination of appointment of Desmond Oliver Sonner as a director on 10 January 2013 (2 pages)
22 January 2013Appointment of Nikolaas Bruce Allen as a director on 10 January 2013 (3 pages)
22 January 2013Termination of appointment of Desmond Oliver Sonner as a director on 10 January 2013 (2 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1
(3 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1
(3 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1
(3 pages)
5 April 2012Termination of appointment of Jerry Michael Lyons as a director on 4 April 2012 (1 page)
5 April 2012Appointment of Desmond Oliver Sonner as a director on 4 April 2012 (2 pages)
5 April 2012Termination of appointment of Jerry Michael Lyons as a director on 4 April 2012 (1 page)
5 April 2012Appointment of Desmond Oliver Sonner as a director on 4 April 2012 (2 pages)
5 April 2012Termination of appointment of Jerry Michael Lyons as a director on 4 April 2012 (1 page)
5 April 2012Appointment of Desmond Oliver Sonner as a director on 4 April 2012 (2 pages)
4 January 2012Appointment of Jerry Michael Lyons as a director on 1 December 2011 (3 pages)
4 January 2012Termination of appointment of Nikolaas Richard Allen as a director on 1 December 2011 (2 pages)
4 January 2012Appointment of Jerry Michael Lyons as a director on 1 December 2011 (3 pages)
4 January 2012Termination of appointment of Nikolaas Richard Allen as a director on 1 December 2011 (2 pages)
4 January 2012Appointment of Jerry Michael Lyons as a director on 1 December 2011 (3 pages)
4 January 2012Termination of appointment of Nikolaas Richard Allen as a director on 1 December 2011 (2 pages)
5 September 2011Termination of appointment of Nikolaas Bruce Allen as a director on 5 September 2011 (1 page)
5 September 2011Termination of appointment of Nikolaas Bruce Allen as a director on 5 September 2011 (1 page)
5 September 2011Termination of appointment of Nikolaas Bruce Allen as a director on 5 September 2011 (1 page)
9 August 2011Appointment of Nikolaas Richard Allen as a director (3 pages)
9 August 2011Appointment of Nikolaas Richard Allen as a director (3 pages)
1 July 2011Incorporation (47 pages)
1 July 2011Incorporation (47 pages)