Company NameCBG Publishing Europe Ltd
Company StatusDissolved
Company Number07713905
CategoryPrivate Limited Company
Incorporation Date21 July 2011(12 years, 8 months ago)
Dissolution Date10 September 2013 (10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameJiawei Fu
Date of BirthDecember 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed22 April 2012(9 months after company formation)
Appointment Duration1 year, 4 months (closed 10 September 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
Appointed21 July 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

2 at £1Jiawei Fu
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
13 May 2013Application to strike the company off the register (3 pages)
13 May 2013Application to strike the company off the register (3 pages)
2 August 2012Annual return made up to 21 July 2012 with a full list of shareholders
Statement of capital on 2012-08-02
  • GBP 2
(3 pages)
2 August 2012Annual return made up to 21 July 2012 with a full list of shareholders
Statement of capital on 2012-08-02
  • GBP 2
(3 pages)
23 April 2012Registered office address changed from 1St Floor 13a Macclesfield Street London W1D 5BS England on 23 April 2012 (1 page)
23 April 2012Registered office address changed from 1st Floor 13a Macclesfield Street London W1D 5BS England on 23 April 2012 (1 page)
22 April 2012Termination of appointment of Hokping Sit as a director on 22 April 2012 (1 page)
22 April 2012Appointment of Jiawei Fu as a director on 22 April 2012 (2 pages)
22 April 2012Termination of appointment of Hokping Sit as a director (1 page)
22 April 2012Appointment of Jiawei Fu as a director (2 pages)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)