THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED

Address

THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
(657 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial management

Legal Information

Company Registration No.:
00716867
Incorporation Date:
2 Mar 1962 (55 Years old)
Financial Year End:
27 Aug
Capital:
£100.00 on 22 May 2014
For period ending:
27 Aug 2013
Filed on:
5 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2014
Filed on:
22 May 2014
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Map


Notices published in the Gazette

18 May 2016

THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED (Company Number 00716867) Previous Name of Company: Mossblatt Stationery Company Limited Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: c/o 3rd Floor, Paternoster House, 65 St Paul’s Churchyard, London EC4M 8AB Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE, on 6 July 2016 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 22 May 2015. Office Holder details: Paul Cooper, (IP No. 15452) and Paul Appleton, (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE For further details contact: Paul Cooper or Paul Appleton, Tel: 020 7400 7900. Alternative contact: Harriet Roberts. Paul Cooper, Joint Liquidator 11 May 2016

29 May 2015

THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED (Company Number 00716867) Previous Name of Company: Mossblatt Stationery Company Limited Registered office: 3rd Floor Paternoster House, St Pauls Churchyard, London EC4M 8AB Principal trading address: c/o 3rd Floor Paternoster House, St Pauls Churchyard, London EC4M 8AB Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 22 May 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Paul Cooper, (IP No. 15452) of David Rubin & Partners,26-28 Bedford Row, London WC1R 4HE and Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP,26-28 Bedford Row, London WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding- up.” If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Henry Moszkowicz, Chairman 22 May 2015 SPECIAL AND ORDINARY RESOLUTIONS

29 May 2015

THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED (Company Number 00716867) Previous Name of Company: Mossblatt Stationery Company Limited Registered office: 3rd Floor Paternoster House, St Pauls Churchyard, London EC4M 8AB Principal trading address: 3rd Floor Paternoster House, St Pauls Churchyard, London EC4M 8AB Paul Cooper (IP No 15452) and Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above named Company on 22 May 2015 by a resolution of the company. Notice is hereby given that the Creditors of the above-named Company are required on or before 22 June 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in RESOLUTION FOR VOLUNTARY WINDING-UP writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Paul Cooper and Paul Appleton, Joint Liquidators 22 May 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

29 May 2015

Company Number: 00716867 Name of Company: THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED Previous Name of Company: Mossblatt Stationery Company Limited Nature of Business: Investment Company Type of Liquidation: Members Registered office: 3rd Floor Paternoster House, St Pauls Churchyard, London EC4M 8AB Principal trading address: 3rd Floor Paternoster House, St Pauls Churchyard, London EC4M 8AB Paul Cooper, (IP No. 15452) of David Rubin & Partners,26-28 Bedford Row, London WC1R 4HE and Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP,26-28 Bedford Row, London WC1R 4HE. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Date of Appointment: 22 May 2015 By whom Appointed: The Company FINAL MEETINGS

Recently Filed Documents - 84 available


Directors and Secretaries

Henry Moszkowicz
before 3 May 1991 ⇒ Present ( 25 Years ) Company Secretary
before 3 May 1991 ⇒ Present ( 25 Years ) Director
Rosemary Moszkowicz
before 3 May 1991 ⇒ Present ( 25 Years ) Director
Julia Warburton
28 Jul 1998 ⇒ Present ( 18 Years ) Director

Previous Company Names

MOSSBLATT STATIONERY COMPANY LIMITED
Changed 1 Oct 1998

Previous Addresses

RUSSELL BEDFORD HOUSE CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ
UNITED KINGDOM
Changed 29 Apr 2014

5-9 CITY GARDEN ROW
ISLINGTON
LONDON
N1 8DW
Changed 5 Feb 2013

5-9 CITY GARDEN ROW
LONDON
N1 8DW
Changed 29 Apr 1998

49 HIGH ST
WANSTEAD
LONDON E11 2AA
Changed 26 Mar 1998


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Aug 2013 5 Jun 2014 10
29 Feb 2012 11 Sep 2012 7
28 Feb 2011 24 Nov 2011 9
28 Feb 2010 5 Nov 2010 9
28 Feb 2009 23 Jun 2009 4

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Official Accounts
Latest Annual accounts for year ending 27 Aug 13

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