SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED
Overview
| Company Name | SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06279626 |
| 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 SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED located?
| Registered Office Address | c/o STEVE RIMINGTON 6th Floor 236 Gray's Inn Road WC1X 8HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED | Jul 13, 2007 | Jul 13, 2007 |
| ROMANYGLADE LIMITED | Jun 14, 2007 | Jun 14, 2007 |
What are the latest accounts for SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SPRINGER SCIENCE + BUSINESS MEDIA FINANCE 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 236 Grays Inn Road London WC1X 8HL on Jun 27, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derk Haank on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gabrielle Bunning as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Appointment of Stephen Brian Rimington as a secretary | 1 pages | AP03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Certificate of change of name Company name changed springer science and business me dia finance LIMITED\certificate issued on 25/07/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIMINGTON, Stephen Brian | Secretary | c/o Steve Rimington 236 Gray's Inn Road WC1X 8HB London 6th Floor England | 146660000001 | |||||||
| HAANK, Derk | Director | Pasplein 6 Doetinchem 7001 Gc Netherlands | Netherlands | Dutch | 141928080001 | |||||
| MOS, Martin Peter | Director | Kerkhofweg 1 Wehl 7031 Je The Netherlands | Netherlands | Dutch | 89969980001 | |||||
| RIMINGTON, Stephen Brian | Director | Lingfield Avenue KT1 2TL Kingston 71 Surrey United Kingdom | United Kingdom | British | 138645600001 | |||||
| VEST, Ulrich, Dr | Director | Ahrenshooper Zeile Berlin 67 14129 Germany | Germany | German | 110194740002 | |||||
| BUNNING, Gabrielle Ann | Secretary | 147 Queens Road Wimbledon SW19 8NS London | British | 101729250001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| HUNTER, Jane | Director | 5. 2 Alaska Buildings 61 Grange Road SE1 3BA London | British | 110225050001 | ||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
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