NEW EUROPEAN PUBLICATIONS LIMITED

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NEW EUROPEAN PUBLICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02087333

Incorporation date

06/01/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 St Pauls Way, London N3 2PPCopy
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Latest events (Record since 06/01/1987)
dot icon27/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon14/05/2012
First Gazette notice for compulsory strike-off
dot icon03/08/2011
Compulsory strike-off action has been suspended
dot icon20/06/2011
Termination of appointment of Justin Glass as a director
dot icon23/05/2011
First Gazette notice for compulsory strike-off
dot icon14/03/2011
Registered office address changed from 14-16 Carroun Road London SW8 1JT on 2011-03-15
dot icon26/10/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon20/09/2010
Director's details changed for Akindele Ogun on 2010-01-01
dot icon20/09/2010
Director's details changed for Justin Glass on 2010-01-01
dot icon20/07/2010
Termination of appointment of Charles Coleman as a director
dot icon25/03/2010
Termination of appointment of Richard Body as a director
dot icon13/01/2010
Termination of appointment of Charles Coleman as a secretary
dot icon09/09/2009
Director appointed akindele ogun
dot icon09/09/2009
Director appointed justin glass
dot icon06/09/2009
Return made up to 14/08/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/08/2008
Return made up to 14/08/08; full list of members
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 14/08/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/08/2006
Return made up to 14/08/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/08/2005
Return made up to 14/08/05; full list of members
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon18/08/2004
Return made up to 14/08/04; full list of members
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/10/2003
Return made up to 14/08/03; full list of members
dot icon23/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon15/08/2002
Return made up to 14/08/02; full list of members
dot icon15/08/2002
Director's particulars changed
dot icon28/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon11/09/2001
Return made up to 14/08/01; full list of members
dot icon11/09/2001
Director's particulars changed
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon17/10/2000
Return made up to 14/08/00; full list of members
dot icon10/01/2000
Accounts for a small company made up to 1999-03-31
dot icon24/08/1999
Return made up to 14/08/99; full list of members
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon13/09/1998
Return made up to 14/08/98; full list of members
dot icon10/02/1998
Accounts for a small company made up to 1997-03-31
dot icon15/09/1997
Return made up to 14/08/97; full list of members
dot icon20/08/1996
Accounts for a small company made up to 1996-03-31
dot icon20/08/1996
Return made up to 14/08/96; full list of members
dot icon09/01/1996
Accounts for a small company made up to 1995-03-31
dot icon09/01/1996
Return made up to 04/01/96; no change of members
dot icon22/01/1995
Accounts for a small company made up to 1994-03-31
dot icon22/01/1995
Return made up to 18/01/95; no change of members
dot icon02/02/1994
Return made up to 18/01/94; full list of members
dot icon22/11/1993
Accounts for a small company made up to 1993-03-31
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon03/02/1993
Return made up to 18/01/93; no change of members
dot icon30/04/1992
Accounts for a small company made up to 1991-03-31
dot icon29/03/1992
Return made up to 31/01/92; full list of members
dot icon01/06/1991
Return made up to 31/01/91; full list of members
dot icon18/04/1991
Resolutions
dot icon18/04/1991
£ nc 30000/50000 05/03/91
dot icon04/04/1991
Full accounts made up to 1990-03-31
dot icon04/04/1991
Return made up to 31/03/90; full list of members
dot icon27/02/1990
Return made up to 31/01/90; full list of members; amend
dot icon25/02/1990
Return made up to 31/01/90; full list of members
dot icon25/02/1990
Full accounts made up to 1989-03-31
dot icon02/04/1989
Full accounts made up to 1988-03-31
dot icon02/04/1989
Return made up to 23/03/89; full list of members
dot icon31/07/1988
Nc inc already adjusted
dot icon19/06/1988
Wd 13/05/88 pd 16/03/88--------- £ si 2@1
dot icon06/06/1988
Memorandum and Articles of Association
dot icon05/06/1988
Wd 22/04/88 ad 31/03/88--------- £ si 16750@1=16750 £ ic 2/16752
dot icon05/06/1988
Resolutions
dot icon27/03/1988
Secretary resigned;new secretary appointed
dot icon07/05/1987
Registered office changed on 08/05/87 from: epworth house 25/35 city road london EC1Y 1AA
dot icon07/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/03/1987
Certificate of change of name
dot icon06/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glass, Justin
Director
09/09/2009 - 18/05/2011
8
Ogun, Akindele
Director
09/09/2009 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW EUROPEAN PUBLICATIONS LIMITED

NEW EUROPEAN PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 06/01/1987 with the registered office located at 4 St Pauls Way, London N3 2PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW EUROPEAN PUBLICATIONS LIMITED?

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NEW EUROPEAN PUBLICATIONS LIMITED is currently Dissolved. It was registered on 06/01/1987 and dissolved on 27/08/2012.

Where is NEW EUROPEAN PUBLICATIONS LIMITED located?

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NEW EUROPEAN PUBLICATIONS LIMITED is registered at 4 St Pauls Way, London N3 2PP.

What does NEW EUROPEAN PUBLICATIONS LIMITED do?

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NEW EUROPEAN PUBLICATIONS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for NEW EUROPEAN PUBLICATIONS LIMITED?

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The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.