EMBASSY PRESS (LONDON) LIMITED

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EMBASSY PRESS (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

03114335

Incorporation date

15/10/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 15/10/1995)
dot icon09/06/2016
Final Gazette dissolved following liquidation
dot icon09/03/2016
Return of final meeting in a members' voluntary winding up
dot icon18/11/2015
Liquidators' statement of receipts and payments to 2015-10-27
dot icon05/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/11/2014
Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to One Great Cumberland Place Marble Arch London W1H 7LW on 2014-11-11
dot icon09/11/2014
Appointment of a voluntary liquidator
dot icon09/11/2014
Resolutions
dot icon04/11/2014
Declaration of solvency
dot icon08/10/2014
Satisfaction of charge 2 in full
dot icon08/10/2014
Satisfaction of charge 3 in full
dot icon06/08/2014
Satisfaction of charge 1 in full
dot icon21/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon21/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon12/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon07/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon24/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon17/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon01/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon18/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon18/10/2009
Director's details changed for Mr Michael James Mahoney on 2009-10-14
dot icon18/10/2009
Director's details changed for Mr Colin William Hatton on 2009-10-14
dot icon18/10/2009
Director's details changed for David James Hatton on 2009-10-14
dot icon18/10/2009
Director's details changed for Charles Julian Knott Benn on 2009-10-14
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/01/2009
Return made up to 16/10/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon20/11/2007
Return made up to 16/10/07; full list of members
dot icon30/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon08/01/2007
Return made up to 16/10/06; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/11/2005
Return made up to 16/10/05; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon22/12/2004
Return made up to 16/10/04; no change of members
dot icon22/12/2004
Return made up to 16/10/03; full list of members
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon12/12/2004
Director resigned
dot icon12/12/2004
Director resigned
dot icon30/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon22/06/2004
Registered office changed on 23/06/04 from: st albans house st albans lane london NW11 7PY
dot icon31/08/2003
Ad 01/05/03--------- £ si 154@1=154 £ ic 300/454
dot icon15/05/2003
Particulars of mortgage/charge
dot icon05/05/2003
Total exemption small company accounts made up to 2002-10-31
dot icon18/02/2003
Director resigned
dot icon18/02/2003
New director appointed
dot icon12/02/2003
Ad 17/12/02--------- £ si 100@1=100 £ ic 200/300
dot icon28/01/2003
Resolutions
dot icon28/01/2003
Resolutions
dot icon28/01/2003
Resolutions
dot icon28/01/2003
£ nc 1000/1100 17/12/02
dot icon07/01/2003
Director resigned
dot icon23/12/2002
Particulars of mortgage/charge
dot icon27/10/2002
Return made up to 16/10/02; full list of members
dot icon14/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon06/12/2001
Return made up to 16/10/01; no change of members
dot icon06/12/2001
Director's particulars changed
dot icon13/05/2001
Accounts for a small company made up to 2000-10-31
dot icon15/11/2000
Return made up to 16/10/00; no change of members
dot icon24/07/2000
Accounts for a small company made up to 1999-10-31
dot icon01/11/1999
Return made up to 16/10/99; full list of members
dot icon24/06/1999
Accounts for a small company made up to 1998-10-31
dot icon22/12/1998
Return made up to 16/10/98; no change of members
dot icon10/08/1998
Accounts for a small company made up to 1997-10-31
dot icon20/11/1997
Return made up to 16/10/97; no change of members
dot icon29/08/1997
Particulars of mortgage/charge
dot icon11/08/1997
Accounts for a small company made up to 1996-10-31
dot icon28/05/1997
New director appointed
dot icon24/11/1996
Return made up to 16/10/96; full list of members
dot icon11/01/1996
Ad 23/10/95--------- £ si 80@1=80 £ ic 122/202
dot icon11/01/1996
Ad 23/10/95--------- £ si 5@1=5 £ ic 117/122
dot icon11/01/1996
Ad 23/10/95--------- £ si 10@1=10 £ ic 107/117
dot icon11/01/1996
Ad 23/10/95--------- £ si 5@1=5 £ ic 102/107
dot icon11/01/1996
Ad 14/12/95--------- £ si 100@1=100 £ ic 2/102
dot icon07/11/1995
Secretary resigned
dot icon07/11/1995
New secretary appointed;new director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
Director resigned
dot icon07/11/1995
New director appointed
dot icon01/11/1995
Resolutions
dot icon30/10/1995
Certificate of change of name
dot icon30/10/1995
Certificate of change of name
dot icon29/10/1995
Registered office changed on 30/10/95 from: 788-790 finchley road london NW11 7UR
dot icon15/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/10/1995 - 22/10/1995
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/10/1995 - 22/10/1995
67500
Hatton, Stanley William
Director
22/10/1995 - 29/04/2003
1
Hatton, Colin William
Director
30/04/2003 - Present
-
Hatton, David James
Director
22/10/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EMBASSY PRESS (LONDON) LIMITED

EMBASSY PRESS (LONDON) LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 EMBASSY PRESS (LONDON) LIMITED?

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EMBASSY PRESS (LONDON) LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 09/06/2016.

Where is EMBASSY PRESS (LONDON) LIMITED located?

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EMBASSY PRESS (LONDON) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does EMBASSY PRESS (LONDON) LIMITED do?

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EMBASSY PRESS (LONDON) LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for EMBASSY PRESS (LONDON) LIMITED?

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The latest filing was on 09/06/2016: Final Gazette dissolved following liquidation.