| Company Name | My News-Mag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07690075 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 10 months ago) |
| Dissolution Date | 3 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Nikolaas Bruce Allen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 May 2015) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Abbots Rise Kings Langley Herts WD4 8AR |
| Director Name | Mr Nikolaas Bruce Allen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Abbots Rise Kings Langley Herts WD4 8AR |
| Director Name | Mr Nikolaas Richard Allen |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Abbots Rise Kings Langley Herts WD4 8AR |
| Director Name | Jerry Michael Lyons |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(5 months after company formation) |
| Appointment Duration | 4 months (resigned 04 April 2012) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Champneys Upper Hitch Carpenders Park Watford Hertfordshire WD19 5JA |
| Director Name | Mr Desmond Oliver Sonner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(9 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 January 2013) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA |
Location
| Registered Address | 3rd Floor Shakespeare Road 7 Shakespear Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nikolaas Bruce Allen 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 3 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 March 2014 | Registered 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 2014 | Registered 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 2014 | Resolutions
|
| 25 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | Appointment of Nikolaas Bruce Allen as a director on 10 January 2013 (3 pages) |
| 22 January 2013 | Termination of appointment of Desmond Oliver Sonner as a director on 10 January 2013 (2 pages) |
| 22 January 2013 | Termination of appointment of Desmond Oliver Sonner as a director on 10 January 2013 (2 pages) |
| 22 January 2013 | Appointment of Nikolaas Bruce Allen as a director on 10 January 2013 (3 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 5 April 2012 | Termination of appointment of Jerry Michael Lyons as a director on 4 April 2012 (1 page) |
| 5 April 2012 | Appointment of Desmond Oliver Sonner as a director on 4 April 2012 (2 pages) |
| 5 April 2012 | Termination of appointment of Jerry Michael Lyons as a director on 4 April 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Jerry Michael Lyons as a director on 4 April 2012 (1 page) |
| 5 April 2012 | Appointment of Desmond Oliver Sonner as a director on 4 April 2012 (2 pages) |
| 5 April 2012 | Appointment of Desmond Oliver Sonner as a director on 4 April 2012 (2 pages) |
| 4 January 2012 | Appointment of Jerry Michael Lyons as a director on 1 December 2011 (3 pages) |
| 4 January 2012 | Termination of appointment of Nikolaas Richard Allen as a director on 1 December 2011 (2 pages) |
| 4 January 2012 | Appointment of Jerry Michael Lyons as a director on 1 December 2011 (3 pages) |
| 4 January 2012 | Termination of appointment of Nikolaas Richard Allen as a director on 1 December 2011 (2 pages) |
| 4 January 2012 | Appointment of Jerry Michael Lyons as a director on 1 December 2011 (3 pages) |
| 4 January 2012 | Termination of appointment of Nikolaas Richard Allen as a director on 1 December 2011 (2 pages) |
| 5 September 2011 | Termination of appointment of Nikolaas Bruce Allen as a director on 5 September 2011 (1 page) |
| 5 September 2011 | Termination of appointment of Nikolaas Bruce Allen as a director on 5 September 2011 (1 page) |
| 5 September 2011 | Termination of appointment of Nikolaas Bruce Allen as a director on 5 September 2011 (1 page) |
| 9 August 2011 | Appointment of Nikolaas Richard Allen as a director (3 pages) |
| 9 August 2011 | Appointment of Nikolaas Richard Allen as a director (3 pages) |
| 1 July 2011 | Incorporation (47 pages) |
| 1 July 2011 | Incorporation (47 pages) |