P4S PUBLISHING LIMITED

P4S PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameP4S PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07283566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P4S PUBLISHING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is P4S PUBLISHING LIMITED located?

    Registered Office Address
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of P4S PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    POP FOR SCHOOLS LIMITEDJun 14, 2010Jun 14, 2010

    What are the latest accounts for P4S PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for P4S PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Clifford Reginald Victor Trott as a director on Sep 28, 2016

    1 pagesTM01

    Termination of appointment of Michael Mcmahon as a director on Sep 28, 2016

    1 pagesTM01

    Termination of appointment of Ruth Linda Katz as a director on Sep 28, 2016

    1 pagesTM01

    Termination of appointment of Rachel Mary Jacob as a director on Sep 28, 2016

    1 pagesTM01

    Termination of appointment of Neisha Caroline Glynternick as a director on Sep 28, 2016

    1 pagesTM01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Michael Mcmahon on Apr 01, 2015

    2 pagesCH01

    Director's details changed for Mrs Rachel Mary Jacob on Apr 01, 2015

    2 pagesCH01

    Director's details changed for Ruth Linda Katz on Apr 01, 2015

    2 pagesCH01

    Director's details changed for Mr Andrew Harry Grant on Apr 01, 2015

    2 pagesCH01

    Current accounting period extended from Jun 30, 2015 to Dec 25, 2015

    1 pagesAA01

    Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Apr 17, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Appointment of Clifford Reginald Victor Trott as a director

    3 pagesAP01

    Annual return made up to Jun 14, 2013 with full list of shareholders

    8 pagesAR01

    Certificate of change of name

    Company name changed pop for schools LIMITED\certificate issued on 14/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2013

    Change company name resolution on May 08, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Who are the officers of P4S PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Andrew Harry
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    United KingdomBritish24334320003
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    GLYNTERNICK, Neisha Caroline
    Whittington House
    Alfred Place
    WC1E 7AE London
    Sheridans
    Director
    Whittington House
    Alfred Place
    WC1E 7AE London
    Sheridans
    UkBritish174917540001
    JACOB, Rachel Mary
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    United KingdomBritish154889840001
    JONES, Joanna Charlotte Lucy
    High Street
    HA4 7BD Ruislip
    49a
    Middlesex
    England
    Director
    High Street
    HA4 7BD Ruislip
    49a
    Middlesex
    England
    EnglandBritish151789940001
    KATZ, Ruth Linda
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    United KingdomBritish136448150001
    MCMAHON, Michael
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    EnglandBritish62890980002
    TROTT, Clifford Reginald Victor
    107a High Street
    HP1 3AH Hemel Hempstead
    The Oak House
    Hertfordshire
    United Kingdom
    Director
    107a High Street
    HP1 3AH Hemel Hempstead
    The Oak House
    Hertfordshire
    United Kingdom
    United KingdomBritish54489000002

    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