HUBERT BURDA MAGAZINES LIMITED

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HUBERT BURDA MAGAZINES LIMITED

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Key Data

Status

Dissolved

Company No.

05196636

Incorporation date

03/08/2004

Size

Full

Contacts

Registered address

Registered address

16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJCopy
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Latest events (Record since 03/08/2004)
dot icon31/08/2011
Final Gazette dissolved following liquidation
dot icon31/05/2011
Return of final meeting in a members' voluntary winding up
dot icon27/03/2011
Liquidators' statement of receipts and payments to 2011-02-23
dot icon27/03/2011
Resolutions
dot icon27/03/2011
Appointment of a voluntary liquidator
dot icon09/03/2010
Declaration of solvency
dot icon09/03/2010
Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HU on 2010-03-10
dot icon03/09/2009
Return made up to 13/08/09; full list of members
dot icon27/07/2009
Director appointed mr fabrizio d' angelo
dot icon16/07/2009
Director's Change of Particulars / luke patten / 13/07/2009 / HouseName/Number was: , now: the old pest house; Street was: 8 west stockwell street, now: gravel hill; Post Town was: colchester, now: nayland; Region was: essex, now: ; Post Code was: CO1 1HN, now: CO6 4JB; Country was: , now: england
dot icon26/04/2009
Accounting reference date extended from 31/12/2008 to 31/12/2009
dot icon07/04/2009
Miscellaneous
dot icon07/04/2009
Statement by Directors
dot icon07/04/2009
Solvency Statement dated 28/02/09
dot icon07/04/2009
Resolutions
dot icon08/01/2009
Registered office changed on 09/01/2009 from the tower phoenix square colchester essex CO4 9HY
dot icon26/12/2008
Director appointed luke patten
dot icon26/12/2008
Appointment Terminated Director and Secretary carla stone
dot icon26/12/2008
Appointment Terminated Director michael gill
dot icon26/12/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
dot icon26/12/2008
Registered office changed on 27/12/2008 from 1 virginia street london E98 1XY
dot icon18/12/2008
Certificate of change of name
dot icon09/12/2008
Ad 10/12/08-10/12/08 gbp si 28018932@1=28018932 gbp ic 1/28018933
dot icon02/12/2008
Resolutions
dot icon02/12/2008
Full accounts made up to 2008-06-29
dot icon01/12/2008
Gbp nc 100/32000100 27/11/08
dot icon21/08/2008
Appointment Terminated Director camilla rhodes
dot icon12/08/2008
Return made up to 13/08/08; full list of members
dot icon20/07/2008
Appointment Terminated Director stephen daintith
dot icon14/04/2008
Appointment Terminated Director stephen hutson
dot icon09/04/2008
Full accounts made up to 2007-06-30
dot icon13/03/2008
Director appointed michael charles gill
dot icon03/10/2007
Return made up to 04/08/07; full list of members
dot icon16/08/2007
Director resigned
dot icon15/01/2007
Full accounts made up to 2006-06-30
dot icon19/12/2006
Director's particulars changed
dot icon06/08/2006
Return made up to 04/08/06; full list of members
dot icon27/02/2006
Director resigned
dot icon26/02/2006
Accounts made up to 2005-06-30
dot icon30/01/2006
Director resigned
dot icon28/09/2005
New director appointed
dot icon27/09/2005
New director appointed
dot icon26/09/2005
Certificate of change of name
dot icon07/08/2005
Return made up to 04/08/05; full list of members
dot icon05/10/2004
Memorandum and Articles of Association
dot icon05/10/2004
Resolutions
dot icon17/08/2004
Accounting reference date shortened from 31/08/05 to 30/06/05
dot icon16/08/2004
New director appointed
dot icon09/08/2004
Resolutions
dot icon09/08/2004
Resolutions
dot icon09/08/2004
Resolutions
dot icon03/08/2004
Secretary resigned
dot icon03/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/06/2008
dot iconLast change occurred
28/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/06/2008
dot iconNext account date
28/06/2009
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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

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 HUBERT BURDA MAGAZINES LIMITED

HUBERT BURDA MAGAZINES LIMITED is an(a) Dissolved company incorporated on 03/08/2004 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 2 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 HUBERT BURDA MAGAZINES LIMITED?

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HUBERT BURDA MAGAZINES LIMITED is currently Dissolved. It was registered on 03/08/2004 and dissolved on 31/08/2011.

Where is HUBERT BURDA MAGAZINES LIMITED located?

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HUBERT BURDA MAGAZINES LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does HUBERT BURDA MAGAZINES LIMITED do?

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HUBERT BURDA MAGAZINES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HUBERT BURDA MAGAZINES LIMITED?

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The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.