LATE EDITIONS LIMITED

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LATE EDITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02664664

Incorporation date

19/11/1991

Size

Small

Contacts

Registered address

Registered address

Mbi Coakley Limited Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HECopy
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Latest events (Record since 19/11/1991)
dot icon22/03/2011
Final Gazette dissolved following liquidation
dot icon22/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon11/02/2010
Registered office address changed from Unit a, Alltwen Industrial Estate Off Lon Hir Pontardawe Swansea SA8 3DE United Kingdom on 2010-02-12
dot icon04/02/2010
Statement of affairs with form 4.19
dot icon04/02/2010
Appointment of a voluntary liquidator
dot icon04/02/2010
Resolutions
dot icon31/03/2009
Return made up to 31/03/09; full list of members
dot icon26/03/2009
Accounts for a small company made up to 2008-03-31
dot icon06/08/2008
Particulars of a mortgage or charge / charge no: 5
dot icon06/08/2008
Particulars of a mortgage or charge / charge no: 6
dot icon06/05/2008
Accounts for a small company made up to 2007-03-31
dot icon03/04/2008
Return made up to 31/03/08; full list of members
dot icon02/04/2008
Registered office changed on 03/04/2008 from, unit a, alltwen ind. Est. Off lon hir, pontardawe, swansea, SA8 3DE, united kingdom
dot icon02/04/2008
Location of register of members
dot icon02/04/2008
Location of debenture register
dot icon25/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon21/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon19/03/2008
Registered office changed on 20/03/2008 from, arram berlyn gardner, 30 city road, london, EC1Y 2AB
dot icon10/03/2008
Director appointed mr peter markham leach
dot icon27/12/2007
Accounts for a small company made up to 2006-03-31
dot icon31/10/2007
Registered office changed on 01/11/07 from: unit 4 cherrycourt way, leighton buzzard, bedfordshire, LU7 4UH
dot icon09/04/2007
Return made up to 31/03/07; full list of members
dot icon10/04/2006
Return made up to 31/03/06; full list of members
dot icon10/04/2006
Secretary's particulars changed;director's particulars changed
dot icon10/04/2006
Director's particulars changed
dot icon19/12/2005
Particulars of mortgage/charge
dot icon13/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/04/2005
Return made up to 31/03/05; full list of members
dot icon02/04/2005
Registered office changed on 03/04/05
dot icon02/04/2005
Location of debenture register address changed
dot icon02/04/2005
Location of register of members address changed
dot icon07/10/2004
Declaration of satisfaction of mortgage/charge
dot icon20/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/04/2004
Return made up to 31/03/04; full list of members
dot icon17/01/2004
Accounts for a small company made up to 2003-03-31
dot icon10/07/2003
Registered office changed on 11/07/03 from: 63 minerva road, park royal, london, NW10 6HJ
dot icon15/04/2003
Director resigned
dot icon27/11/2002
Return made up to 20/11/02; full list of members
dot icon16/08/2002
Accounts for a small company made up to 2002-03-31
dot icon16/12/2001
Registered office changed on 17/12/01 from: 257/258 water road, wembley, middlesex HA0 1HX
dot icon06/12/2001
Return made up to 20/11/01; full list of members
dot icon17/07/2001
Accounts for a small company made up to 2001-03-31
dot icon23/11/2000
Accounts for a small company made up to 2000-03-31
dot icon22/11/2000
Return made up to 20/11/00; full list of members
dot icon22/11/2000
Secretary's particulars changed;director's particulars changed
dot icon04/07/2000
New director appointed
dot icon24/11/1999
Return made up to 20/11/99; full list of members
dot icon16/09/1999
Accounts for a medium company made up to 1999-03-31
dot icon26/11/1998
Return made up to 20/11/98; full list of members
dot icon26/11/1998
Director's particulars changed
dot icon08/10/1998
Accounts for a medium company made up to 1998-03-31
dot icon03/03/1998
Director resigned
dot icon03/03/1998
Director resigned
dot icon26/11/1997
Return made up to 20/11/97; full list of members
dot icon26/11/1997
Director's particulars changed
dot icon26/11/1997
Registered office changed on 27/11/97
dot icon03/09/1997
Accounts for a small company made up to 1997-03-31
dot icon19/01/1997
Return made up to 20/11/96; no change of members
dot icon14/11/1996
Particulars of mortgage/charge
dot icon24/07/1996
Accounts for a small company made up to 1996-03-31
dot icon08/01/1996
Return made up to 20/11/95; no change of members
dot icon08/01/1996
Director's particulars changed
dot icon19/10/1995
Director resigned
dot icon09/08/1995
Accounts for a small company made up to 1995-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 20/11/94; full list of members
dot icon24/11/1994
Registered office changed on 25/11/94
dot icon24/11/1994
Secretary's particulars changed;director's particulars changed
dot icon09/10/1994
Accounts for a small company made up to 1994-03-31
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Particulars of contract relating to shares
dot icon06/04/1994
Ad 29/03/94--------- £ si 25000@1=25000 £ ic 25000/50000
dot icon06/04/1994
£ nc 25000/250000 29/03/94
dot icon13/12/1993
Return made up to 20/11/93; full list of members
dot icon13/12/1993
Director's particulars changed;director resigned
dot icon27/09/1993
New director appointed
dot icon22/09/1993
Accounts for a small company made up to 1993-03-31
dot icon23/05/1993
Particulars of contract relating to shares
dot icon23/05/1993
Ad 23/04/93--------- £ si 24998@1=24998 £ ic 2/25000
dot icon23/05/1993
New director appointed
dot icon23/05/1993
New director appointed
dot icon16/12/1992
Resolutions
dot icon16/12/1992
£ nc 100/25000 08/12/92
dot icon02/12/1992
Accounting reference date extended from 30/11 to 31/03
dot icon22/11/1992
New director appointed
dot icon22/11/1992
New director appointed
dot icon22/11/1992
Ad 22/11/91--------- £ si 2@1
dot icon22/11/1992
Return made up to 20/11/92; full list of members
dot icon22/11/1992
Registered office changed on 23/11/92
dot icon05/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Secretary resigned;new secretary appointed
dot icon19/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
19/11/1991 - 19/11/1991
6838
FIRST DIRECTORS LIMITED
Nominee Director
19/11/1991 - 19/11/1991
5474
Tuli, Rohin Kumar
Director
16/11/1992 - 30/03/2003
7
Tuli, Raman Kumar
Director
31/12/1992 - Present
2
Tuli, Pooja
Director
29/06/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LATE EDITIONS LIMITED

LATE EDITIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at Mbi Coakley Limited Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 4 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 LATE EDITIONS LIMITED?

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LATE EDITIONS LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 22/03/2011.

Where is LATE EDITIONS LIMITED located?

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LATE EDITIONS LIMITED is registered at Mbi Coakley Limited Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does LATE EDITIONS LIMITED do?

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LATE EDITIONS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for LATE EDITIONS LIMITED?

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The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.