Dissolved
Dissolved 2014-01-28
Company Information for PRESS INDEX LIMITED
LONDON, ENGLAND, W1J,
|
Company Registration Number
03975965
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | ||
---|---|---|
PRESS INDEX LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 03975965 | |
---|---|---|
Date formed | 2000-04-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-11 19:11:21 |
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Officer | Role | Date Appointed |
---|---|---|
WPP GROUP (NOMINEES) LIMITED |
||
JOHN ROGER HAWORTH |
||
MADELEINE LOUISE SIMONNE KERNOT |
||
WALTER PATANELLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-MICHEL PORTIER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ELISABETH DUCRET |
Company Secretary | ||
ELIZABETH DUCRET |
Director | ||
ALASTAIR HUGH POLLARD |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL PORTIER | |
AP01 | DIRECTOR APPOINTED WALTER PATANELLA | |
AR01 | 18/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 11-13 CHARLOTTE STREET LONDON W1T 1RH | |
LATEST SOC | 08/05/13 STATEMENT OF CAPITAL;GBP .546221 | |
SH19 | 08/05/13 STATEMENT OF CAPITAL GBP 0.546221 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 06/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | |
AP01 | DIRECTOR APPOINTED MADELEINE LOUISE SIMONNE KERNOT | |
AP01 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH | |
AP01 | DIRECTOR APPOINTED JEAN-MICHEL PORTIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELISABETH DUCRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCRET | |
AR01 | 18/04/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DUCRET / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: SUITE 2 59-60 RUSSELL SQUARE LONDON WC1B 4HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/12/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/600000 19/12 | |
88(2)R | AD 19/12/03--------- £ SI 546220@1 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CO REGUS REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ATTHERACES LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRESS INDEX LIMITED are:
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. |