Academic & How to Publishing Ltd.

Company Registration Number: 05742507

Company registered in England and Wales

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Academic & How to Publishing Ltd. is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in London.

Registered Address

483 GREEN LANES
LONDON
N13 4BS

There are 1801 companies currently registered at this postcode, including this one.

All companies at N13 4BS

Registration Data

Company Number

05742507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£1,000£1,000
of which Cash £1,000£1,000£1,000£0£1,000£1,000
Total Assets £1,000£1,000£1,000£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£1,000£1,000
Total Net Worth £1,000£1,000£1,000£0£1,000£1,000

Previous Names

  • ASSET PROTECTION PUBLISHING LTD., active until 28 December 2011
  • BLACKBIRD HOLDINGS INCORP LIMITED, active until 12 October 2009

Company Officers

  • LONDOÑO BARRIOS, Luis Carlos

    Director

    Appointed on 16 May 2011

     

    Nationality: Columbian

    Occupation: Businessmen

    Month of birth: March 1966

    Edificio Marianela Piso 3
    Apto 11
    Av Porras Entre Calle 65y 66, San Francisco
    Panama
    Panama
    587
    Panama

  • SECRETARY CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2006

    Resigned on 28 March 2012

    Albany House
    Station Path
    Staines
    Middlesex
    TW18 4LW
    United Kingdom

  • NEWTON HERRERA, Gustavo Alberto

    Director

    Appointed on 15 September 2010

    Resigned on 16 May 2011

    Nationality: Panamanian

    Occupation: Businessmen

    Month of birth: January 1961

    Edificio Century Tower,
    Piso 4
    Oficina 401, Via Ricardo J. Alfaro
    Panama City
    Panama

  • CORPORATE DIRECTORS SERVICES LIMITED

    Corporate Director

    Appointed on 14 March 2006

    Resigned on 15 September 2010

    Albany House
    Station Path
    Staines
    Middlesex
    TW18 4LW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHWMII. Transaction: MzE2MDYwMjYzNmFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6KG8. Transaction: MzE0NjkzNTMxOWFkaXF6a2N4.

  3. 28 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZN85S. Transaction: MzEzNDAyMTg1MmFkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4BTUQQI. Transaction: MzEyNzMxMTAxMmFkaXF6a2N4.

  5. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHNCG0. Transaction: MzExMjE5MTg4OGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37CITWH. Transaction: MzA5OTUxMjkyOGFkaXF6a2N4.

  7. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDN21. Transaction: MzA5MTE2MjAwNGFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3KC1. Transaction: MzA3NzM2NDE0MGFkaXF6a2N4.

  9. 2 May 2013 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27IZZEJ. Transaction: MzA3NzMyNzMwNmFkaXF6a2N4.

  10. 17 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HOC9SA. Transaction: MzA2NDI0MjYyNGFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1AYA8T4. Transaction: MzA1OTAzOTY5NmFkaXF6a2N4.

  12. 28 March 2012 Termination of appointment of Secretary Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NKJN5. Transaction: MzA1NDkzMDk4MmFkaXF6a2N4.

  13. 28 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OSV1XL. Transaction: MzA0OTcyNTUyMGFkaXF6a2N4.

  14. 19 December 2011 Appointment of Mr. Luis Carlos Londoño as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANYAW. Transaction: MzA0OTEzNjg2MWFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Gustavo Newton Herrera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OANYCG. Transaction: MzA0OTEzNjg2OGFkaXF6a2N4.

  16. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJTGUZUC. Transaction: MzA0ODUyMDI3NGFkaXF6a2N4.

  17. 7 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XJHG9TWB. Transaction: MzAzNjcyMDY2N2FkaXF6a2N4.

  18. 28 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2KJQBF. Transaction: MzAyOTM5OTQzNWFkaXF6a2N4.

  19. 15 September 2010 Termination of appointment of Corporate Directors Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAWOQNFJ. Transaction: MzAyMzM4Mjc1M2FkaXF6a2N4.

  20. 15 September 2010 Appointment of Mr. Gustavo Alberto Newton Herrera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAWOJNFC. Transaction: MzAyMzM4Mjc1MWFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XRQHSJQW. Transaction: MzAxNDkyNzg1MmFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Corporate Directors Services Limited on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH02. Barcode: XRQHRJQV. Transaction: MzAxNDkyNzUxOGFkaXF6a2N4.

  23. 5 May 2010 Secretary's details changed for Secretary Corporate Services Limited on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH04. Barcode: XRQHQJQU. Transaction: MzAxNDkyNzUxNmFkaXF6a2N4.

  24. 10 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEN2IFOL. Transaction: MzAwNDc2MzEwNWFkaXF6a2N4.

  25. 12 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQEIPDXV. Transaction: MzAwMDU2NjcxMWFkaXF6a2N4.

  26. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDU2NjQwMWFkaXF6a2N4.

  27. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54KZ8UR. Transaction: MjAzMDMwNTk4OGFkaXF6a2N4.

  28. 8 April 2009 Secretary's change of particulars / secretary corporate services LIMITED / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X54KX8UP. Transaction: MjAzMDMwNTMwMGFkaXF6a2N4.

  29. 8 April 2009 Director's change of particulars / corporate directors services LIMITED / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X54KY8UQ. Transaction: MjAzMDMwNTMwM2FkaXF6a2N4.

  30. 7 August 2008 Registered office changed on 07/08/2008 from, 156 chesterfield road, ashford, middlesex, TW15 3PT [View PDF]

    Category: Address. Type: 287. Barcode: XJ69J22I. Transaction: MjAxMDU0MjcwMWFkaXF6a2N4.

  31. 28 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGOKG1SU. Transaction: MjAwOTc3NDc2N2FkaXF6a2N4.

  32. 7 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBCEYOC. Transaction: MjAwMjc5MzczNmFkaXF6a2N4.

  33. 23 August 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxODg2NGFkaXF6a2N4.

  34. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYxODg2MGFkaXF6a2N4.

  35. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYxODg2MmFkaXF6a2N4.

  36. 23 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDYxODg2MWFkaXF6a2N4.

  37. 23 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDYxODg0OGFkaXF6a2N4.

  38. 23 August 2007 Registered office changed on 23/08/07 from: station path, albany house, station path, staines, middlesex TW18 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYxODg2M2FkaXF6a2N4.

  39. 19 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ2ODk1N2FkaXF6a2N4.

  40. 19 April 2007 Registered office changed on 19/04/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA1MTc2NGFkaXF6a2N4.

  41. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE3NTE0NWFkaXF6a2N4.

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