EEL PIE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

01205454

Incorporation date

27/03/1975

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 27/03/1975)

05/09/2014

Final Gazette dissolved following liquidation

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05/06/2014

Return of final meeting in a members' voluntary winding up

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11/07/2013

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2013-07-11

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17/04/2013

Liquidators' statement of receipts and payments to 2013-03-14

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12/04/2012

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2012-04-12

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05/04/2012

Appointment of a voluntary liquidator

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05/04/2012

Resolutions

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05/04/2012

Declaration of solvency

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24/02/2012

Appointment of Rachel Fuller as a director

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23/02/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

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02/02/2012

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

01/02/2012

Termination of appointment of Peter Button as a director

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27/01/2012

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

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04/01/2012

Appointment of Peter Harlow Button as a director

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28/10/2011

Particulars of a mortgage or charge / charge no: 1

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06/04/2011

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

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18/03/2011

Statement of capital following an allotment of shares on 2010-03-30

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02/02/2011

Compulsory strike-off action has been discontinued

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01/02/2011

First Gazette notice for compulsory strike-off

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28/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

28/01/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-28

View PDF (1 pages)

22/07/2010

Termination of appointment of Nicholas Goderson as a director

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (14 pages)

22/02/2010

Termination of appointment of Karen Townshend as a director

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07/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Paul Gerard Curran on 2010-01-07

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01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

08/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

01/12/2008

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

View PDF (6 pages)

06/02/2008

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

02/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

29/12/2007

New director appointed

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20/12/2006

Return made up to 15/12/06; full list of members

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06/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

13/01/2006

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

06/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

07/12/2005

Delivery ext'd 3 mth 31/01/05

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23/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

14/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

22/12/2003

Director's particulars changed

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04/12/2003

Delivery ext'd 3 mth 31/01/03

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04/06/2003

Total exemption small company accounts made up to 2002-01-31

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13/01/2003

Return made up to 15/12/02; no change of members

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04/12/2002

Delivery ext'd 3 mth 31/01/02

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04/11/2002

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

08/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

08/01/2002

Registered office changed on 08/01/02 from: 1 conduit street london W1R 9TG

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29/11/2001

Delivery ext'd 3 mth 31/01/01

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02/03/2001

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/01/2001

Return made up to 15/12/00; no change of members

View PDF (5 pages)

07/11/2000

Delivery ext'd 3 mth 31/01/00

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04/03/2000

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

24/01/2000

Return made up to 15/12/99; full list of members

View PDF (9 pages)

30/09/1999

Delivery ext'd 3 mth 31/01/99

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13/08/1999

Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

15/01/1999

Return made up to 15/12/98; no change of members

View PDF (6 pages)

16/12/1998

Director's particulars changed

View PDF (2 pages)

16/12/1998

Secretary's particulars changed;director's particulars changed

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20/11/1998

Delivery ext'd 3 mth 31/01/98

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17/02/1998

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

23/12/1997

Director's particulars changed

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Return made up to 15/12/97; no change of members

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17/11/1997

Delivery ext'd 3 mth 31/01/97

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29/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

08/01/1997

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

25/03/1996

Delivery ext'd 3 mth 31/01/96

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07/02/1996

Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF

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07/02/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-01-31

View PDF (13 pages)

20/09/1995

Auditor's resignation

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20/02/1995

Full accounts made up to 1994-01-31

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11/01/1995

Return made up to 15/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Delivery ext'd 3 mth 31/01/95

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02/03/1994

Full accounts made up to 1993-01-31

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09/01/1994

Return made up to 15/12/93; full list of members

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09/01/1994

Delivery ext'd 3 mth 31/01/94

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28/02/1993

Full accounts made up to 1992-01-31

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15/01/1993

Return made up to 15/12/92; no change of members

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17/12/1992

Delivery of annual acc. Ext. By 3 mths to 31/01/93

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24/06/1992

Full accounts made up to 1991-01-31

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28/01/1992

Return made up to 15/12/91; no change of members

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21/01/1992

Delivery ext'd 3 mth 31/01/92

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29/07/1991

Full accounts made up to 1990-01-31

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15/04/1991

Return made up to 16/12/90; full list of members

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16/02/1991

Registered office changed on 16/02/91 from: 86 gloucester pl london W1H 4EP

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08/02/1991

Delivery of annual acc. Ext. By 3 mths to 31/01/91

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05/09/1990

Delivery of annual acc. Ext. By 3 mths to 31/01/90

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25/05/1990

New director appointed

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23/05/1990

Full group accounts made up to 1989-01-31

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20/02/1990

Return made up to 15/12/89; full list of members

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25/07/1989

Full group accounts made up to 1988-01-31

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01/06/1989

Return made up to 21/12/88; full list of members

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01/12/1988

Delivery of annual acc. Ext. By 3 mths to 31/01/88

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03/10/1988

Full group accounts made up to 1987-01-31

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10/03/1988

Return made up to 16/12/87; full list of members

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11/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/01/87

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06/08/1987

Full group accounts made up to 1986-01-31

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06/04/1987

Return made up to 10/12/86; full list of members

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04/12/1986

Accounting reference date notified as 31/01

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27/03/1975

Incorporation

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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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Curran, Paul Gerard	Director	30/11/2007 - Present	59
Button, Peter Harlow	Director	20/12/2011 - 18/01/2012	2
Fuller, Rachel	Director	16/02/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EEL PIE PUBLISHING LIMITED

EEL PIE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 27/03/1975 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 2 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 EEL PIE PUBLISHING LIMITED?

EEL PIE PUBLISHING LIMITED is currently Dissolved. It was registered on 27/03/1975 and dissolved on 05/09/2014.

Where is EEL PIE PUBLISHING LIMITED located?

EEL PIE PUBLISHING LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does EEL PIE PUBLISHING LIMITED do?

EEL PIE PUBLISHING 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 EEL PIE PUBLISHING LIMITED?

The latest filing was on 05/09/2014: Final Gazette dissolved following liquidation.