ELECTRONIC PUBLISHING SERVICES LIMITED

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ELECTRONIC PUBLISHING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01946982

Incorporation date

12/09/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor, 7-10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 12/09/1985)
dot icon19/11/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/08/2012
First Gazette notice for voluntary strike-off
dot icon23/07/2012
Application to strike the company off the register
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/07/2010
Secretary's details changed
dot icon30/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon30/06/2010
Director's details changed for Gregory P Chagaris on 2010-05-29
dot icon30/06/2010
Director's details changed for Anthea C Stratigos on 2010-05-28
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/07/2009
Return made up to 31/05/09; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/07/2008
Return made up to 31/05/08; full list of members
dot icon31/03/2008
Appointment Terminated Director david worlock
dot icon29/10/2007
Return made up to 31/05/07; full list of members
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/09/2007
New secretary appointed
dot icon16/09/2007
Secretary resigned;director resigned
dot icon27/03/2007
Accounting reference date shortened from 31/07/07 to 31/12/06
dot icon07/11/2006
Accounts for a small company made up to 2006-07-31
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Secretary resigned;director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon24/08/2006
New director appointed
dot icon24/08/2006
New director appointed
dot icon24/08/2006
New secretary appointed;new director appointed
dot icon13/08/2006
Accounting reference date extended from 30/06/06 to 31/07/06
dot icon19/07/2006
Return made up to 31/05/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/03/2006
Director resigned
dot icon12/07/2005
Director's particulars changed
dot icon27/06/2005
Return made up to 31/05/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon18/11/2004
New director appointed
dot icon11/08/2004
New director appointed
dot icon29/07/2004
Return made up to 31/05/04; full list of members
dot icon29/07/2004
Director's particulars changed
dot icon14/05/2004
Declaration of satisfaction of mortgage/charge
dot icon18/04/2004
Accounts for a small company made up to 2003-06-30
dot icon18/02/2004
Particulars of mortgage/charge
dot icon11/11/2003
Director's particulars changed
dot icon28/10/2003
Particulars of mortgage/charge
dot icon25/10/2003
Return made up to 31/05/03; no change of members
dot icon25/10/2003
New director appointed
dot icon09/09/2003
New director appointed
dot icon06/08/2003
Director's particulars changed
dot icon13/01/2003
Accounts for a small company made up to 2002-06-30
dot icon28/08/2002
Director's particulars changed
dot icon22/08/2002
Return made up to 31/05/02; full list of members
dot icon02/07/2002
New director appointed
dot icon21/02/2002
Accounts for a small company made up to 2001-06-30
dot icon09/12/2001
Director's particulars changed
dot icon24/07/2001
Resolutions
dot icon24/07/2001
£ sr 5@1 06/04/01
dot icon26/06/2001
Return made up to 31/05/01; full list of members
dot icon15/06/2001
New director appointed
dot icon21/02/2001
Accounts for a small company made up to 2000-06-30
dot icon30/08/2000
Registered office changed on 31/08/00 from: 5TH floor 7-10 chandos street london W1M 9DE
dot icon25/06/2000
Return made up to 31/05/00; full list of members
dot icon21/04/2000
Director's particulars changed
dot icon10/01/2000
New director appointed
dot icon10/01/2000
Accounts for a small company made up to 1999-06-30
dot icon26/07/1999
New director appointed
dot icon06/06/1999
Return made up to 31/05/99; no change of members
dot icon12/01/1999
Accounts for a small company made up to 1998-06-30
dot icon13/10/1998
New director appointed
dot icon25/06/1998
Return made up to 31/05/98; change of members
dot icon02/03/1998
Director's particulars changed
dot icon01/02/1998
Full accounts made up to 1997-06-30
dot icon10/06/1997
Return made up to 31/05/97; full list of members
dot icon29/04/1997
Full accounts made up to 1996-06-30
dot icon11/02/1997
Registered office changed on 12/02/97 from: simmons cohen fine & partners 27 john street london WC1N 2BL
dot icon10/06/1996
Return made up to 31/05/96; no change of members
dot icon01/05/1996
Full accounts made up to 1995-06-30
dot icon07/06/1995
Return made up to 31/05/95; full list of members
dot icon29/03/1995
Full group accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Return made up to 31/05/94; no change of members
dot icon07/06/1994
Secretary's particulars changed;director's particulars changed
dot icon14/03/1994
Full group accounts made up to 1993-06-30
dot icon15/06/1993
Return made up to 31/05/93; full list of members
dot icon15/06/1993
Secretary's particulars changed;director's particulars changed
dot icon22/03/1993
Full group accounts made up to 1992-06-30
dot icon16/06/1992
Return made up to 31/05/92; no change of members
dot icon16/06/1992
Secretary's particulars changed;secretary resigned
dot icon26/05/1992
Secretary resigned;new secretary appointed;director resigned
dot icon17/02/1992
Full accounts made up to 1991-06-30
dot icon11/12/1991
Director resigned
dot icon15/08/1991
Director resigned
dot icon04/07/1991
Return made up to 31/05/91; no change of members
dot icon06/03/1991
Secretary's particulars changed;director's particulars changed
dot icon28/11/1990
Full accounts made up to 1990-06-30
dot icon29/10/1990
Resolutions
dot icon29/10/1990
New director appointed
dot icon09/10/1990
Full group accounts made up to 1989-06-30
dot icon03/10/1990
Secretary resigned;new secretary appointed
dot icon20/05/1990
Return made up to 11/04/90; full list of members
dot icon23/07/1989
Director resigned
dot icon04/07/1989
Particulars of mortgage/charge
dot icon29/03/1989
Full group accounts made up to 1988-06-30
dot icon29/03/1989
Return made up to 03/03/89; full list of members
dot icon20/06/1988
New director appointed
dot icon01/03/1988
Full accounts made up to 1987-06-30
dot icon01/03/1988
Return made up to 28/01/88; full list of members
dot icon04/08/1987
Resolutions
dot icon04/08/1987
Director resigned;new director appointed
dot icon21/01/1987
Full accounts made up to 1985-09-13
dot icon21/01/1987
Return made up to 08/12/86; full list of members
dot icon12/09/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Attwooll, David John
Director
06/12/2002 - 04/08/2006
7
Lawson, James Frank
Director
05/07/2004 - 04/08/2006
3
Chargaris, Gregory
Secretary
28/08/2007 - Present
-
Klimes, Ivan Frantisek, Dr
Director
01/10/1998 - 04/08/2006
2
Foster, Margaret Anne
Director
08/09/1999 - 04/08/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRONIC PUBLISHING SERVICES LIMITED

ELECTRONIC PUBLISHING SERVICES LIMITED is an(a) Dissolved company incorporated on 12/09/1985 with the registered office located at 5th Floor, 7-10 Chandos Street, London W1G 9DQ. 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 ELECTRONIC PUBLISHING SERVICES LIMITED?

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ELECTRONIC PUBLISHING SERVICES LIMITED is currently Dissolved. It was registered on 12/09/1985 and dissolved on 19/11/2012.

Where is ELECTRONIC PUBLISHING SERVICES LIMITED located?

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ELECTRONIC PUBLISHING SERVICES LIMITED is registered at 5th Floor, 7-10 Chandos Street, London W1G 9DQ.

What does ELECTRONIC PUBLISHING SERVICES LIMITED do?

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ELECTRONIC PUBLISHING SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ELECTRONIC PUBLISHING SERVICES LIMITED?

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The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.