European Publishing Holding Limited

Company Name	European Publishing Holding Limited
Company Status	Dissolved
Company Number	05908989
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Buckingham Directors Limited (Corporation)
Status	Closed
Appointed	17 August 2006(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	17 August 2006(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Guardian Services (I.o.m) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,170
Current Liabilities	£11,461

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	Application to strike the company off the register (3 pages)
22 August 2014	Application to strike the company off the register (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Particulars of variation of rights attached to shares (3 pages)
20 September 2011	Particulars of variation of rights attached to shares (3 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
19 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Return made up to 17/08/09; full list of members (3 pages)
19 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 August 2007	Return made up to 17/08/07; full list of members (2 pages)
23 August 2007	Return made up to 17/08/07; full list of members (2 pages)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
31 August 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
18 August 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
18 August 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
17 August 2006	Incorporation (10 pages)
17 August 2006	Incorporation (10 pages)

European Publishing Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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