INDEPENDENT 3761191 LIMITED

Overview

Company Name	INDEPENDENT 3761191 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03761191
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT 3761191 LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is INDEPENDENT 3761191 LIMITED located?

Registered Office Address	39 Welbeck Street W1G 8DR London England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT 3761191 LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT DIGITAL (UK) LIMITED	May 25, 1999	May 25, 1999
HACKREMCO (NO.1504) LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for INDEPENDENT 3761191 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2014

What is the status of the latest annual return for INDEPENDENT 3761191 LIMITED?

Annual Return

Last Annual Return	Apr 28, 2015

What are the latest filings for INDEPENDENT 3761191 LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2015

Application to strike the company off the register

3 pages

DS01

Aug 10, 2015

Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on Aug 10, 2015

1 pages

AD01

Jul 20, 2015

Accounts for a dormant company made up to Dec 26, 2014

1 pages

Apr 29, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 1	SH01

Mar 17, 2015

Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014

1 pages

TM01

Jun 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jun 02, 2014

Termination of appointment of Vincent Crowley as a director

1 pages

TM01

Apr 29, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 1	SH01

Jun 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 29, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

4 pages

AR01

Jul 27, 2012

Registered office address changed from * 5 Jubilee Place London SW3 3TD England* on Jul 27, 2012

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

May 22, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2011

Registered office address changed from * Northcliffe House 2 Derry Street London W8 5HF* on Oct 05, 2011

1 pages

AD01

Oct 05, 2011

Appointment of Mr Richard Mc Clean as a director

2 pages

AP01

Oct 05, 2011

Appointment of Mr Eamonn O'kennedy as a director

2 pages

AP01

Oct 05, 2011

Termination of appointment of Andrew Round as a director

1 pages

TM01

Sep 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

May 27, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

5 pages

AR01

May 17, 2011

Appointment of Mr Simon Snoddy as a secretary

1 pages

AP03

May 17, 2011

Termination of appointment of Derek Bracken as a secretary

1 pages

TM02

Jan 28, 2011

Appointment of Mr Vincent Crowley as a director

2 pages

AP01

Jan 28, 2011

Termination of appointment of Brendan Hopkins as a director

1 pages

TM01

View All Filings

Who are the officers of INDEPENDENT 3761191 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNODDY, Simon Welbeck Street W1G 8DR London 39 England	May 16, 2011		Secretary	Welbeck Street W1G 8DR London 39 England				160115470001
MC CLEAN, Richard Welbeck Street W1G 8DR London 39 England	Sep 30, 2011		Director	Welbeck Street W1G 8DR London 39 England	Northern Ireland	British	1966-2	163412750001
BRACKEN, Derek Andrew 66 Solent Road West Hampstead NW6 1TX London	Aug 18, 2008	May 16, 2011	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		79961570002
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	Jun 17, 1999	Aug 18, 2008	Secretary	Oak House No 77 High Street CB4 8DR Landbeach		British		34289090002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 28, 1999	Jun 17, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
CROWLEY, Vincent Welbeck Street W1G 9XZ London 11 England	Dec 31, 2010	Jun 02, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1959-7	157317890001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Apr 15, 2003	Feb 23, 2010	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	68609380003
HOPKINS, Brendan Michael Anthony 43 Norland Square W11 4PZ London	Jun 17, 1999	Dec 31, 2010	Director	43 Norland Square W11 4PZ London	United Kingdom	British	1953-7	54628620001
O'KENNEDY, Eamonn Welbeck Street W1G 9XZ London 11 England	Sep 30, 2011	Dec 31, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1972-12	253646050001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	Jun 17, 1999	Sep 30, 2011	Director	Oak House No 77 High Street CB4 8DR Landbeach	England	British	1957-10	34289090002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 28, 1999	Jun 17, 1999	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT 3761191 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Nov 11, 2009 Delivered On Dec 01, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
A deed of admission to an omnibus guarantee and set-off agreement dated 20/02/01 (the agreement)	Created On Aug 31, 2004 Delivered On Sep 10, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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