S2 PUBLICATIONS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 04375084
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address C/O ELLIOT WOOLFE & ROSE, EQUITY HOUSE 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Zenon Jerzy Stefan Schoepe as a director on 10 April 2016. The most likely internet sites of S2 PUBLICATIONS LIMITED are www.s2publications.co.uk, and www.s2-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. S2 Publications Limited is a Private Limited Company. The company registration number is 04375084. S2 Publications Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of S2 Publications Limited is C O Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £22.59k. It is £18.45k against last year. And the total assets are £74.18k, which is £-31.5k against last year. SCHOEPE, Susan Jane is a Secretary of the company. SCHOEPE, Susan Jane is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BOURNE, Philip Leonard has been resigned. Director SCHOEPE, Zenon Jerzy Stefan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


s2 publications Key Finiance

LIABILITIES £22.59k
+446%
CASH n/a
TOTAL ASSETS £74.18k
-30%
All Financial Figures

Current Directors

Secretary
SCHOEPE, Susan Jane
Appointed Date: 15 February 2002
Director
SCHOEPE, Susan Jane
Appointed Date: 23 April 2004
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
BOURNE, Philip Leonard
Resigned: 23 April 2004
Appointed Date: 15 February 2002
64 years old
Director
SCHOEPE, Zenon Jerzy Stefan
Resigned: 10 April 2016
Appointed Date: 15 February 2002
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mrs Susan Jane Schoepe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

S2 PUBLICATIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Termination of appointment of Zenon Jerzy Stefan Schoepe as a director on 10 April 2016
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
14 Mar 2002
New director appointed
22 Feb 2002
Registered office changed on 22/02/02 from: regent house 316 beulah hill london SE19 3HF
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

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