About

Registered Number: 06917041
Date of Incorporation: 27/05/2009 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (5 years and 10 months ago)
Registered Address: 55 Second Floor, 55 Warren Street, London, W1T 5NW,

 

Based in London, Peasoup Publishing Ltd was registered on 27 May 2009, it's status at Companies House is "Dissolved". The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUANCHAUD, Paul 27 May 2009 - 1
O'SULLIVAN, Kate Elizabeth Helen 25 April 2012 - 1
HARFIELD, David 04 August 2011 30 May 2012 1
MATTEI, Desiree 27 May 2009 02 August 2011 1
WELLMAN, Phillip 27 May 2009 19 March 2010 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Kate 30 May 2012 - 1
HARFIELD, David 04 August 2011 30 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 14 August 2018
AA - Annual Accounts 18 February 2018
CS01 - N/A 18 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 28 February 2016
AD01 - Change of registered office address 26 October 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 24 February 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
AP03 - Appointment of secretary 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 19 February 2012
AD01 - Change of registered office address 17 January 2012
AP03 - Appointment of secretary 04 August 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
TM01 - Termination of appointment of director 19 March 2010
NEWINC - New incorporation documents 27 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.