LINGUARAMA PUBLICATIONS LIMITED
Overview
| Company Name | LINGUARAMA PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01260313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINGUARAMA PUBLICATIONS LIMITED?
- (7499) /
Where is LINGUARAMA PUBLICATIONS LIMITED located?
| Registered Office Address | 11 Connaught Place London W2 2ET |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINGUARAMA PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERSDOWN PUBLICATIONS LIMITED | May 25, 1976 | May 25, 1976 |
What are the latest accounts for LINGUARAMA PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for LINGUARAMA PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Shaul on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martin Paul Studd as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Milne as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LINGUARAMA PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUDD, Martin Paul | Secretary | 11 Connaught Place London W2 2ET | 149570170001 | |||||||
| SHAUL, Jonathan | Director | 11 Connaught Place London W2 2ET | United Kingdom | British | Finance Director | 114442480001 | ||||
| CHANDLER, Lynn Angharad | Secretary | 32 Wingate Road Hammersmith W6 0UR London | British | 8275480001 | ||||||
| MILNE, Ian Sidney | Secretary | 7 Sutherland Avenue BR5 1QX Petts Wood Kent | British | 38849070001 | ||||||
| OFFLER, Rachel | Secretary | Mandalay Tregurrian TR8 4AD Watergate Bay Cornwall | British | 122085040001 | ||||||
| BURKITT, John Christopher | Director | Wits End 7a Ramshill GU31 4AR Petersfield Hampshire | England | British | Managing Director | 201120760001 | ||||
| COOPER, Dinyar Behram | Director | 40 Valley Drive Kingsbury NW9 9NR London | British | Director | 19659470001 | |||||
| COYLE, Brian | Director | 12 Orchard Rise KT2 7EY Kingston Upon Thames Surrey | England | British | Director | 10683230001 | ||||
| NUTTALL, William Eric | Director | The Larches Kilmeston Road SO24 0NJ Kilmeston Hampshire | United Kingdom | British | Bpp Holdings Plc | 62903840001 | ||||
| PRIOR, Charles Campbell Leathes | Director | The Mill House Woodspeen RG20 8BT Newbury Berkshire | England | British | Director | 32949000002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0