TKO PUBLISHING LIMITED

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TKO PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

02608799

Incorporation date

07/05/1991

Size

-

Contacts

Registered address

Registered address

One Euston Square, 40 Melton Street, London NW1 2FDCopy
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Latest events (Record since 07/05/1991)
dot icon16/03/2016
Final Gazette dissolved following liquidation
dot icon16/12/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/01/2015
Liquidators' statement of receipts and payments to 2014-12-22
dot icon05/01/2014
Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 2014-01-06
dot icon02/01/2014
Statement of affairs with form 4.19
dot icon02/01/2014
Appointment of a voluntary liquidator
dot icon02/01/2014
Resolutions
dot icon12/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon10/04/2013
Total exemption full accounts made up to 2012-05-31
dot icon01/07/2012
Register inspection address has been changed from Silver Glade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX United Kingdom
dot icon16/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon16/05/2012
Register(s) moved to registered inspection location
dot icon16/05/2012
Register inspection address has been changed
dot icon20/03/2012
Full accounts made up to 2011-05-31
dot icon10/01/2012
Registered office address changed from the Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY on 2012-01-11
dot icon12/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon22/02/2011
Accounts for a small company made up to 2010-05-31
dot icon10/01/2011
Previous accounting period shortened from 2010-09-30 to 2010-05-31
dot icon22/09/2010
Termination of appointment of Barbara Fry as a director
dot icon20/09/2010
Appointment of Mrs Barbara Ann Fry as a director
dot icon01/09/2010
Total exemption full accounts made up to 2009-09-30
dot icon30/08/2010
Termination of appointment of Peter Teale as a director
dot icon30/08/2010
Termination of appointment of Paul Savident as a director
dot icon24/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon23/06/2010
Termination of appointment of Jeffrey Kruger as a director
dot icon16/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon16/06/2009
Particulars of a mortgage or charge / charge no: 5
dot icon08/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon08/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon05/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/05/2009
Return made up to 08/05/09; full list of members
dot icon28/05/2009
Location of register of members
dot icon28/05/2009
Location of debenture register
dot icon28/05/2009
Registered office changed on 29/05/2009 from the red house bonsor drive kingswood tadworth surrey KT20 6AY
dot icon18/05/2009
Director appointed mr howard robert kruger
dot icon18/05/2009
Director appointed mr david barry zackheim
dot icon18/05/2009
Director appointed mr paul stephen savident
dot icon18/05/2009
Director appointed mr peter andrew teale
dot icon18/05/2009
Director appointed mr jeffrey sonny kruger
dot icon18/05/2009
Secretary appointed ms susan patricia may willis
dot icon18/05/2009
Appointment terminated director stephen kruger
dot icon24/03/2009
Registered office changed on 25/03/2009 from flamingo hill brow hove east sussex BN3 6QF united kingdom
dot icon28/10/2008
Return made up to 08/05/08; full list of members
dot icon28/10/2008
Location of register of members
dot icon28/10/2008
Registered office changed on 29/10/2008 from 16A the broadway haywards heath west sussex RH16 3AL
dot icon28/10/2008
Location of debenture register
dot icon28/10/2008
Appointment terminated secretary martin bernstein
dot icon28/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/03/2008
Return made up to 08/05/07; no change of members
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/06/2007
Total exemption small company accounts made up to 2005-09-30
dot icon12/06/2006
Return made up to 08/05/06; full list of members
dot icon25/05/2006
Director resigned
dot icon07/08/2005
Accounts for a small company made up to 2004-09-30
dot icon24/07/2005
Return made up to 08/05/05; full list of members
dot icon01/08/2004
Accounts for a small company made up to 2003-09-30
dot icon27/07/2004
Return made up to 08/05/04; full list of members
dot icon12/02/2004
Director resigned
dot icon12/02/2004
New director appointed
dot icon09/12/2003
New director appointed
dot icon16/07/2003
Accounts for a small company made up to 2002-09-30
dot icon16/07/2003
Accounts for a small company made up to 2001-09-30
dot icon16/07/2003
Accounts for a small company made up to 2000-09-30
dot icon27/05/2003
Return made up to 08/05/03; full list of members
dot icon22/05/2002
Return made up to 08/05/02; full list of members
dot icon14/06/2001
Return made up to 08/05/01; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
dot icon05/06/2000
Return made up to 08/05/00; full list of members
dot icon02/09/1999
Return made up to 08/05/99; no change of members
dot icon05/08/1999
Accounts for a small company made up to 1998-09-30
dot icon05/08/1998
Return made up to 08/05/98; no change of members
dot icon28/01/1998
Accounts for a small company made up to 1997-09-30
dot icon30/07/1997
Accounts for a small company made up to 1996-09-30
dot icon04/06/1997
Registered office changed on 05/06/97 from: 16A the broadway haywards heath west sussex RH16 3AL
dot icon04/06/1997
Return made up to 08/05/97; full list of members
dot icon09/03/1997
New director appointed
dot icon09/03/1997
New secretary appointed
dot icon09/03/1997
Director resigned
dot icon09/03/1997
Secretary resigned;director resigned
dot icon17/06/1996
Return made up to 08/05/96; no change of members
dot icon25/05/1996
New secretary appointed;new director appointed
dot icon25/05/1996
Director resigned
dot icon25/05/1996
Secretary resigned;director resigned
dot icon25/05/1996
New director appointed
dot icon20/07/1995
Full accounts made up to 1994-09-30
dot icon21/05/1995
Return made up to 08/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Full accounts made up to 1993-09-30
dot icon09/05/1994
Return made up to 08/05/94; no change of members
dot icon14/06/1993
Return made up to 08/05/93; no change of members
dot icon07/03/1993
Accounts for a small company made up to 1992-09-30
dot icon23/08/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/05/1992
Return made up to 08/05/92; full list of members
dot icon12/02/1992
Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100
dot icon22/10/1991
Accounting reference date notified as 30/09
dot icon07/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fry, Barbara Ann
Director
01/09/2010 - 01/09/2010
17
Bright, Nicholas Matthew Alan
Director
08/05/1991 - 07/08/1992
4
Kruger, Jeffrey Sonny
Director
15/05/2009 - 01/10/2009
3
Zackheim, David Barry
Director
05/02/2004 - 01/04/2006
78
Zackheim, David Barry
Director
15/05/2009 - Present
78

Persons with Significant Control

0

No PSC data available.

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Description

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About TKO PUBLISHING LIMITED

TKO PUBLISHING LIMITED is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at One Euston Square, 40 Melton Street, London NW1 2FD. 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 TKO PUBLISHING LIMITED?

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TKO PUBLISHING LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 16/03/2016.

Where is TKO PUBLISHING LIMITED located?

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TKO PUBLISHING LIMITED is registered at One Euston Square, 40 Melton Street, London NW1 2FD.

What does TKO PUBLISHING LIMITED do?

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TKO PUBLISHING LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for TKO PUBLISHING LIMITED?

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The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.