Ilx Publishing Limited

Dissolved
Incorporated on 27 Sep 2005

Reg Address: George House Princes Court, Beam Heath Way, Nantwich CW5 6GD

Company Number 05575879
Company Status Dissolved on 11 Mar 2014
Incorporation Date 27 Sep 2005
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2012
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Ilx Publishing Limited" is a ltd and located in George House Princes Court, Beam Heath Way, Nantwich CW5 6GD. Ilx Publishing Limited is currently in dissolved status and it was incorporated on 27 Sep 2005 (18 years 11 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2011
Accounts Period Covered End Date

30 Sep 2012
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ilx Publishing Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Joseph Mcintosh	Director	22 Oct 2013	Scottish	Active
2	MACLAY MURRAY & SPENS LLP	Corporate Secretary	31 May 2008	-	Resigned 31 Aug 2011
3	SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	27 Sep 2005	-	Resigned 31 May 2008
4	Jonathan Andrew Pickles	Director	27 Sep 2005	British	Resigned 9 Feb 2013
5	Ken Peter Scott	Director	27 Sep 2005	British	Resigned 9 Feb 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ilx Publishing Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	11 Mar 2014	Download PDF 1 Pages
2	Gazette - Notice Voluntary	26 Nov 2013	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	13 Nov 2013	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	7 Nov 2013	Download PDF 2 Pages
5	Gazette - Notice Compulsory	5 Nov 2013	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	4 Jul 2013	Download PDF 1 Pages
7	Accounts - Dormant	4 Jul 2013	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	4 Jul 2013	Download PDF 1 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2012	Download PDF 4 Pages
10	Accounts - Dormant	26 Jun 2012	Download PDF 2 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	27 Sep 2011	Download PDF 4 Pages
12	Officers - Termination Secretary Company With Name	2 Sep 2011	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old	2 Sep 2011	Download PDF 2 Pages
14	Accounts - Dormant	17 Jun 2011	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2010	Download PDF 5 Pages
16	Officers - Change Person Director Company With Change Date	20 Aug 2010	Download PDF 1 Pages
17	Accounts - Dormant	24 Jun 2010	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2009	Download PDF 3 Pages
19	Accounts - Made Up Date	25 Jul 2009	Download PDF 2 Pages
20	Annual Return - Legacy	17 Oct 2008	Download PDF 3 Pages
21	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
22	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
23	Accounts - Made Up Date	15 Jul 2008	Download PDF 2 Pages
24	Annual Return - Legacy	5 Oct 2007	Download PDF 2 Pages
25	Accounts - Made Up Date	27 Jul 2007	Download PDF 2 Pages
26	Annual Return - Legacy	26 Oct 2006	Download PDF 2 Pages
27	Officers - Legacy	26 Oct 2006	Download PDF 1 Pages
28	Address - Legacy	11 Jan 2006	Download PDF 1 Pages
29	Incorporation - Company	27 Sep 2005	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Digital Classics Distribution Rights Limited Mutual People: John Joseph Mcintosh	Active
2	Digital Classics Distribution Limited Mutual People: John Joseph Mcintosh	Active
3	Progility Health Limited Mutual People: John Joseph Mcintosh	Active
4	Ilx Group Plc Mutual People: John Joseph Mcintosh	Active
5	Obrar Limited Mutual People: John Joseph Mcintosh	Active
6	Progility Finco Limited Mutual People: John Joseph Mcintosh	Active
7	Progility Limited Mutual People: John Joseph Mcintosh	Active
8	Progility Overseas Limited Mutual People: John Joseph Mcintosh	Active
9	Starkstrom Group Limited Mutual People: John Joseph Mcintosh	Active
10	Starkstrom Limited Mutual People: John Joseph Mcintosh	Active
11	Sue Hill Recruitment & Services Limited Mutual People: John Joseph Mcintosh	Active
12	Tfpl Limited Mutual People: John Joseph Mcintosh	Active
13	Matchlight Limited Mutual People: John Joseph Mcintosh	Liquidation
14	Bidstack Group Plc Mutual People: John Joseph Mcintosh	administration
15	Pubguard Ltd Mutual People: John Joseph Mcintosh	Active
16	Colourful Parachute Limited Mutual People: John Joseph Mcintosh	Active
17	September Songs Limited Mutual People: John Joseph Mcintosh	Active
18	Box Film (Boudicca) Limited Mutual People: John Joseph Mcintosh	Active
19	Box Tv (Dice) Limited Mutual People: John Joseph Mcintosh	Active
20	Box Tv (In Production) Limited Mutual People: John Joseph Mcintosh	Active
21	Box Tv (S&L) Limited Mutual People: John Joseph Mcintosh	Active
22	Dcd Drama Limited Mutual People: John Joseph Mcintosh	Active
23	N.B.D. Holdings Limited Mutual People: John Joseph Mcintosh	Active
24	Box Film Limited Mutual People: John Joseph Mcintosh	Active
25	Box Tv (Prodco) Limited Mutual People: John Joseph Mcintosh	Active
26	Box Tv (Production) Ltd Mutual People: John Joseph Mcintosh	Active
27	Breathtaking Limited Mutual People: John Joseph Mcintosh	Active
28	Digital Classics Distribution (Two) Limited Mutual People: John Joseph Mcintosh	Active
29	N.B.D. Pictures Limited Mutual People: John Joseph Mcintosh	Active
30	Progility Consulting Limited Mutual People: John Joseph Mcintosh	dissolved
31	Progility Training Limited Mutual People: John Joseph Mcintosh	dissolved
32	Computa-Friendly Limited Mutual People: John Joseph Mcintosh	dissolved
33	Mount Lane Training & Implementation Solutions Limited Mutual People: John Joseph Mcintosh	dissolved
34	Customer Projects Limited Mutual People: John Joseph Mcintosh	dissolved
35	Mindscope Limited Mutual People: John Joseph Mcintosh	dissolved
36	Ilx Software Limited Mutual People: John Joseph Mcintosh	dissolved
37	Ilx Learning Limited Mutual People: John Joseph Mcintosh	dissolved
38	Ilx Solutions Limited Mutual People: John Joseph Mcintosh	dissolved
39	Intellexis International Limited Mutual People: John Joseph Mcintosh	dissolved
40	Ilx Key Skills Limited Mutual People: John Joseph Mcintosh	dissolved
41	Ilx Connexions Limited Mutual People: John Joseph Mcintosh	dissolved
42	Ilx Mindscope Limited Mutual People: John Joseph Mcintosh	dissolved
43	Ilx Training Limited Mutual People: John Joseph Mcintosh	dissolved
44	Box Tv Limited Mutual People: John Joseph Mcintosh	Active
45	Dcd Media Limited Mutual People: John Joseph Mcintosh	Liquidation
46	Dcd Rights Limited Mutual People: John Joseph Mcintosh	Active
47	September Films Limited Mutual People: John Joseph Mcintosh	Active