HEARST MAGAZINES UK 2012-2 LIMITED

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HEARST MAGAZINES UK 2012-2 LIMITED

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Key Data

Status

Dissolved

Company No.

04555297

Incorporation date

06/10/2002

Size

Dormant

Contacts

Registered address

Registered address

72 Broadwick Street, London W1F 9EPCopy
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Latest events (Record since 06/10/2002)
dot icon14/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon22/08/2011
Registered office address changed from 64 North Row London W1K 7LL on 2011-08-23
dot icon10/08/2011
Certificate of change of name
dot icon10/08/2011
Change of name notice
dot icon07/08/2011
Appointment of John Duncan Edwards as a director
dot icon07/08/2011
Termination of appointment of Jean Fernet Le Moulton De Boisdeffre as a director
dot icon08/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon27/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon07/10/2009
Director's details changed for Jean Marie Maurice Victor Foilain Fernet Le Moulton De Boisdeffre on 2009-10-07
dot icon07/10/2009
Director's details changed for Kevin Hand on 2009-10-07
dot icon03/02/2009
Return made up to 07/10/08; full list of members
dot icon25/01/2009
Accounts made up to 2008-12-31
dot icon25/01/2009
Accounts made up to 2007-12-31
dot icon21/07/2008
Secretary appointed mr andrew humphries
dot icon20/07/2008
Appointment Terminated Director jean de boisdeffre
dot icon20/07/2008
Appointment Terminated Secretary jean fernet le moulton de boisdeffre
dot icon06/07/2008
Registered office changed on 07/07/2008 from c/o gallagher & co po box 698 titchfield house 69-85 tabernacle street london EC2A 4RR
dot icon01/05/2008
Appointment Terminate, Director And Secretary Radhika Radhakrishnan Logged Form
dot icon01/05/2008
Director appointed kevin hand
dot icon18/11/2007
Accounts made up to 2006-12-31
dot icon26/10/2007
Return made up to 07/10/07; no change of members
dot icon11/09/2007
New director appointed
dot icon11/09/2007
New secretary appointed
dot icon16/08/2007
Director resigned
dot icon01/03/2007
Accounts made up to 2005-12-31
dot icon09/11/2006
Return made up to 07/10/06; full list of members
dot icon09/11/2005
Return made up to 07/10/05; full list of members
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon03/11/2005
Amended full accounts made up to 2003-12-31
dot icon03/11/2005
Amended full accounts made up to 2002-12-31
dot icon16/11/2004
Return made up to 07/10/04; full list of members
dot icon06/06/2004
Accounts made up to 2003-12-31
dot icon04/11/2003
Return made up to 07/10/03; full list of members
dot icon08/09/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Accounting reference date shortened from 31/12/03 to 31/12/02
dot icon21/01/2003
Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon21/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon07/11/2002
Certificate of change of name
dot icon23/10/2002
Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New secretary appointed;new director appointed
dot icon20/10/2002
Director resigned
dot icon20/10/2002
Secretary resigned
dot icon06/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/10/2002 - 16/10/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/10/2002 - 16/10/2002
43699
Edwards, John Duncan
Director
28/07/2011 - Present
20
Hand, Kevin Lawrence
Director
02/03/2008 - Present
14
De Boisdeffre, Jean
Director
14/01/2007 - 02/03/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HEARST MAGAZINES UK 2012-2 LIMITED

HEARST MAGAZINES UK 2012-2 LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at 72 Broadwick Street, London W1F 9EP. 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 HEARST MAGAZINES UK 2012-2 LIMITED?

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HEARST MAGAZINES UK 2012-2 LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 14/05/2012.

Where is HEARST MAGAZINES UK 2012-2 LIMITED located?

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HEARST MAGAZINES UK 2012-2 LIMITED is registered at 72 Broadwick Street, London W1F 9EP.

What does HEARST MAGAZINES UK 2012-2 LIMITED do?

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HEARST MAGAZINES UK 2012-2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEARST MAGAZINES UK 2012-2 LIMITED?

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The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.