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BERLITZ PUBLISHING COMPANY LIMITED - 4TH FLOOR, 233 High Holborn High Holborn, London, WC1V 7DN, United Kingdom
Company Information
- Company registration number
- 02126017
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- 233 High Holborn High Holborn
- London
- WC1V 7DN 4TH FLOOR, 233 High Holborn High Holborn, London, WC1V 7DN UK
Management
- Managing Directors
- COOKNELL, John
- GATOFF, Alistair David
- Company secretaries
- WALTON, Julian Frederick John
- WEINSTEIN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-24
- Dissolved on
- 2021-03-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Benesse Holdings, Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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BERLITZ PUBLISHING COMPANY LIMITED Company Description
- BERLITZ PUBLISHING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02126017. Its current trading status is "closed". It was registered 1987-04-24. It was previously called MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 4Th Floor .
Get BERLITZ PUBLISHING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/02126017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02126017#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-12) - GAZ1(A)
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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confirmation-statement-with-updates (2016-10-14) - CS01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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change-sail-address-company (2010-01-07) - AD02
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change-person-director-company-with-change-date (2010-10-12) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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termination-secretary-company-with-name (2009-11-19) - TM02
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accounts-with-accounts-type-full (2009-01-28) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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keyboard_arrow_right 2007
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legacy (2006-11-01) - 363a
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legacy (2005-11-09) - 244
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legacy (2004-02-01) - 288a
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legacy (2004-02-01) - 288b
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legacy (2004-02-25) - 363s
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legacy (2004-04-26) - 287
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-11-02) - 244
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legacy (2002-02-27) - 287
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legacy (2002-02-27) - 288a
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legacy (2002-02-27) - 288b
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legacy (2002-04-29) - 288b
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-10-29) - 244
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legacy (2002-11-26) - 363s
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legacy (2002-06-13) - 288a
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legacy (2001-11-02) - 244
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legacy (2001-04-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-02-25) - 288
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legacy (1994-07-22) - 288
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accounts-with-accounts-type-full (1994-06-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 287
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legacy (1993-01-12) - 288
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resolution (1993-07-30) - RESOLUTIONS
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legacy (1993-11-04) - 288
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legacy (1993-11-07) - 363s
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legacy (1993-11-30) - 288
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legacy (1993-12-17) - 123
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resolution (1993-12-17) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-02-11) - 288
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legacy (1992-03-24) - 288
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legacy (1992-07-10) - 288
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legacy (1992-07-30) - 288
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memorandum-articles (1992-07-30) - MEM/ARTS
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legacy (1992-11-13) - 363x
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resolution (1992-07-30) - RESOLUTIONS
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legacy (1992-11-24) - 225(2)
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-14) - CERTNM
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legacy (1991-06-11) - 363x
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accounts-with-accounts-type-dormant (1991-06-27) - AA
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legacy (1991-06-29) - 287
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legacy (1991-08-07) - 288
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legacy (1991-08-15) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-15) - AA
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legacy (1990-02-15) - 363
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legacy (1990-09-24) - 288
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legacy (1990-10-26) - 288
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legacy (1990-11-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 225(1)
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legacy (1989-03-07) - 288
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resolution (1989-04-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-04-12) - AA
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legacy (1989-04-12) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-10) - 288
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legacy (1988-10-18) - 288
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certificate-change-of-name-company (1988-09-22) - CERTNM
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legacy (1988-03-10) - 288
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legacy (1988-02-10) - 287
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legacy (1988-02-09) - 224
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legacy (1988-10-24) - 288
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-05-14) - CERTNM
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certificate-incorporation (1987-04-24) - CERTINC
