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Authorised Publications Limited, N2 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTHORISED PUBLICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authorised Publications Limited. The company was founded 14 years ago and was given the registration number 06974711. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:AUTHORISED PUBLICATIONS LIMITED
Company Number:06974711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Director01 August 2022Active
Galley House, Moon Lane, Barnet, EN5 5YL

Director23 October 2014Active
Langley House, Park Road, East Finchley, London, N2 8EY

Director28 July 2009Active
21, Laburnum Road, London, United Kingdom, SW19 1BH

Director28 July 2009Active
Langley House, Park Road, East Finchley, London, United Kingdom, N2 8EY

Director09 July 2012Active
18, Minerva Drive, Watford, United Kingdom, WD24 5LD

Director28 July 2009Active

People with Significant Control

Mr. Raymond Mooteealoo
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:The Company's Registered Office, ..., United Kingdom, ...
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

Change registered office address company with date old address new address.

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2024-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-13Resolution

Resolution.

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2024-03-07Insolvency

Liquidation voluntary statement of affairs.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Change account reference date company current extended.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-01-27Officers

Change person director company with change date.

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2019-08-15Accounts

Change account reference date company previous shortened.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Change account reference date company previous shortened.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

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