MICHELIN PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06124787

Incorporation date

22/02/2007

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2007)

04/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/08/2017

Liquidators' statement of receipts and payments to 2017-06-16

View PDF (12 pages)

29/06/2016

Registered office address changed from C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 2016-06-29

View PDF (2 pages)

28/06/2016

Declaration of solvency

View PDF (3 pages)

28/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (1 pages)

24/06/2016

Termination of appointment of Quentin Earle as a director on 2016-06-20

View PDF (1 pages)

24/06/2016

Termination of appointment of Sudheer Gupta as a director on 2016-06-20

View PDF (1 pages)

17/06/2016

Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-06-17

View PDF (1 pages)

15/06/2016

Appointment of Quentin Earle as a director on 2016-06-15

View PDF (2 pages)

15/06/2016

Appointment of Sudheer Gupta as a director on 2016-06-15

View PDF (2 pages)

21/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2015

Secretary's details changed for Pennsec Limited on 2015-08-19

View PDF (1 pages)

02/11/2015

Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2015-11-02

View PDF (1 pages)

29/09/2015

Termination of appointment of Olivier Brossollet as a director on 2015-04-24

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

04/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

27/01/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/11/2013

Auditor's resignation

View PDF (2 pages)

14/11/2013

Auditor's resignation

View PDF (2 pages)

21/05/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

08/12/2011

Certificate of change of name

View PDF (3 pages)

02/11/2011

Termination of appointment of Katherine Leck as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Barbara Lennartz as a director

View PDF (1 pages)

27/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/07/2011

Appointment of Barbara Lennartz as a director

View PDF (2 pages)

05/07/2011

Appointment of Philippe Paul Christophe Orain as a director

View PDF (2 pages)

31/05/2011

Director's details changed for Katherine Leck on 2011-05-02

View PDF (2 pages)

31/05/2011

Termination of appointment of Anne Teffo as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Rolf Muller as a director

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (7 pages)

07/10/2010

Director's details changed for Katherine Leck on 2010-09-20

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

18/06/2008

Appointment terminated director jeremy westwood

View PDF (1 pages)

18/06/2008

Director appointed katherine leck

View PDF (2 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

27/02/2008

Secretary's change of particulars / pennsec LIMITED / 10/09/2007

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

28/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

28/03/2007

Ad 05/03/07--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

28/03/2007

Resolutions

View PDF (34 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MICHELIN PUBLICATIONS LIMITED

MICHELIN PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 22/02/2007 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1PG. 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 MICHELIN PUBLICATIONS LIMITED?

MICHELIN PUBLICATIONS LIMITED is currently Dissolved. It was registered on 22/02/2007 and dissolved on 04/04/2018.

Where is MICHELIN PUBLICATIONS LIMITED located?

MICHELIN PUBLICATIONS LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1PG.

What does MICHELIN PUBLICATIONS LIMITED do?

MICHELIN PUBLICATIONS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for MICHELIN PUBLICATIONS LIMITED?

The latest filing was on 04/04/2018: Final Gazette dissolved following liquidation.