About

Registered Number: 03588713
Date of Incorporation: 26/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 8 months ago)
Registered Address: Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

 

Emis Professional Publishing Ltd was registered on 26 June 1998 with its registered office in Leeds, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Farbridge, Caroline Louise, Moon, Charles Lindsay Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FARBRIDGE, Caroline Louise 04 February 2013 - 1
MOON, Charles Lindsay Andrew 08 October 2006 07 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
SH19 - Statement of capital 06 June 2016
DS01 - Striking off application by a company 28 May 2016
RESOLUTIONS - N/A 23 May 2016
CAP-SS - N/A 23 May 2016
SH01 - Return of Allotment of shares 23 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 July 2013
TM02 - Termination of appointment of secretary 19 July 2013
AP03 - Appointment of secretary 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AD01 - Change of registered office address 31 December 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 July 2011
RESOLUTIONS - N/A 09 December 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2008
353 - Register of members 14 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
RESOLUTIONS - N/A 10 April 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 16 July 2007
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 04 September 2001
225 - Change of Accounting Reference Date 07 February 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
CERTNM - Change of name certificate 18 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
287 - Change in situation or address of Registered Office 11 January 2001
AA - Annual Accounts 04 December 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
363s - Annual Return 26 July 2000
225 - Change of Accounting Reference Date 12 April 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 04 August 1999
287 - Change in situation or address of Registered Office 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
RESOLUTIONS - N/A 01 April 1999
RESOLUTIONS - N/A 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
123 - Notice of increase in nominal capital 01 April 1999
MEM/ARTS - N/A 01 April 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
287 - Change in situation or address of Registered Office 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
RESOLUTIONS - N/A 03 August 1998
225 - Change of Accounting Reference Date 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
CERTNM - Change of name certificate 29 July 1998
NEWINC - New incorporation documents 26 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.