ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
Overview
| Company Name | ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042170 |
| 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 ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT Kensington London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXHW.CO.UK LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| HOTELWORLD.CO.UK LIMITED | Jul 24, 2000 | Jul 24, 2000 |
What are the latest accounts for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS 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 | 4 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 12, 2015 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 21, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director on May 22, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew James Page as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Amended accounts made up to Sep 30, 2013 | 4 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 5 pages | AA | ||||||||||||||
Who are the officers of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT Kensington London | British | 152926850001 | ||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 187899420001 | |||||
| ALAYLI, Pamela Wendy | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 115815130001 | ||||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALAYLI, Pamela Wendy | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 115815130001 | |||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | 109743660001 | |||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 125658180001 |
Who are the persons with significant control of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Newspapers Limited | Apr 06, 2016 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | 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