THE EDITOR (BATH) LIMITED

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THE EDITOR (BATH) LIMITED

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Key Data

Status

Dissolved

Company No.

04514907

Incorporation date

19/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LACopy
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Latest events (Record since 19/08/2002)
dot icon22/05/2011
Final Gazette dissolved following liquidation
dot icon22/02/2011
Liquidators' statement of receipts and payments to 2011-02-15
dot icon22/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon21/11/2010
Liquidators' statement of receipts and payments to 2010-09-09
dot icon03/05/2010
Liquidators' statement of receipts and payments to 2010-03-09
dot icon07/01/2010
Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-01-08
dot icon05/01/2010
Liquidators' statement of receipts and payments to 2009-09-09
dot icon07/06/2009
Liquidators' statement of receipts and payments to 2009-03-09
dot icon20/03/2008
Statement of affairs with form 4.19
dot icon20/03/2008
Resolutions
dot icon20/03/2008
Appointment of a voluntary liquidator
dot icon25/02/2008
Registered office changed on 26/02/2008 from 26 westgate street bath bath & ne somerset BA1 1EP
dot icon18/10/2007
Director resigned
dot icon18/10/2007
New secretary appointed
dot icon05/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon15/03/2007
Registered office changed on 16/03/07 from: c/o st james secretarial services LTD 16 hanover square london W1S 1HT
dot icon15/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/03/2007
New secretary appointed
dot icon08/03/2007
Secretary resigned
dot icon26/02/2007
Particulars of contract relating to shares
dot icon26/02/2007
Ad 30/01/07--------- £ si 1000000@1=1000000 £ ic 2/1000002
dot icon25/02/2007
Certificate of change of name
dot icon12/02/2007
Certificate of change of name
dot icon29/01/2007
Location of register of members
dot icon29/01/2007
Registered office changed on 30/01/07 from: 26 westgate street bath n e somerset BA1 2EP
dot icon29/01/2007
Return made up to 20/08/06; full list of members
dot icon29/01/2007
Accounting reference date shortened from 31/10/07 to 31/01/07
dot icon29/01/2007
New secretary appointed
dot icon29/01/2007
£ nc 100/2000000 30/01/07
dot icon29/01/2007
Secretary resigned
dot icon12/04/2006
New secretary appointed
dot icon12/04/2006
New director appointed
dot icon12/04/2006
Director resigned
dot icon12/04/2006
Registered office changed on 13/04/06 from: c/o total accounting services LTD, queensway house queensway, bognor regis west sussex PO21 1QT
dot icon12/04/2006
Secretary resigned;director resigned
dot icon12/04/2006
Director resigned
dot icon12/04/2006
New director appointed
dot icon23/08/2005
Return made up to 20/08/05; full list of members
dot icon23/08/2005
Location of register of members
dot icon23/08/2005
Registered office changed on 24/08/05 from: 26 westgate street bath avon BA1 1EP
dot icon04/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon19/09/2004
Return made up to 20/08/04; full list of members
dot icon05/08/2004
Accounts for a small company made up to 2003-10-31
dot icon02/09/2003
Return made up to 20/08/03; full list of members
dot icon02/09/2003
Secretary's particulars changed;director's particulars changed
dot icon12/07/2003
Accounting reference date extended from 31/08/03 to 31/10/03
dot icon28/11/2002
Particulars of mortgage/charge
dot icon07/09/2002
New secretary appointed;new director appointed
dot icon07/09/2002
New director appointed
dot icon07/09/2002
Registered office changed on 08/09/02 from: total accounting services l queensway house queensway bognor regis west sussex PO21 1QT
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon27/08/2002
Secretary resigned
dot icon19/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dartford, Trevor
Director
23/09/2005 - 04/04/2006
26
HCS SECRETARIAL LIMITED
Nominee Secretary
19/08/2002 - 21/08/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
19/08/2002 - 21/08/2002
15849
Dartford, Trevor Davis
Director
31/07/2007 - 31/07/2007
5
Leakey, Gareth Raymond
Director
03/04/2006 - 01/09/2007
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THE EDITOR (BATH) LIMITED

THE EDITOR (BATH) LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 THE EDITOR (BATH) LIMITED?

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THE EDITOR (BATH) LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 22/05/2011.

Where is THE EDITOR (BATH) LIMITED located?

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THE EDITOR (BATH) LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does THE EDITOR (BATH) LIMITED do?

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THE EDITOR (BATH) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for THE EDITOR (BATH) LIMITED?

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The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.