Tartan Publishing Ltd

Company Name	Tartan Publishing Ltd
Company Status	Dissolved
Company Number	08335234
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elizabeth Guttman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French,Australian
Status	Closed
Appointed	18 December 2012(same day as company formation)
Role	Editor Of Industrie Magazine
Country of Residence	England
Correspondence Address	45 Wimpole Street London W1G 8SB

Director Name	Ms Alexia Marguerite Marie Niedzielski
Date of Birth	January 1983 (Born 41 years ago)
Nationality	French,Brazilian
Status	Closed
Appointed	18 December 2012(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	45 Wimpole Street London W1G 8SB

Location

Registered Address	119 The Hub 300 Kensal Road London W10 5BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

22 June 2016	Delivered on: 1 July 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

22 June 2016

Delivered on: 1 July 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

14 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
21 June 2018	Registered office address changed from System Magazine/ Tartan Publishing Ltd 58-59 Great Marlborough Street London W1F 7JY England to 119 the Hub 300 Kensal Road London W10 5BE on 21 June 2018 (1 page)
14 June 2018	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to System Magazine/ Tartan Publishing Ltd 58-59 Great Marlborough Street London W1F 7JY on 14 June 2018 (1 page)
5 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2016	Registration of charge 083352340001, created on 22 June 2016 (25 pages)
1 July 2016	Registration of charge 083352340001, created on 22 June 2016 (25 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
3 March 2015	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 119 the Hub 300 Kensal Road London W10 5BE on 3 March 2015 (1 page)
3 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 119 the Hub 300 Kensal Road London W10 5BE on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 119 the Hub 300 Kensal Road London W10 5BE on 3 March 2015 (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 February 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
27 March 2013	Director's details changed for Ms Elizabeth Von Guttman on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Ms Elizabeth Von Guttman on 27 March 2013 (2 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)