PUBLIMASTER LTD.
Overview
| Company Name | PUBLIMASTER LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04853204 |
| 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 PUBLIMASTER LTD.?
- (7487) /
Where is PUBLIMASTER LTD. located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0BB Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLIMASTER LTD.?
| Company Name | From | Until |
|---|---|---|
| LIVE SPIRIT LIMITED | Aug 01, 2003 | Aug 01, 2003 |
What are the latest accounts for PUBLIMASTER LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for PUBLIMASTER LTD.?
| 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 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mr Sergio Pezzatti as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Fiorenzo Valli on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Cristina Bianchi on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of PUBLIMASTER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| BIANCHI, Cristina | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | Switzerland | Swiss | Financial Adviser | 101632490001 | ||||||||
| PEZZATTI, Sergio | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | Switzerland | Swiss | Administrator | 152054770001 | ||||||||
| VALLI, Fiorenzo | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | Switzerland | Swiss | Fiduciary | 101632540001 | ||||||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 900029970001 | |||||||||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London | 122177010001 |
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