Is Publishing Limited

Company Name	Is Publishing Limited
Company Status	Dissolved
Company Number	05342339
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)
Dissolution Date	10 April 2009 (15 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Susannah Kate Scarborough
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	31b Balham Grove London SW12 8AZ

Secretary Name	Michelle Marie Lee
Nationality	British
Status	Closed
Appointed	28 April 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2009)
Role	Editor
Correspondence Address	7a Chelverton Road Putney London SW15 1RN

Secretary Name	Caroline Ruth Kannreuther
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Artist
Correspondence Address	46 Simpson Street London Greater London SW11 3HW

Director Name	Mr Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(12 months after company formation)
Appointment Duration	9 months (resigned 27 October 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	The Shealing Backsideans Wargrave Reading RG10 8JP

Secretary Name	Ian Trevor Geldard
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 2007)
Role	Company Director
Correspondence Address	17 Buttermere Close Wrecklesham Farnham Surrey GU10 4PN

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Secretary Name	Just Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2006)
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Location

Registered Address	C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£35
Cash	£35

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
10 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
1 December 2007	Registered office changed on 01/12/07 from: 23 clifton hill st john's wood london NW8 0QE (1 page)
27 November 2007	Statement of affairs (6 pages)
27 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2007	Appointment of a voluntary liquidator (1 page)
1 June 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: hathaway house popes drive finchley london N3 1QF (1 page)
17 May 2007	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
26 July 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 July 2006	Registered office changed on 05/07/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
6 June 2006	Return made up to 25/01/06; full list of members (6 pages)
23 May 2006	Particulars of mortgage/charge (9 pages)
19 May 2006	Ad 19/02/06--------- Â£ si [email protected]=10 Â£ ic 52/62 (4 pages)
19 May 2006	Ad 19/02/06--------- Â£ si [email protected]=7 Â£ ic 45/52 (2 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 May 2006	Ad 19/02/06--------- Â£ si [email protected]=7 Â£ ic 62/69 (2 pages)
19 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/11/05 (1 page)
19 May 2006	Ad 19/02/06--------- Â£ si [email protected]=10 Â£ ic 35/45 (4 pages)
15 May 2006	S-div 01/11/05 (2 pages)
23 February 2006	New director appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: 46 simpson street london greater london SW11 3HW (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
14 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2006	S-div 01/11/05 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: suite 18, folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
25 January 2005	Incorporation (12 pages)

Is Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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