INNISFREE PUBLISHING LIMITED
Overview
| Company Name | INNISFREE PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227862 |
| 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 INNISFREE PUBLISHING LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is INNISFREE PUBLISHING LIMITED located?
| Registered Office Address | 1st Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNISFREE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNISFREE INVESTOR SERVICES LIMITED | Apr 11, 2002 | Apr 11, 2002 |
| INNISFREE IMPPP LIMITED | Dec 21, 2001 | Dec 21, 2001 |
| 3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jun 04, 2001 | Jun 04, 2001 |
What are the latest accounts for INNISFREE PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for INNISFREE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Timothy Richard Pearson as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Webber as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Antony Metter as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms on-Yee Tai as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Kashem as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy John Kashem on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr David James Burton on Sep 22, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David James Burton as a secretary on Mar 31, 2017 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of INNISFREE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, David James | Secretary | Charterhouse Street EC1M 6HR London 91/93 United Kingdom | 229773760001 | |||||||
| BURTON, David James | Director | Charterhouse Street EC1M 6HR London 91-93 United Kingdom | England | British | 229062880002 | |||||
| TAI, On-Yee | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | 260542980001 | |||||
| FERNANDES, Milton Anthony | Secretary | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | British | 108927700001 | ||||||
| WARD, James William | Secretary | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | British | 612190002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| KASHEM, Tim John | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | 230336850001 | |||||
| METTER, David Antony | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | United Kingdom | British | 17535810001 | |||||
| PEARSON, Timothy Richard | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | 46889670002 | |||||
| WARD, James William | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | 612190002 | |||||
| WEBBER, Matthew James | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | United Kingdom | British | 45991230001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of INNISFREE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Group Limited | Apr 06, 2016 | Charterhouse Street EC1M 6HR London 91/93 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