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Company Information for

FINANCIAL PUBLISHING INTERNATIONAL LIMITED

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
03378598
Private Limited Company
Liquidation

Company Overview

About Financial Publishing International Ltd
FINANCIAL PUBLISHING INTERNATIONAL LIMITED was founded on 1997-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Financial Publishing International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINANCIAL PUBLISHING INTERNATIONAL LIMITED
 
Legal Registered Office
C/O KROLL LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Filing Information
Company Number 03378598
Company ID Number 03378598
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2001
Account next due 30/07/2003
Latest return 30/05/2002
Return next due 27/06/2003
Type of accounts SMALL
Last Datalog update: 2019-12-04 17:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL PUBLISHING INTERNATIONAL LIMITED

Company Officers of FINANCIAL PUBLISHING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HEATON
Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HEATON
Company Secretary 1998-05-18 2002-11-11
PHILIP DAVID MCCABE
Company Secretary 1997-05-30 1998-05-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-05-30 1997-05-30
LONDON LAW SERVICES LIMITED
Nominated Director 1997-05-30 1997-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-06-29287Registered office changed on 29/06/04 from: 150 fleet street london EC4A 2DQ
2004-03-01COCOMPCompulsory winding up order
2003-12-16F14Compulsory Liquidation. Notice of winding up order
2003-12-09F14Compulsory Liquidation. Notice of winding up order
2003-01-03288bSecretary resigned
2002-06-10363sReturn made up to 30/05/02; full list of members
2002-04-30225Accounting reference date extended from 31/03/02 to 30/09/02
2001-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/01
2001-06-15363sReturn made up to 30/05/01; full list of members
2000-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/00
2000-07-04363sReturn made up to 30/05/00; full list of members
2000-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/99
1999-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-12363sReturn made up to 30/05/99; no change of members
1999-06-14CERTNMCompany name changed park south publishing LIMITED\certificate issued on 15/06/99
1999-04-28288aNew secretary appointed
1999-04-28363aReturn made up to 30/05/98; full list of members; amend
1999-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/98
1998-10-02288aNew secretary appointed
1998-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-02363sReturn made up to 30/05/98; full list of members
1998-06-02288aNew secretary appointed
1998-06-02288bSecretary resigned
1997-09-25395Particulars of mortgage/charge
1997-06-16225Accounting reference date shortened from 31/05/98 to 31/03/98
1997-06-1688(2)RAd 30/05/97--------- £ si 98@1=98 £ ic 2/100
1997-06-04288aNEW SECRETARY APPOINTED
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288bDIRECTOR RESIGNED
1997-06-04288bSECRETARY RESIGNED
1997-06-04287Registered office changed on 04/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2213 - Publish journals & periodicals



Licences & Regulatory approval
We could not find any licences issued to FINANCIAL PUBLISHING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2006-07-17
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL PUBLISHING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-25 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FINANCIAL PUBLISHING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL PUBLISHING INTERNATIONAL LIMITED
Trademarks
We have not found any records of FINANCIAL PUBLISHING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL PUBLISHING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2213 - Publish journals & periodicals) as FINANCIAL PUBLISHING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL PUBLISHING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFINANCIAL PUBLISHING INTERNATIONAL LIMITEDEvent Date2006-07-17
Notice is hereby given that a Final Meeting of Creditors of the above-named Company will be held at the offices of Kroll, 10 Fleet Place, London EC4M 7RB, on 18 August 2006, at 11.00 am, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting: that the Joint Liquidators receipts and payments accounts to 15 June 2006 and final report be approved, and that the Joint Liquidators be released from office. A Dividend will not be paid to the Creditors as there were insufficient funds to meet the claims of secured and preferential Creditors and the costs and expenses of the liquidation. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to the offices of Kroll at the above address by no later than 12.00 noon on 17 August 2006. G P Squires, Joint Liquidator 11 July 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL PUBLISHING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCIAL PUBLISHING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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