EMIS PROFESSIONAL PUBLISHING LIMITED
Overview
| Company Name | EMIS PROFESSIONAL PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03588713 |
| 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 EMIS PROFESSIONAL PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is EMIS PROFESSIONAL PUBLISHING LIMITED located?
| Registered Office Address | Rawdon House Green Lane Yeadon LS19 7BY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMIS PROFESSIONAL PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLT PROFESSIONAL PUBLISHING LIMITED | Jul 30, 1998 | Jul 30, 1998 |
| CHARTFACT LIMITED | Jun 26, 1998 | Jun 26, 1998 |
What are the latest accounts for EMIS PROFESSIONAL PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EMIS PROFESSIONAL PUBLISHING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMIS PROFESSIONAL PUBLISHING 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) | ||||||||||||||
Statement of capital on Jun 06, 2016
| 4 pages | SH19 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Christopher Spencer as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Caroline Louise Farbridge as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Sean Riddell as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Michael Kennedy Spencer as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA United Kingdom* on Dec 31, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Christopher Michael Kennedy Spencer on Jun 22, 2010 | 1 pages | CH03 | ||||||||||||||
Who are the officers of EMIS PROFESSIONAL PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARBRIDGE, Caroline Louise | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House West Yorkshire United Kingdom | 179952020001 | |||||||
| SPENCER, Christopher Michael Kennedy | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House West Yorkshire United Kingdom | England | British | 4742550002 | |||||
| GRIFFIN, Andrew James Ross | Secretary | 106 Woodland Drive AL4 0ET St. Albans | British | 37652620004 | ||||||
| MOON, Charles Lindsay Andrew | Secretary | Park House Mews 77 Back Lane LS18 4RF Horsforth West Yorkshire | British | 116368280001 | ||||||
| PLEASANCE, Martin Howard | Secretary | Overidge House Lowsonford B95 5HG Solihull Warwickshire | British | 9023960001 | ||||||
| SPENCER, Christopher Michael Kennedy | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House West Yorkshire United Kingdom | British | 4742550002 | ||||||
| ZAHEDIEH, Ahmed | Secretary | 310 Liverpool Road N7 8PU London | British | 29478960002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BRADY, Charles John | Director | Coombe House Coombe Park B74 2QB Sutton Coldfield West Midlands | England | British | 10905520002 | |||||
| BROOME, Stephen Patrick | Director | 317 Birmingham Road B72 1EH Sutton Coldfield West Midlands | British | 35270810002 | ||||||
| GRIFFIN, Andrew James Ross | Director | 106 Woodland Drive AL4 0ET St. Albans | United Kingdom | British | 37652620004 | |||||
| PLEASANCE, Martin Howard | Director | Overidge House Lowsonford B95 5HG Solihull Warwickshire | British | 9023960001 | ||||||
| RIDDELL, Sean Douglas | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House West Yorkshire United Kingdom | England | British | 126512160001 | |||||
| SPENCER, Christopher Michael Kennedy | Director | 8 Westgate YO7 1QS Thirsk N Yorkshire | England | British | 4742550002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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