Dissolved 2017-04-04
Company Information for BARONIUS PRESS LIMITED
LONDON, W1H 1DP,
|
Company Registration Number
04517281
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
BARONIUS PRESS LIMITED | |
Legal Registered Office | |
LONDON W1H 1DP Other companies in W1H | |
Company Number | 04517281 | |
---|---|---|
Date formed | 2002-08-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARONIUS PRESS SERVICES LTD | 78 YORK STREET LONDON UNITED KINGDOM W1H 1DP | Active - Proposal to Strike off | Company formed on the 2016-12-15 |
Officer | Role | Date Appointed |
---|---|---|
PAVEL KEJIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVA KEJIKOVA |
Director | ||
DAVID JAMES HOLMES |
Director | ||
LESLEY SHEPPARD |
Director | ||
LESLEY SHEPPARD |
Company Secretary | ||
COLIN GERARD HUGHES |
Company Secretary | ||
BARBARA EMMA PAVER |
Company Secretary | ||
ASHLEY STUART PAVER |
Director | ||
AIDAN MUNRO MCKEAGUE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA KEJIKOVA | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EVA KEJIKOVA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL KEJIK / 01/04/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL KEJIK / 22/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAVEL KEJIK | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 75 GREENFELL MANSIONS GREENWICH LONDON SE8 3EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 2A HODGSON STREET ST JOHNS SQUARE WAKEFIELD WEST YORKSHIRE WF1 2QZ | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 132 FOXBERRY ROAD LONDON SE4 2SH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: SAINT AUSTIN HOUSE 69 COMERFORD ROAD LONDON SE4 2BA | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 14/09/02 | |
ELRES | S252 DISP LAYING ACC 14/09/02 | |
ELRES | S366A DISP HOLDING AGM 14/09/02 | |
88(2)R | AD 12/09/02--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Creditors Due Within One Year | 2012-01-01 | £ 740,356 |
---|---|---|
Other Creditors Due Within One Year | 2012-01-01 | £ 740,356 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONIUS PRESS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 483,216 |
Current Assets | 2012-01-01 | £ 599,151 |
Debtors | 2012-01-01 | £ 42,875 |
Fixed Assets | 2012-01-01 | £ 1,630 |
Shareholder Funds | 2012-01-01 | £ 139,575 |
Stocks Inventory | 2012-01-01 | £ 73,060 |
Tangible Fixed Assets | 2012-01-01 | £ 1,630 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BARONIUS PRESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |