Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > INDEPENDENT 3761191 LIMITED
Company Information for INDEPENDENT 3761191 LIMITED
LONDON, ENGLAND, W1G,
|
Company Registration Number
 03761191 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Independent 3761191 Ltd
INDEPENDENT 3761191 LIMITED was founded on 1999-04-28 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| INDEPENDENT 3761191 LIMITED | ||||
| Legal Registered Office | ||||
| LONDON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03761191 | |
|---|---|---|
| Date formed | 1999-04-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-26 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 16:52:13 |
| Companies House |
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Company Officers of INDEPENDENT 3761191 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON SNODDY |
||
RICHARD MC CLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EAMONN O'KENNEDY |
Director | ||
VINCENT CROWLEY |
Director | ||
ANDREW JOHN ROUND |
Director | ||
DEREK ANDREW BRACKEN |
Company Secretary | ||
BRENDAN MICHAEL ANTHONY HOPKINS |
Director | ||
IVAN GREGORY FALLON |
Director | ||
ANDREW JOHN ROUND |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MISS LONDON LIMITED | Director | 2011-09-30 | CURRENT | 1966-08-03 | Dissolved 2016-02-02 | |
| NINE TO FIVE MAGAZINE LIMITED | Director | 2011-09-30 | CURRENT | 1996-08-02 | Dissolved 2016-02-02 | |
| NORTH WEST LONDON PRESS LTD. | Director | 2011-09-30 | CURRENT | 1984-11-07 | Dissolved 2016-02-02 | |
| PERFECT POSTER COMPANY LIMITED (THE) | Director | 2011-09-30 | CURRENT | 1973-08-24 | Dissolved 2016-01-12 | |
| TOUCH TONE TRAINING LIMITED | Director | 2011-09-30 | CURRENT | 1987-02-20 | Dissolved 2016-02-02 | |
| LAM ENTERPRISES LIMITED | Director | 2011-09-30 | CURRENT | 1998-04-21 | Dissolved 2016-02-02 | |
| INDEPENDENT NEWSPAPERS (UK) LTD | Director | 2011-09-30 | CURRENT | 2000-08-25 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS CN LIMITED | Director | 2011-09-30 | CURRENT | 1986-12-18 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS CRN LIMITED | Director | 2011-09-30 | CURRENT | 1976-06-24 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS GLEN LIMITED | Director | 2011-09-30 | CURRENT | 1971-11-02 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS HD LIMITED | Director | 2011-09-30 | CURRENT | 1987-10-13 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS HG LIMITED | Director | 2011-09-30 | CURRENT | 1973-03-12 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS K LIMITED | Director | 2011-09-30 | CURRENT | 1993-11-29 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS KT LIMITED | Director | 2011-09-30 | CURRENT | 1997-05-30 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS LRN LIMITED | Director | 2011-09-30 | CURRENT | 1995-08-23 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS NLN LIMITED | Director | 2011-09-30 | CURRENT | 1992-01-07 | Dissolved 2016-02-02 | |
| INDEPENDENT REGIONALS WHN LIMITED | Director | 2011-09-30 | CURRENT | 1983-04-11 | Dissolved 2016-02-02 | |
| STANTONMILL LIMITED | Director | 2011-09-30 | CURRENT | 1990-09-07 | Dissolved 2016-02-02 | |
| TIH (BELFAST) | Director | 2011-09-30 | CURRENT | 1995-02-27 | Dissolved 2016-06-07 | |
| INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED | Director | 2011-09-30 | CURRENT | 1978-05-24 | Active - Proposal to Strike off | |
| INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED | Director | 2011-09-30 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
| NEWSPREAD (UNITED KINGDOM) LTD | Director | 2011-09-30 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
| BELFAST TELEGRAPH NEWSPAPERS LIMITED | Director | 2011-09-30 | CURRENT | 1897-04-06 | Active - Proposal to Strike off | |
| INDEPENDENT NEWSPAPERS EXHIBITIONS LIMITED | Director | 2011-09-29 | CURRENT | 1989-05-25 | Dissolved 2016-02-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'KENNEDY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 5 JUBILEE PLACE LONDON SW3 3TD ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5HF | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MC CLEAN | |
| AP01 | DIRECTOR APPOINTED MR EAMONN O'KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/04/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SIMON SNODDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK BRACKEN | |
| AP01 | DIRECTOR APPOINTED MR VINCENT CROWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| RES15 | CHANGE OF NAME 30/04/2010 | |
| CERTNM | COMPANY NAME CHANGED INDEPENDENT DIGITAL (UK) LIMITED CERTIFICATE ISSUED ON 16/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 28/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM INDEPENDENT HOUSE 191 MARSH WALL LONDON E14 9RS | |
| 288a | SECRETARY APPOINTED MR DEREK BRACKEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW ROUND | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/01 | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/00 | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 1 CANADA SQUARE LONDON E14 5DL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 SILK STREET LONDON EC2Y 8HQ | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/99 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 17/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
| (W)ELRES | S252 DISP LAYING ACC 17/06/99 | |
| (W)ELRES | S386 DIS APP AUDS 17/06/99 | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.1504) LIMITED CERTIFICATE ISSUED ON 25/05/99 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers
Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT 3761191 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT 3761191 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20/02/01 (THE AGREEMENT) | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of INDEPENDENT 3761191 LIMITED registering or being granted any patents Domain Names
INDEPENDENT 3761191 LIMITED owns 2 domain names.
headinout.co.uk sundaylife.co.uk
Income
Government Income
We have not found government income sources for INDEPENDENT 3761191 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as INDEPENDENT 3761191 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT 3761191 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT 3761191 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDEPENDENT 3761191 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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