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Strand Magazines Europe Limited

Strand Magazines Europe Limited is a dissolved company incorporated on 12 July 1989 with the registered office located in London, Greater London. Strand Magazines Europe Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02403770
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
16 Great Marlborough Street
London
W1F 7HS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • United Kingdom • Lives in England • Born in Aug 1959
Director • Tax Director • British • Lives in England • Born in Nov 1973
Time Warner Limited
PSC
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Mutual Companies
Warner World Limited
Mr Joseph Wilkins is a mutual person.
Active
Warner Media International Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Entertainment Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Holdings Limited
Mr Joseph Wilkins is a mutual person.
Active
Harry Potter Limited
Mr Joseph Wilkins is a mutual person.
Active
97 Savernake Road Limited
Bronwen Elizabeth Stuart Jones is a mutual person.
Active
Time Warner London Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Money Purchase Pension Plan Trustee Limited
Mr Joseph Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 12 Dec 2016
Mr Joseph Wilkins Appointed
9 Years Ago on 14 Nov 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Janet Stewart Resigned
9 Years Ago on 12 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 25 Jan 2016
Amended Dormant Accounts Submitted
10 Years Ago on 12 Aug 2015
Small Accounts Submitted
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Appointment of Mr Joseph Wilkins as a director on 14 November 2016
Submitted on 15 Nov 2016
Confirmation statement made on 12 July 2016 with updates
Submitted on 12 Jul 2016
Termination of appointment of Janet Stewart as a director on 12 April 2016
Submitted on 12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 25 Jan 2016
Amended accounts for a dormant company made up to 31 December 2014
Submitted on 12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Submitted on 13 Jul 2015
Repayment History
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