SENA JULIA PUBLICATUS LIMITED
LONDON


Company number 02867908
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address HARFORD MICHAELS CO, 250 HENDON WAY, LONDON, NW4
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SENA JULIA PUBLICATUS LIMITED are www.senajuliapublicatus.co.uk, and www.sena-julia-publicatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Sena Julia Publicatus Limited is a Private Limited Company. The company registration number is 02867908. Sena Julia Publicatus Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Sena Julia Publicatus Limited is Harford Michaels Co 250 Hendon Way London Nw4. . HOUSTON, Marco is a Secretary of the company. HOUSTON, Gioconda Biano is a Director of the company. HOUSTON, Marco is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HOUSTON, Marco
Appointed Date: 09 November 1993
Director
HOUSTON, Gioconda Biano
Appointed Date: 09 November 1993
88 years old
Director
HOUSTON, Marco
Appointed Date: 09 November 1993
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 1993
Appointed Date: 01 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 November 1993
Appointed Date: 01 November 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 1993
Appointed Date: 01 November 1993

Persons With Significant Control

Mrs Gioconda Biano Houston
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Houston Ba
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENA JULIA PUBLICATUS LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 49 more events
06 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1993
Registered office changed on 06/12/93 from: 33 crwys road cardiff CF2 4YF
16 Nov 1993
Company name changed sena julia editoriale publicatus LIMITED\certificate issued on 17/11/93
08 Nov 1993
Company name changed sena julia editoriale (1993) lim ited\certificate issued on 09/11/93
01 Nov 1993
Incorporation

SENA JULIA PUBLICATUS LIMITED Charges

12 March 1996
Fixed and floating charge
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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