ILLUSTRATED PEOPLE LIMITED
Overview
| Company Name | ILLUSTRATED PEOPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04845574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ILLUSTRATED PEOPLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ILLUSTRATED PEOPLE LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA Winchmore Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILLUSTRATED PEOPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ILLUSTRATED PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Secretary's details changed for Fm Secretaries Limited on May 03, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 15, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Fm Secretaries Limited on Jun 11, 2013 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Secretary's details changed | 2 pages | CH04 | ||||||||||
Registered office address changed from * 16 Dover Street Mayfair London W1S 4LR United Kingdom* on Nov 08, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2011 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Duncan Stringer Mcnamara on Jan 25, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fm Secretaries Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of ILLUSTRATED PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FM SECRETARIES LIMITED | Secretary | Fitzrovia W1W 6HL London 2nd Floor, 32-33 Gosfield Street United Kingdom | 130203380001 | |||||||
| MCNAMARA, Duncan Stringer | Director | 92 Redchurch Street E2 7GP London Flat 7 United Kingdom | United Kingdom | British | Designer | 102206290002 | ||||
| DUFFY, Anna Katherine | Secretary | 17 Holcroft Road E9 7BA London | British | 123831200001 | ||||||
| MARKOVA, Sasha | Secretary | Flat 2, 2 Greenwich Court Cavell Street E1 2BS London | British | 91587010001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does ILLUSTRATED PEOPLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 2007 Delivered On Nov 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ILLUSTRATED PEOPLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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