AMUSEMENT TRADES PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04151630

Incorporation date

01/02/2001

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

02/12/2014

Final Gazette dissolved via voluntary strike-off

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19/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2014

Application to strike the company off the register

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

26/03/2014

Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

View PDF (1 pages)

26/03/2014

Director's details changed for Mr. Simon Reed Kimble on 2014-02-01

View PDF (2 pages)

25/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

22/01/2014

Appointment of Mr Bruce Grant Murray as a director

View PDF (2 pages)

30/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

23/07/2013

Appointment of Mr Russell Stephen Wilcox as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Michael Sicely as a secretary

View PDF (1 pages)

23/07/2013

Termination of appointment of Michael Sicely as a director

View PDF (1 pages)

06/06/2013

Registration of charge 041516300004

View PDF (39 pages)

31/05/2013

Registration of charge 041516300003

View PDF (33 pages)

15/05/2013

Resolutions

View PDF (4 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2013

Register inspection address has been changed

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

05/10/2012

Termination of appointment of Timothy Pilcher as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Timothy Pilcher as a secretary

View PDF (2 pages)

05/10/2012

Appointment of Michael Sicely as a secretary

View PDF (3 pages)

05/10/2012

Appointment of Michael Sicely as a director

View PDF (3 pages)

03/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

02/02/2012

Registered office address changed from Bedford House Fulham High Street London SW6 3JW United Kingdom on 2012-02-02

View PDF (1 pages)

11/01/2012

Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 2012-01-11

View PDF (1 pages)

15/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

14/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

20/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

13/08/2008

Director's change of particulars / simon kimble / 23/07/2008

View PDF (1 pages)

13/08/2008

Director and secretary's change of particulars / timothy pilcher / 23/07/2008

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

10/04/2008

Resolutions

View PDF (4 pages)

19/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/06/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

12/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

29/11/2006

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (2 pages)

18/07/2006

Resolutions

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/04/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

04/04/2006

Location of register of members

View PDF (1 pages)

24/02/2006

Auditor's resignation

View PDF (1 pages)

16/02/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (6 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Ad 22/06/05--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

12/07/2005

Nc inc already adjusted 22/06/05

View PDF (1 pages)

12/07/2005

Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

07/07/2005

Resolutions

View PDF (0 pages)

07/07/2005

Resolutions

View PDF (0 pages)

07/07/2005

Resolutions

View PDF (4 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (13 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

13/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

27/05/2004

Registered office changed on 27/05/04 from: 6 all saints street london N1 9RQ

View PDF (1 pages)

30/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

11/06/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

05/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Registered office changed on 10/04/01 from: suite 26905 72 new bond street london W1S 1RR

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2013

Last change occurred

31/01/2013

Accounts

Dormant

Last made up date

31/01/2013

Next account date

31/01/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kimble, Simon Reed	Director	22/06/2005 - Present	71
FIRST SECRETARIES LIMITED	Nominee Secretary	01/02/2001 - 04/04/2001	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/02/2001 - 04/04/2001	5474
Wigmore, James Alan Edward	Director	02/06/2003 - 22/06/2005	5
Sicely, Michael John	Director	03/09/2012 - 10/07/2013	55

Persons with Significant Control

No PSC data available.

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Description

About AMUSEMENT TRADES PUBLICATIONS LIMITED

AMUSEMENT TRADES PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 01/02/2001 with the registered office located at Bedford House, 69-79 Fulham High Street, London SW6 3JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMUSEMENT TRADES PUBLICATIONS LIMITED?

AMUSEMENT TRADES PUBLICATIONS LIMITED is currently Dissolved. It was registered on 01/02/2001 and dissolved on 02/12/2014.

Where is AMUSEMENT TRADES PUBLICATIONS LIMITED located?

AMUSEMENT TRADES PUBLICATIONS LIMITED is registered at Bedford House, 69-79 Fulham High Street, London SW6 3JW.

What does AMUSEMENT TRADES PUBLICATIONS LIMITED do?

AMUSEMENT TRADES PUBLICATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMUSEMENT TRADES PUBLICATIONS LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved via voluntary strike-off.