BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED
Overview
| Company Name | BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01935870 |
| 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 BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED located?
| Registered Office Address | Stonecroft 69 Station Road RH1 1EY Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUZZLER SOLUTIONS LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| THE PUZZLE PEOPLE LIMITED | Jan 07, 1993 | Jan 07, 1993 |
| PUZZLE CORNER LIMITED | Sep 04, 1985 | Sep 04, 1985 |
| TRIJOS LIMITED | Aug 02, 1985 | Aug 02, 1985 |
What are the latest accounts for BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BRITISH EUROPEAN ASSOCIATED PUBLISHERS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mrs Irene Douglas as a secretary on Jan 12, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin Gray as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Flockhart as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ellis Watson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Susannah | Secretary | Stonecroft 69 Station Road RH1 1EY Redhill Surrey | 256486130001 | |||||||
| DALY, Robert Paul | Director | Stonecroft 69 Station Road RH1 1EY Redhill Surrey | United Kingdom | British | 150193150001 | |||||
| FLOCKHART, Neil Douglas | Director | Stonecroft 69 Station Road RH1 1EY Redhill Surrey | England | British | 181651120001 | |||||
| WATSON, Ellis Alan Nicholas | Director | Stonecroft 69 Station Road RH1 1EY Redhill Surrey | Scotland | British | 181650240001 | |||||
| BASSTANIE, Daniel Maria Jozef | Secretary | H Consciencestraat 27 B 2280 Grobbendonk Belgium | British | 48425040001 | ||||||
| DOUGLAS, Irene | Secretary | Stonecroft 69 Station Road RH1 1EY Redhill Surrey | 241990700001 | |||||||
| KEESING, Simon Tobias | Secretary | Van Nijenrodeweg 879 1081 Bg Amsterdam Holland | Dutch | 4659770001 | ||||||
| NUGENT, Peter Joseph | Secretary | 8 Sunset View EN5 4LB Barnet Hertfordshire | Irish | 49088360002 | ||||||
| VAN DE RIJT, Stephen Casper Paul | Secretary | Groesew Aerde Parmastraat 37 FOREIGN 9120-Melsele Belgium | Dutch | 23394410001 | ||||||
| GRAY, Benjamin John Howard | Director | Stonecroft 69 Station Road RH1 1EY Redhill Surrey | United Kingdom | British | 128169920002 | |||||
| GUIS, Koos | Director | Voorhaven 84 1135 Bt Edam FOREIGN Holland | The Netherlands | Dutch | 19509690001 | |||||
| KEESING, Simon Tobias | Director | Van Nijenrodeweg 879 1081 Bg Amsterdam Holland | Dutch | 4659770001 | ||||||
| LEWIS, Thomas Melvyn | Director | Culvennan Hillydeal Road Otford TN14 5RU Sevenoaks Kent | England | British | 42639790001 | |||||
| NUGENT, Peter Joseph | Director | 8 Sunset View EN5 4LB Barnet Hertfordshire | United Kingdom | Irish | 49088360002 | |||||
| SERGEANT, David | Director | 4 Hitherfield Road Streatham SW16 2LN London | United Kingdom | British | 81918430002 | |||||
| THOMSON, David Howard Eric | Director | 40 Seafield Road Broughty Ferry DD5 3AN Dundee Angus | Scotland | British | 110103200001 | |||||
| VAN DE RIJT, Stephen Casper Paul | Director | Groesew Aerde Parmastraat 37 FOREIGN 9120-Melsele Belgium | Dutch | 23394410001 | ||||||
| VAN MIEGHEM, Roger Judocus Maria | Director | Pierrelaan 9 2960 Brecht Belgium | Belgian | 4659760001 |
Who are the persons with significant control of BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Puzzler Media Limited | Apr 06, 2016 | 69 Station Road RH1 1EY Redhill Stonecroft England | No | ||||||||||
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Natures of Control
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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