Dissolved
Dissolved 2016-09-13
Company Information for EAGLEMOSS CONSUMER PUBLICATIONS LIMITED
AVONMORE ROAD, LONDON, W14,
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Company Registration Number
04219197
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | ||
---|---|---|
EAGLEMOSS CONSUMER PUBLICATIONS LIMITED | ||
Legal Registered Office | ||
AVONMORE ROAD LONDON | ||
Previous Names | ||
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Company Number | 04219197 | |
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Date formed | 2001-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-20 21:10:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH GEORGES BENSOUSSAN |
||
OLIVIER BERESSI |
||
MARGARET CALMELS |
||
MARC DOBOIN |
||
TRACEY HINCHLIFFE |
||
ANDREW JARVIS |
||
ALEXANDER NEAL |
||
PIERRE VIALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICIO ALTARRIBA |
Director | ||
EAGLEMOSS HOLDINGS (UK) LIMITED |
Director | ||
FABIEN REDON |
Director | ||
ANDREW JARVIS |
Director | ||
OLIVIER BERESSI |
Director | ||
CHRISTOPHER JOHN CAMPKIN |
Company Secretary | ||
CHRISTOPHER JOHN CAMPKIN |
Director | ||
STEPHEN PAUL ROSE |
Company Secretary | ||
STEPHEN PAUL ROSE |
Director | ||
DAVID MARK STANLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLEMOSS PUBLICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2015-06-30 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
GE EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
EAGLEMOSS CAPITAL LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Liquidation | |
EAGLEMOSS PUBLICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2015-06-30 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
GE EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
EAGLEMOSS CAPITAL LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Liquidation | |
GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
BLACKBIRD LONDON LTD | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GE EAGLEMOSS LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2001-06-21 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
EAGLEMOSS INTERNATIONAL LIMITED | Director | 2000-12-01 | CURRENT | 1990-02-13 | Dissolved 2014-11-25 | |
EAGLEMOSS PUBLICATIONS LIMITED | Director | 1999-01-01 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
EAGLEMOSS PUBLICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2015-06-30 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
GE EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
GE EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
EAGLEMOSS PUBLICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2015-06-30 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
G.E.MAGAZINES LIMITED | Director | 2011-01-21 | CURRENT | 1987-10-08 | Dissolved 2013-10-15 | |
GE EAGLEMOSS IP LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2014-03-04 | |
EAGLEMOSS PUBLICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2015-06-30 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
GE EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
BOSUNLAKE LIMITED | Director | 2015-01-24 | CURRENT | 1986-02-10 | Active | |
EAGLEMOSS PUBLICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2015-06-30 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
GE EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2006-09-13 | Active - Proposal to Strike off |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JARVIS | |
AP01 | DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO ALTARRIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAGLEMOSS HOLDINGS (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MRS MARGARET CALMELS | |
AP01 | DIRECTOR APPOINTED TRACEY HINCHLIFFE | |
AP01 | DIRECTOR APPOINTED PIERRE VIALA | |
AP01 | DIRECTOR APPOINTED ALEXANDER NEAL | |
AP01 | DIRECTOR APPOINTED MARC DOBOIN | |
AP01 | DIRECTOR APPOINTED OLIVIER BERESSI | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIEN REDON | |
AP01 | DIRECTOR APPOINTED FABIEN REDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS | |
AP01 | DIRECTOR APPOINTED MAURICIO ALTARRIBA | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP02 | CORPORATE DIRECTOR APPOINTED EAGLEMOSS HOLDINGS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI | |
RES01 | ALTER ARTICLES 18/03/2014 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPKIN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2007 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 5 CROMWELL ROAD LONDON SW7 2HR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COOKPRINT LIMITED CERTIFICATE ISSUED ON 26/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLEMOSS CONSUMER PUBLICATIONS LIMITED
EAGLEMOSS CONSUMER PUBLICATIONS LIMITED owns 1 domain names.
dairydiary.co.uk
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as EAGLEMOSS CONSUMER PUBLICATIONS 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. |