ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED

ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06233418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED?

    • Book publishing (58110) / Information and communication
    • Post-graduate level higher education (85422) / Education

    Where is ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor The Pinnacle 73
    King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACADEMIC PUBLISHING INTERNATIONAL LIMITEDMay 01, 2007May 01, 2007

    What are the latest accounts for ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 13, 2022

    What is the status of the latest confirmation statement for ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2022

    What are the latest filings for ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2023

    14 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Curtis Farm Tokers Green Lane Kidmore End Reading RG4 9AY England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Dec 28, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    LRESSP

    Micro company accounts made up to Dec 13, 2022

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 13, 2022

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 33 Wood Lane Sonning Common Reading RG4 9SJ to Curtis Farm Tokers Green Lane Kidmore End Reading RG4 9AY on Oct 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Susan Claire Remenyi on Nov 19, 2019

    1 pagesCH03

    Director's details changed for Susan Claire Remenyi on Nov 19, 2019

    2 pagesCH01

    Director's details changed for Susan Claire Remenyi on Nov 19, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2017

    • Capital: GBP 400
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2017

    • Capital: GBP 240
    3 pagesSH01

    Who are the officers of ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REMENYI, Susan Claire
    Kidmore End
    RG4 9AY Reading
    Curtis Farm
    Berkshire
    England
    Secretary
    Kidmore End
    RG4 9AY Reading
    Curtis Farm
    Berkshire
    England
    BritishDirector7383880001
    REMENYI, Daniel Stephen Joseph
    Curtis Farm
    Kidmore End
    RG4 9AY Reading
    Berkshire
    Director
    Curtis Farm
    Kidmore End
    RG4 9AY Reading
    Berkshire
    EnglandIrishConsultant24209340002
    REMENYI, Susan Claire
    Kidmore End
    RG4 9AY Reading
    Curtis Farm
    Berkshire
    England
    Director
    Kidmore End
    RG4 9AY Reading
    Curtis Farm
    Berkshire
    England
    EnglandBritishDirector7383880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Stephen Joseph Remenyi
    Kidmore End
    RG4 9AY Reading
    Curtis Farm
    England
    Jan 01, 2017
    Kidmore End
    RG4 9AY Reading
    Curtis Farm
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ACADEMIC CONFERENCES AND PUBLISHING INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2022Commencement of winding up
    Sep 22, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester

    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