UNTETHERED PUBLICATIONS LIMITED

Overview

Company Name	UNTETHERED PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06386376
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2007
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNTETHERED PUBLICATIONS LIMITED?

(7440) /
(7487) /

Where is UNTETHERED PUBLICATIONS LIMITED located?

Registered Office Address	115 Eccleston Mews London SW1X 8AQ
Undeliverable Registered Office Address	No

What were the previous names of UNTETHERED PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CONGASQUARE LIMITED	Oct 01, 2007	Oct 01, 2007

What are the latest filings for UNTETHERED PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2009

Application to strike the company off the register

3 pages

DS01

Oct 09, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2009	Statement of capital on Oct 09, 2009 Capital: GBP 100	SH01

Oct 09, 2009

Director's details changed for Philippa Jane Milton on Oct 01, 2009

2 pages

CH01

Dec 08, 2008

legacy

3 pages

363a

Dec 08, 2008

legacy

1 pages

288b

Nov 23, 2007

Memorandum and Articles of Association

37 pages

Nov 23, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 23, 2007

legacy

1 pages

287

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

2 pages

288b

Nov 23, 2007

legacy

3 pages

288a

Nov 23, 2007

legacy

2 pages

288a

Nov 19, 2007

Certificate of change of name

Company name changed congasquare LIMITED\certificate issued on 19/11/07

2 pages

CERTNM

Oct 01, 2007

Incorporation

40 pages

NEWINC

View All Filings

Who are the officers of UNTETHERED PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILTON, Philippa Jane 2 Quill Lane SW15 1PD London	Nov 16, 2007		Secretary	2 Quill Lane SW15 1PD London		British		126091130001
MILTON, Philippa Jane 2 Quill Lane SW15 1PD London	Nov 16, 2007		Director	2 Quill Lane SW15 1PD London	United Kingdom	British	1975-4	126091130001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 01, 2007	Nov 16, 2007	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Oct 01, 2007	Nov 16, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
MILTON, Joanna Elizabeth Mary Melbury Cottage 2 Melbury Road W14 8LP London	Nov 16, 2007	Sep 01, 2008	Director	Melbury Cottage 2 Melbury Road W14 8LP London	United Kingdom	British	1982-2	118723170001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Oct 02, 2007	Nov 16, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001

View Detailed Information on Officers and People with Significant Control

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.
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