ENGLISH MAGAZINE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00442209

Incorporation date

15/09/1947

Size

Total Exemption Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1947)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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26/04/2013

Application to strike the company off the register

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30/01/2013

Termination of appointment of Steven Friend as a secretary on 2012-11-01

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (14 pages)

21/03/2012

Secretary's details changed for Steven Friend on 2010-11-24

View PDF (2 pages)

20/02/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2010-11-03

View PDF (5 pages)

27/04/2011

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (8 pages)

22/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/01/2010

Termination of appointment of Simon Kay as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Gina Tofallis as a director

View PDF (2 pages)

02/10/2009

Location of debenture register

View PDF (1 pages)

02/10/2009

Location of register of members

View PDF (1 pages)

02/10/2009

Return made up to 03/11/08; no change of members

View PDF (5 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/01/2009

Director appointed gina tofallis

View PDF (1 pages)

29/01/2009

Director appointed simon kay

View PDF (1 pages)

23/01/2009

Appointment Terminated Director peter leary

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/12/2007

Return made up to 03/11/07; no change of members

View PDF (8 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Director resigned

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/12/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/11/2005

Secretary's particulars changed

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/01/2004

Accounts for a small company made up to 2003-03-31

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28/01/2004

Return made up to 03/11/03; full list of members

View PDF (9 pages)

28/01/2004

Director resigned

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16/01/2003

Return made up to 03/11/02; full list of members

View PDF (9 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

07/02/2002

Return made up to 03/11/01; full list of members

View PDF (8 pages)

07/02/2002

Secretary's particulars changed;director's particulars changed

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08/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

15/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

13/09/2000

Return made up to 03/11/99; full list of members

View PDF (9 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

07/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/1999

Return made up to 03/11/98; full list of members

View PDF (7 pages)

05/02/1999

New director appointed

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/12/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/10/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

26/11/1996

Return made up to 03/11/96; no change of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

07/11/1995

Return made up to 03/11/95; no change of members

View PDF (0 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 03/11/94; full list of members

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04/08/1994

Full accounts made up to 1994-03-31

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06/12/1993

Return made up to 03/11/93; no change of members

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04/10/1993

Full accounts made up to 1993-03-31

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05/11/1992

Return made up to 03/11/92; no change of members

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23/09/1992

Full accounts made up to 1992-03-31

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27/05/1992

New director appointed

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16/12/1991

Return made up to 03/11/91; full list of members

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19/09/1991

Full accounts made up to 1991-03-31

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19/03/1991

Return made up to 03/11/90; full list of members

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24/01/1991

Particulars of mortgage/charge

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11/09/1990

Full accounts made up to 1990-03-31

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15/03/1990

Full accounts made up to 1989-03-31

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13/12/1989

Return made up to 03/11/89; full list of members

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27/01/1989

Declaration of satisfaction of mortgage/charge

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27/01/1989

Declaration of satisfaction of mortgage/charge

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27/01/1989

Return made up to 03/11/88; full list of members

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22/11/1988

Full accounts made up to 1988-03-31

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06/10/1988

Particulars of mortgage/charge

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27/09/1988

Particulars of mortgage/charge

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20/09/1988

Particulars of mortgage/charge

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01/02/1988

Return made up to 01/09/87; full list of members

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15/09/1987

Full accounts made up to 1987-03-31

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23/09/1986

Registered office changed on 23/09/86 from: jeffreys denny rudolph & marks wilac house 82/84 city road london EC1Y 2DA

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16/09/1986

Return made up to 07/08/86; full list of members

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16/09/1986

Declaration of satisfaction of mortgage/charge

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25/07/1986

Full accounts made up to 1986-03-31

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15/09/1947

Incorporation

View PDF (16 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Friend, Steven	Director	01/04/1998 - 01/04/2003	22
Meighan, Agnes	Director	27/04/1992 - 26/09/1997	-
Kay, Simon	Director	01/01/2009 - 14/01/2010	-
Nelson, Mervyn John Alexander	Director	01/04/1998 - 31/12/2006	-
Tofallis, Gina	Director	01/01/2009 - 14/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH MAGAZINE COMPANY LIMITED(THE)

ENGLISH MAGAZINE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 15/09/1947 with the registered office located at Derwent House, 1064 High Road, London N20 0QS. There is currently no 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 ENGLISH MAGAZINE COMPANY LIMITED(THE)?

ENGLISH MAGAZINE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 15/09/1947 and dissolved on 20/08/2013.

Where is ENGLISH MAGAZINE COMPANY LIMITED(THE) located?

ENGLISH MAGAZINE COMPANY LIMITED(THE) is registered at Derwent House, 1064 High Road, London N20 0QS.

What does ENGLISH MAGAZINE COMPANY LIMITED(THE) do?

ENGLISH MAGAZINE COMPANY LIMITED(THE) operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for ENGLISH MAGAZINE COMPANY LIMITED(THE)?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.