INDEPENDENT EDUCATIONAL PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03854929

Incorporation date

06/10/1999

Size

Dormant

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

22/01/2018

Final Gazette dissolved via voluntary strike-off

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06/11/2017

First Gazette notice for voluntary strike-off

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26/10/2017

Application to strike the company off the register

View PDF (3 pages)

25/09/2017

Restoration by order of the court

View PDF (3 pages)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2015

Satisfaction of charge 2 in full

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19/10/2015

First Gazette notice for voluntary strike-off

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05/10/2015

Application to strike the company off the register

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04/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

04/10/2015

Register inspection address has been changed from 11 Welbeck Street London W1G 9XZ United Kingdom to 39 Welbeck Street London W1G 8DR

View PDF (1 pages)

09/08/2015

Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 2015-08-10

View PDF (1 pages)

19/07/2015

Accounts for a dormant company made up to 2014-12-26

View PDF (1 pages)

16/03/2015

Termination of appointment of Eamonn O'kennedy as a director on 2014-12-31

View PDF (1 pages)

05/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

11/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

01/06/2014

Termination of appointment of Vincent Crowley as a director

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

06/10/2013

Director's details changed for Mr Vincent Conor Crowley on 2013-10-07

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

07/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

07/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2012

Register inspection address has been changed from 5 Jubilee Place London SW3 3TD United Kingdom

View PDF (1 pages)

26/07/2012

Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 2012-07-27

View PDF (1 pages)

24/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

24/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

24/10/2011

Register inspection address has been changed from 2 Derry Street London London W8 5HF

View PDF (1 pages)

12/10/2011

Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 2011-10-13

View PDF (1 pages)

12/10/2011

Appointment of Mr Eamonn O'kennedy as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Andrew Round as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/09/2011

Appointment of Mr Richard J Mcclean as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr Simon Snoddy as a secretary

View PDF (1 pages)

18/04/2011

Termination of appointment of Derek Bracken as a secretary

View PDF (1 pages)

26/01/2011

Termination of appointment of Brendan Hopkins as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

29/09/2010

Appointment of Mr Vincent Crowley as a director

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

15/06/2010

Termination of appointment of Ivan Fallon as a director

View PDF (1 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

08/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Director's details changed for Andrew John Round on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Ivan Gregory Fallon on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Brendan Michael Anthony Hopkins on 2009-10-05

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/04/2009

Registered office changed on 28/04/2009 from northcliffe house 2 derry street london W8 5HF

View PDF (1 pages)

27/04/2009

Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS

View PDF (1 pages)

04/12/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

22/10/2006

Return made up to 05/10/06; full list of members

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31/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

11/12/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-28

View PDF (17 pages)

14/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2000-12-29

View PDF (15 pages)

16/11/2000

Registered office changed on 17/11/00 from: eighteenth floor 1 canada square london E14 5DL

View PDF (1 pages)

05/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

04/01/2000

Memorandum and Articles of Association

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04/01/2000

Resolutions

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04/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

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04/01/2000

Registered office changed on 05/01/00 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (4 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (18 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

25/12/2014

Last change occurred

25/12/2014

Accounts

Dormant

Last made up date

25/12/2014

Next account date

25/12/2015

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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

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	06/10/1999 - 07/12/1999	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	06/10/1999 - 07/12/1999	437
Brendan Michael Anthony Hopkins	Director	07/12/1999 - 30/12/2010	35
Round, Andrew John	Director	07/12/1999 - 29/09/2011	42
Fallon, Ivan Gregory	Director	16/02/2003 - 22/02/2010	26

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT EDUCATIONAL PUBLISHING LIMITED

INDEPENDENT EDUCATIONAL PUBLISHING LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at 39 Welbeck Street, London W1G 8DR. 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 INDEPENDENT EDUCATIONAL PUBLISHING LIMITED?

INDEPENDENT EDUCATIONAL PUBLISHING LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 22/01/2018.

Where is INDEPENDENT EDUCATIONAL PUBLISHING LIMITED located?

INDEPENDENT EDUCATIONAL PUBLISHING LIMITED is registered at 39 Welbeck Street, London W1G 8DR.

What does INDEPENDENT EDUCATIONAL PUBLISHING LIMITED do?

INDEPENDENT EDUCATIONAL PUBLISHING LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for INDEPENDENT EDUCATIONAL PUBLISHING LIMITED?

The latest filing was on 22/01/2018: Final Gazette dissolved via voluntary strike-off.