THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED

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THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

03710297

Incorporation date

02/02/1999

Size

Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 02/02/1999)
dot icon05/06/2014
Final Gazette dissolved following liquidation
dot icon05/03/2014
Return of final meeting in a members' voluntary winding up
dot icon16/01/2014
Liquidators' statement of receipts and payments to 2013-12-05
dot icon30/01/2013
Liquidators' statement of receipts and payments to 2012-12-05
dot icon07/02/2012
Liquidators' statement of receipts and payments to 2011-12-05
dot icon09/01/2011
Registered office address changed from Number One Southwark Bridge London SE1 9HL on 2011-01-10
dot icon06/01/2011
Declaration of solvency
dot icon06/01/2011
Appointment of a voluntary liquidator
dot icon06/01/2011
Resolutions
dot icon04/08/2010
Resolutions
dot icon04/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon04/07/2010
Director's details changed for Mrs Louisa Sachiko Burdett on 2010-05-17
dot icon04/07/2010
Secretary's details changed for Alison Mary Fortescue on 2010-05-17
dot icon11/05/2010
Full accounts made up to 2009-12-31
dot icon17/06/2009
Return made up to 18/05/09; full list of members
dot icon10/05/2009
Full accounts made up to 2008-12-31
dot icon12/02/2009
Appointment terminated secretary anne lister
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon03/08/2008
Director appointed louisa sachiko burdett
dot icon16/07/2008
Secretary appointed anne lister
dot icon13/07/2008
Appointment terminated director katherine koch
dot icon10/06/2008
Return made up to 18/05/08; full list of members
dot icon08/09/2007
Full accounts made up to 2006-12-31
dot icon02/08/2007
Return made up to 18/05/07; full list of members
dot icon26/11/2006
Full accounts made up to 2005-12-31
dot icon02/07/2006
New director appointed
dot icon19/06/2006
Return made up to 18/05/06; no change of members
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon21/07/2005
New director appointed
dot icon19/06/2005
Return made up to 18/05/05; no change of members
dot icon12/05/2005
Director resigned
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon09/06/2004
Return made up to 18/05/04; full list of members
dot icon29/03/2004
Director resigned
dot icon25/03/2004
New director appointed
dot icon19/11/2003
Secretary resigned
dot icon19/11/2003
New secretary appointed
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon23/05/2003
Return made up to 18/05/03; full list of members
dot icon28/02/2003
Auditor's resignation
dot icon20/11/2002
Director resigned
dot icon10/11/2002
Full accounts made up to 2001-12-31
dot icon28/10/2002
Director resigned
dot icon10/06/2002
Ad 28/06/01--------- eur si 100000000@1
dot icon10/06/2002
Nc inc already adjusted 28/06/01
dot icon10/06/2002
Return made up to 18/05/02; full list of members
dot icon24/04/2002
Full accounts made up to 2001-06-30
dot icon08/10/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon08/07/2001
Memorandum and Articles of Association
dot icon08/07/2001
Ad 28/06/01--------- eur si 100000000@1=100000000 eur ic 0/100000000
dot icon08/07/2001
Resolutions
dot icon08/07/2001
Eur nc 0/100000000 28/06/01
dot icon06/07/2001
Full accounts made up to 2000-06-30
dot icon15/06/2001
Return made up to 18/05/01; full list of members
dot icon06/02/2001
New director appointed
dot icon07/11/2000
Delivery ext'd 3 mth 30/06/00
dot icon08/08/2000
New director appointed
dot icon12/06/2000
Return made up to 18/05/00; full list of members
dot icon18/05/2000
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon06/03/2000
Director resigned
dot icon04/11/1999
Director's particulars changed
dot icon25/05/1999
Return made up to 18/05/99; full list of members
dot icon18/05/1999
Resolutions
dot icon18/05/1999
Resolutions
dot icon18/05/1999
Resolutions
dot icon18/05/1999
Resolutions
dot icon18/05/1999
Resolutions
dot icon23/03/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon09/02/1999
Secretary resigned
dot icon02/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/02/1999 - 02/02/1999
99600
Koch, Katherine Therese
Director
30/06/2005 - 19/06/2008
12
Munns, David Howard
Director
21/01/2001 - 30/03/2004
11
Spackman, Giles Richard Lovell
Director
23/07/2000 - 14/11/2002
13
Fairhead, Rona Alison
Director
11/06/2006 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED

THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. There are currently 3 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 FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED?

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THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED is currently Dissolved. It was registered on 02/02/1999 and dissolved on 05/06/2014.

Where is THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED located?

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THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED do?

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THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED?

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The latest filing was on 05/06/2014: Final Gazette dissolved following liquidation.