STICKY PUBLISHING LIMITED

STICKY PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTICKY PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08626197
    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 STICKY PUBLISHING LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is STICKY PUBLISHING LIMITED located?

    Registered Office Address
    The Gate House Upper Shockerwick Farm
    Upper Shockerwick
    BA1 7LH Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STICKY PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for STICKY PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 26, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Simone Davinia Aagaard as a director on Sep 23, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP .3
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP .3
    SH01

    Statement of capital following an allotment of shares on Jun 13, 2014

    • Capital: GBP 0.3
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2013

    • Capital: GBP 0.25
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2013

    • Capital: GBP 0.2
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    GAZ1

    Appointment of Mr Mark Carter as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP .01
    SH01
    incorporationJul 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of STICKY PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Mark Warren
    Upper Shockerwick Farm
    Upper Shockerwick
    BA1 7LH Bath
    The Gate House
    United Kingdom
    Director
    Upper Shockerwick Farm
    Upper Shockerwick
    BA1 7LH Bath
    The Gate House
    United Kingdom
    EnglandBritish151751330001
    AAGAARD, Simone Davinia
    Upper Shockerwick Farm
    Upper Shockerwick
    BA1 7LH Bath
    The Gate House
    United Kingdom
    Director
    Upper Shockerwick Farm
    Upper Shockerwick
    BA1 7LH Bath
    The Gate House
    United Kingdom
    United KingdomBritish160131120001

    Who are the persons with significant control of STICKY PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Warren Carter
    Upper Shockerwick Farm
    Upper Shockerwick
    BA1 7LH Bath
    The Gate House
    Apr 06, 2016
    Upper Shockerwick Farm
    Upper Shockerwick
    BA1 7LH Bath
    The Gate House
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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