GE PUBLISHING LIMITED

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GE PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

02056979Copy
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Incorporation date

21/09/1986

Size

Full

Contacts

Registered address

Registered address

First Floor Beaumont House Kensington Village, Avonmore Road, London W14 8TSCopy
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Latest events (Record since 21/09/1986)
dot icon12/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon10/07/2016
Termination of appointment of Andrew Jarvis as a director on 2016-04-30
dot icon27/06/2016
First Gazette notice for voluntary strike-off
dot icon19/06/2016
Application to strike the company off the register
dot icon09/12/2015
All of the property or undertaking has been released from charge 020569790003
dot icon23/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon09/09/2015
Full accounts made up to 2014-12-31
dot icon19/07/2015
Termination of appointment of Cecile Marret as a director on 2015-06-30
dot icon19/07/2015
Termination of appointment of Fabien Redon as a director on 2015-06-30
dot icon19/07/2015
Appointment of Pierre Viala as a director on 2015-06-30
dot icon14/07/2015
Registration of charge 020569790003, created on 2015-06-30
dot icon13/07/2015
Satisfaction of charge 2 in full
dot icon12/07/2015
Appointment of Mr. Andrew Jarvis as a director on 2015-06-30
dot icon12/07/2015
Appointment of Mrs Margaret Calmels as a director on 2015-06-30
dot icon12/07/2015
Appointment of Tracey Hinchliffe as a director on 2015-06-30
dot icon12/07/2015
Appointment of Alexander Neal as a director on 2015-06-30
dot icon12/07/2015
Appointment of Marc Doboin as a director on 2015-06-30
dot icon12/07/2015
Appointment of Joseph Georges Bensoussan as a director on 2015-06-30
dot icon12/07/2015
Appointment of Olivier Beressi as a director on 2015-06-30
dot icon12/07/2015
Resolutions
dot icon07/07/2015
Satisfaction of charge 1 in full
dot icon08/02/2015
Auditor's resignation
dot icon29/01/2015
Auditor's resignation
dot icon24/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon24/11/2014
Register inspection address has been changed from C/O Squire Sanders (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
dot icon19/11/2014
Termination of appointment of Andrew Jarvis as a director on 2014-09-03
dot icon19/11/2014
Appointment of Fabien Redon as a director on 2014-09-15
dot icon19/11/2014
Appointment of Cecile Marret as a director on 2014-09-15
dot icon15/09/2014
Termination of appointment of Alexandre Westphalen as a director on 2014-09-15
dot icon28/05/2014
Full accounts made up to 2013-12-31
dot icon24/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon07/08/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon25/07/2013
Full accounts made up to 2012-06-30
dot icon17/07/2013
Registered office address changed from 55 Baker Street London W1U 7EU on 2013-07-18
dot icon19/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon19/11/2012
Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
dot icon28/05/2012
Termination of appointment of Peter Edwards as a director
dot icon07/05/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon08/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon08/11/2011
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
dot icon26/07/2011
Full accounts made up to 2010-12-31
dot icon08/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon03/02/2011
Miscellaneous
dot icon26/01/2011
Resolutions
dot icon25/01/2011
Termination of appointment of Elizabeth Glaze as a director
dot icon25/01/2011
Termination of appointment of Philip Costick as a director
dot icon25/01/2011
Termination of appointment of Philip Costick as a secretary
dot icon25/01/2011
Appointment of Mr. Andrew Jarvis as a director
dot icon25/01/2011
Appointment of Alexandre Westphalen as a director
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 2
dot icon20/12/2010
Miscellaneous
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon29/04/2010
Director's details changed for Mr Peter Laurence Edwards on 2010-02-08
dot icon28/02/2010
Director's details changed for Elizabeth Catherine Patience Glaze on 2009-10-01
dot icon28/02/2010
Director's details changed for Mr Peter Laurence Edwards on 2009-10-01
dot icon28/02/2010
Secretary's details changed for Philip Albert Costick on 2009-10-01
dot icon28/02/2010
Director's details changed for Philip Albert Costick on 2009-10-01
dot icon16/02/2010
Full accounts made up to 2008-12-31
dot icon31/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon31/01/2010
Register(s) moved to registered inspection location
dot icon31/01/2010
Register inspection address has been changed
dot icon31/01/2010
Director's details changed for Mr Peter Laurence Edwards on 2009-10-01
dot icon31/01/2010
Director's details changed for Elizabeth Catherine Patience Glaze on 2009-10-01
dot icon01/03/2009
Return made up to 19/01/09; full list of members
dot icon04/02/2009
Full accounts made up to 2007-12-31
dot icon01/09/2008
Full accounts made up to 2006-12-31
dot icon02/04/2008
Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
dot icon28/01/2008
Return made up to 19/01/08; full list of members
dot icon28/01/2008
Director's particulars changed
dot icon23/03/2007
Full accounts made up to 2005-12-31
dot icon11/03/2007
Return made up to 19/01/07; full list of members
dot icon13/03/2006
Return made up to 19/01/06; full list of members
dot icon26/01/2006
Group of companies' accounts made up to 2004-12-31
dot icon04/04/2005
Return made up to 19/01/05; full list of members
dot icon03/02/2005
Group of companies' accounts made up to 2003-12-31
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/02/2004
Return made up to 19/01/04; full list of members
dot icon07/01/2004
Auditor's resignation
dot icon03/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon04/02/2003
Return made up to 19/01/03; full list of members
dot icon04/02/2003
Location of register of members
dot icon04/02/2003
Registered office changed on 05/02/03 from: 8 baker street london W1M 1DA
dot icon11/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon21/03/2002
Return made up to 19/01/02; full list of members
dot icon20/12/2001
Particulars of mortgage/charge
dot icon23/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon07/03/2001
Return made up to 19/01/01; full list of members
dot icon21/08/2000
Full group accounts made up to 1999-12-31
dot icon07/02/2000
Return made up to 19/01/00; full list of members
dot icon05/09/1999
Full group accounts made up to 1998-12-31
dot icon08/02/1999
Return made up to 19/01/99; full list of members
dot icon10/09/1998
Full group accounts made up to 1997-12-31
dot icon24/02/1998
Return made up to 19/01/98; full list of members
dot icon28/10/1997
Full group accounts made up to 1996-12-31
dot icon04/02/1997
Return made up to 19/01/97; full list of members
dot icon08/07/1996
Full group accounts made up to 1995-12-31
dot icon16/01/1996
Return made up to 19/01/96; no change of members
dot icon30/05/1995
Accounting reference date extended from 30/06 to 31/12
dot icon15/03/1995
Full group accounts made up to 1994-06-30
dot icon29/01/1995
Return made up to 19/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/01/1994
Return made up to 26/01/94; full list of members
dot icon20/12/1993
Full group accounts made up to 1993-06-30
dot icon25/04/1993
Full group accounts made up to 1992-06-30
dot icon07/02/1993
Return made up to 26/01/93; no change of members
dot icon23/01/1992
Full group accounts made up to 1991-06-30
dot icon23/01/1992
Return made up to 04/02/92; no change of members
dot icon18/02/1991
Full group accounts made up to 1990-06-30
dot icon18/02/1991
Return made up to 04/02/91; full list of members
dot icon25/02/1990
Full group accounts made up to 1989-06-30
dot icon19/02/1990
Return made up to 12/12/89; full list of members
dot icon21/02/1989
Return made up to 16/12/88; full list of members
dot icon10/01/1989
Full group accounts made up to 1988-06-30
dot icon02/05/1988
Full accounts made up to 1987-06-30
dot icon13/04/1988
Return made up to 07/12/87; full list of members
dot icon08/02/1988
Accounting reference date shortened from 31/03 to 30/06
dot icon02/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/08/1987
Registered office changed on 03/08/87 from: 1/3 leonard street london EC2A 4AQ
dot icon02/08/1987
Resolutions
dot icon16/07/1987
Resolutions
dot icon29/06/1987
Certificate of change of name
dot icon21/09/1986
Certificate of Incorporation
dot icon21/09/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

GE PUBLISHING LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GE PUBLISHING LIMITED

GE PUBLISHING LIMITED is a Dissolved company incorporated on 21/09/1986 with the registered office located at First Floor Beaumont House Kensington Village, Avonmore Road, London W14 8TS. There are currently 7 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 GE PUBLISHING LIMITED?

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GE PUBLISHING LIMITED is currently Dissolved. It was registered on 21/09/1986 and dissolved on 12/09/2016.

Where is GE PUBLISHING LIMITED located?

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GE PUBLISHING LIMITED is registered at First Floor Beaumont House Kensington Village, Avonmore Road, London W14 8TS.

What does GE PUBLISHING LIMITED do?

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GE PUBLISHING LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for GE PUBLISHING LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.