NORTH SOUTH PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02367377

Incorporation date

30/03/1989

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1989)

07/05/2022

Final Gazette dissolved following liquidation

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07/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

07/02/2022

Liquidators' statement of receipts and payments to 2022-01-27

View PDF (5 pages)

21/12/2021

Liquidators' statement of receipts and payments to 2021-12-08

View PDF (5 pages)

15/07/2021

Liquidators' statement of receipts and payments to 2021-06-08

View PDF (5 pages)

18/01/2021

Liquidators' statement of receipts and payments to 2020-12-08

View PDF (5 pages)

13/07/2020

Liquidators' statement of receipts and payments to 2020-06-08

View PDF (5 pages)

09/01/2020

Liquidators' statement of receipts and payments to 2019-12-08

View PDF (5 pages)

10/07/2019

Liquidators' statement of receipts and payments to 2019-06-08

View PDF (5 pages)

17/01/2019

Liquidators' statement of receipts and payments to 2018-12-08

View PDF (5 pages)

18/07/2018

Liquidators' statement of receipts and payments to 2018-06-08

View PDF (5 pages)

14/01/2018

Liquidators' statement of receipts and payments to 2017-12-08

View PDF (5 pages)

02/07/2017

Liquidators' statement of receipts and payments to 2017-06-08

View PDF (5 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-12-08

View PDF (5 pages)

06/07/2016

Liquidators' statement of receipts and payments to 2016-06-08

View PDF (5 pages)

07/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (5 pages)

08/07/2015

Liquidators' statement of receipts and payments to 2015-06-08

View PDF (5 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (5 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-06-08

View PDF (5 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-12-08

View PDF (5 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-06-08

View PDF (5 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (5 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (5 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (5 pages)

22/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

View PDF (5 pages)

17/12/2008

Statement of affairs with form 4.19

View PDF (5 pages)

17/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

02/05/2006

Location of debenture register

View PDF (1 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

25/04/2006

Location of debenture register

View PDF (1 pages)

25/04/2006

Registered office changed on 26/04/06 from: 3 rd floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

28/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

13/09/2005

Full accounts made up to 2003-06-30

View PDF (16 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

18/04/2005

Amended full accounts made up to 2002-06-30

View PDF (20 pages)

16/09/2004

Full accounts made up to 2002-06-30

View PDF (17 pages)

04/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

28/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

23/10/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

08/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

06/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

21/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

26/12/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

23/07/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

03/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

19/12/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1998-03-31

View PDF (14 pages)

04/01/2000

Full accounts made up to 1997-03-31

View PDF (14 pages)

05/12/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

12/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1998

Declaration of satisfaction of mortgage/charge

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15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

05/04/1998

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

14/07/1997

New secretary appointed

View PDF (1 pages)

04/06/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

05/05/1997

Registered office changed on 06/05/97 from: 18-19 bentinck street london W1M 5RL

View PDF (1 pages)

28/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

17/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

31/03/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/01/1996

Certificate of change of name

View PDF (4 pages)

16/11/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

12/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1995

Registered office changed on 13/02/95 from: mountbarrow house 12 elizabeth street londopn SW1W 9RB

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28/01/1995

Delivery ext'd 3 mth 31/03/94

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19/01/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/09/1994

Accounts for a small company made up to 1993-03-31

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17/04/1994

Return made up to 31/03/94; full list of members

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04/06/1993

Auditor's resignation

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02/06/1993

Registered office changed on 03/06/93 from: c/o jermyn registrars 38A abercorn place london NW8 9XP

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17/05/1993

Accounts for a small company made up to 1992-03-31

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12/05/1993

Certificate of change of name

View PDF (2 pages)

12/05/1993

Return made up to 31/03/93; full list of members

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25/01/1993

Particulars of mortgage/charge

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23/08/1992

Certificate of change of name

View PDF (2 pages)

30/03/1992

Return made up to 31/03/92; no change of members

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22/03/1992

Accounts for a small company made up to 1991-03-31

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16/04/1991

Full accounts made up to 1990-03-31

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16/04/1991

Return made up to 31/03/91; no change of members

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Return made up to 31/03/90; full list of members

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15/02/1991

Registered office changed on 16/02/91 from: jermyn registrars LTD, 58 jermyn street, london. SW1Y 6LX

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25/11/1990

Certificate of change of name

View PDF (2 pages)

20/09/1990

Director's particulars changed

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04/06/1990

Registered office changed on 05/06/90 from: 58 jermyn street london SW1Y 6LX

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30/04/1990

Ad 30/04/89--------- £ si 1@1=1 £ ic 2/3

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30/04/1990

Secretary resigned;new secretary appointed

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30/04/1990

Registered office changed on 01/05/90 from: 132 liverpool road islington london N1 1LA

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11/04/1989

Secretary resigned

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30/03/1989

Incorporation

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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

29/06/2003

Last change occurred

29/06/2003

Accounts

Full

Last made up date

29/06/2003

Next account date

29/06/2004

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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
O'mahony, Susan	Secretary	04/07/1997 - 05/07/2002	16
Deering, Nigel David James	Secretary	07/02/1995 - Present	2
Houston, Mark	Secretary	02/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORTH SOUTH PUBLISHING LIMITED

NORTH SOUTH PUBLISHING LIMITED is an(a) Dissolved company incorporated on 30/03/1989 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 NORTH SOUTH PUBLISHING LIMITED?

NORTH SOUTH PUBLISHING LIMITED is currently Dissolved. It was registered on 30/03/1989 and dissolved on 07/05/2022.

Where is NORTH SOUTH PUBLISHING LIMITED located?

NORTH SOUTH PUBLISHING LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does NORTH SOUTH PUBLISHING LIMITED do?

NORTH SOUTH PUBLISHING LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for NORTH SOUTH PUBLISHING LIMITED?

The latest filing was on 07/05/2022: Final Gazette dissolved following liquidation.