Company NameAccountancy Tuition Centre (Kazakstan) Limited
DirectorsRobert James Roberts and Fadi Ganni
Company StatusActive
Company Number00189399
CategoryPrivate Limited Company
Incorporation Date20 April 1923(98 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Robert James Roberts
StatusCurrent
Appointed23 June 2016(93 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMr Robert James Roberts
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(94 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleMember
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameFadi Ganni
Date of BirthApril 1968 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed28 April 2017(94 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceLebanon
Correspondence Address4 Green Lane Business Park 238 Green Lane
New Eltham
London
SE9 3TL
Director NameMr Stewart Colin Maugham
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(69 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 August 1992)
RoleChartered Accountant
Correspondence Address31 Holly Park Gardens
Finchley
London
N3 3NG
Director NameMr David Mark Norman
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(69 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 21 August 1998)
RoleExec Search Consultant
Country of ResidenceEngland
Correspondence AddressBurkham House
Alton
Hampshire
GU34 5RS
Director NameRobert Alan Schofield
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(69 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 20 September 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Director NameMrs Sandra Ann Squires
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(69 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 July 1992)
RoleChartered Accountant
Correspondence AddressHighfield House 7 Linthurst Road
Blackwell
Bromsgrove
Worcestershire
B60 1QG
Secretary NamePaul Kendall
NationalityBritish
StatusResigned
Appointed05 May 1992(69 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Director NameMr Graham Richard Durgan
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(70 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 20 September 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFielding House
Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Secretary NameHelen Claire Parr
NationalityBritish
StatusResigned
Appointed04 February 1997(73 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 September 2000)
RoleCompany Director
Correspondence Address19 Forest Road
Loughton
Essex
IG10 1EB
Secretary NameRobert Alan Schofield
NationalityBritish
StatusResigned
Appointed18 March 1998(74 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Director NameGordon Norris
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(75 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 May 2002)
RoleBusiness Training Director
Correspondence Address20 Broadway
Knaphill
Woking
Surrey
GU21 2DT
Director NamePeter John Ronald Anderson
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(76 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 July 2003)
RoleLecturer
Correspondence AddressThe Malt House
East End, North Leigh
Witney
Oxfordshire
OX8 6PX
Secretary NameTimothy Martin Evans
NationalityBritish
StatusResigned
Appointed20 September 2000(77 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 February 2001)
RoleCompany Director
Correspondence Address40 Belleville Road
Battersea
London
SW11 6QT
Director NameMr Stephen William Cartwright
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(77 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 July 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTarn Hows Sands Lane
Carlton Le Moorland
Lincoln
LN5 9HJ
Director NameMr Richard Gordon Finlay Glover
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(77 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 June 2011)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address86 Grange Road
Ealing
London
W5 3PJ
Secretary NameMr Stephen William Cartwright
NationalityBritish
StatusResigned
Appointed09 February 2001(77 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 July 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTarn Hows Sands Lane
Carlton Le Moorland
Lincoln
LN5 9HJ
Director NameOlga Minenok
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(78 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 July 2002)
RoleCompany Director
Correspondence Address20 Broadway
Knaphill
Woking
Surrey
GU21 2DT
Secretary NameDeborah Yvonne Morrod
NationalityBritish
StatusResigned
Appointed15 July 2003(80 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2005)
RoleCompany Director
Correspondence Address54 Balcaskie Road
Eltham
London
SE9 1HQ
Secretary NameMr Michael John Harrigan
NationalityBritish
StatusResigned
Appointed01 March 2005(81 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Bradley Gardens
London
W13 8HE
Director NameRichard Gunst
Date of BirthJuly 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2011(88 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 January 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 6 & 7 The Old Office Block 16 Elmtree Road
Teddington
Middlesex
TW11 8ST
Director NameGregory Davis
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2011(88 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 6 & 7 The Old Office Block 16 Elmtree Road
Teddington
Middlesex
TW11 8ST
Director NameMr John Roselli
Date of BirthAugust 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2011(88 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 6 & 7 The Old Office Block 16 Elmtree Road
Teddington
Middlesex
TW11 8ST
Secretary NameGregory Davis
NationalityBritish
StatusResigned
Appointed30 April 2011(88 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Correspondence AddressSuite 6 & 7 The Old Office Block 16 Elmtree Road
Teddington
Middlesex
TW11 8ST
Director NameDr Timothy Wiggins
Date of BirthJuly 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2012(88 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRichmond Station Parkshot House
5 Kew Road
Richmond
Surrey
TW9 2PR
Director NameMr Antoine Alfons Abou-Samra
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2016(93 years after company formation)
Appointment Duration1 year (resigned 28 April 2017)
RoleCompany Director
Country of ResidenceLebanon
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMr John Roselli
Date of BirthAugust 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2016(93 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMr Robert James Roberts
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2017(94 years after company formation)
Appointment Duration3 weeks (resigned 28 April 2017)
RoleMember
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN

Contact

Websiteatc-international.com

Location

Registered Address4 Green Lane Business Park 238 Green Lane
New Eltham
London
SE9 3TL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

20k at £1Becker Professional Development International LTD
99.01%
Deferred
20k at £0.01Becker Professional Development International LTD
0.99%
Ordinary

Financials

Year2014
Turnover£320,949
Gross Profit£133,951
Net Worth£61,604
Cash£136,994
Current Liabilities£195,828

Accounts

Latest Accounts30 June 2019 (1 year, 9 months ago)
Next Accounts Due30 June 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 May 2020 (11 months, 3 weeks ago)
Next Return Due15 May 2021 (3 weeks, 5 days from now)

Filing History

9 September 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
21 June 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
20 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
16 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
22 November 2017Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 22 November 2017 (1 page)
22 November 2017Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 22 November 2017 (1 page)
12 September 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 September 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 June 2017Appointment of Mr Robert James Roberts as a director on 28 April 2017 (2 pages)
22 June 2017Termination of appointment of John Roselli as a director on 28 April 2017 (1 page)
22 June 2017Appointment of Mr Robert James Roberts as a director on 28 April 2017 (2 pages)
22 June 2017Termination of appointment of John Roselli as a director on 28 April 2017 (1 page)
8 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 June 2017Termination of appointment of Robert James Roberts as a director on 28 April 2017 (1 page)
8 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 June 2017Termination of appointment of Robert James Roberts as a director on 28 April 2017 (1 page)
15 May 2017Termination of appointment of Antoine Alfons Abou-Samra as a director on 28 April 2017 (1 page)
15 May 2017Appointment of Fadi Ganni as a director on 28 April 2017 (2 pages)
15 May 2017Termination of appointment of Antoine Alfons Abou-Samra as a director on 28 April 2017 (1 page)
15 May 2017Appointment of Fadi Ganni as a director on 28 April 2017 (2 pages)
10 April 2017Appointment of Mr Robert James Roberts as a director on 7 April 2017 (2 pages)
10 April 2017Appointment of Mr Robert James Roberts as a director on 7 April 2017 (2 pages)
24 March 2017Full accounts made up to 30 June 2015 (15 pages)
24 March 2017Full accounts made up to 30 June 2015 (15 pages)
21 January 2017Compulsory strike-off action has been discontinued (1 page)
21 January 2017Compulsory strike-off action has been discontinued (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
25 July 2016Full accounts made up to 30 June 2014 (15 pages)
25 July 2016Full accounts made up to 30 June 2014 (15 pages)
27 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,200
(4 pages)
27 June 2016Appointment of Mr John Roselli as a director on 10 June 2016 (2 pages)
27 June 2016Registered office address changed from Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to 82 st John Street London EC1M 4JN on 27 June 2016 (1 page)
27 June 2016Appointment of Mr Robert James Roberts as a secretary on 23 June 2016 (2 pages)
27 June 2016Termination of appointment of Gregory Davis as a secretary on 1 April 2016 (1 page)
27 June 2016Termination of appointment of Gregory Davis as a director on 1 April 2016 (1 page)
27 June 2016Termination of appointment of John Roselli as a director on 1 April 2016 (1 page)
27 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,200
(4 pages)
27 June 2016Appointment of Mr John Roselli as a director on 10 June 2016 (2 pages)
27 June 2016Registered office address changed from Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to 82 st John Street London EC1M 4JN on 27 June 2016 (1 page)
27 June 2016Appointment of Mr Robert James Roberts as a secretary on 23 June 2016 (2 pages)
27 June 2016Termination of appointment of Gregory Davis as a secretary on 1 April 2016 (1 page)
27 June 2016Termination of appointment of Gregory Davis as a director on 1 April 2016 (1 page)
27 June 2016Termination of appointment of John Roselli as a director on 1 April 2016 (1 page)
24 June 2016Termination of appointment of Timothy Wiggins as a director on 1 April 2016 (1 page)
24 June 2016Appointment of Mr Antoine Alfons Abou-Samra as a director on 1 April 2016 (2 pages)
24 June 2016Termination of appointment of Timothy Wiggins as a director on 1 April 2016 (1 page)
24 June 2016Appointment of Mr Antoine Alfons Abou-Samra as a director on 1 April 2016 (2 pages)
2 April 2016Compulsory strike-off action has been discontinued (1 page)
2 April 2016Compulsory strike-off action has been discontinued (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
10 December 2015Registered office address changed from Suites 6 and 7 the Old Office Block 16 Elmtree Road Teddington Middlesextw11 8st to Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 10 December 2015 (2 pages)
10 December 2015Registered office address changed from Suites 6 and 7 the Old Office Block 16 Elmtree Road Teddington Middlesextw11 8st to Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 10 December 2015 (2 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20,200
(7 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20,200
(7 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20,200
(7 pages)
17 February 2015Termination of appointment of Richard Gordon Finlay Glover as a director on 29 January 2015 (2 pages)
17 February 2015Termination of appointment of Richard Gordon Finlay Glover as a director on 29 January 2015 (2 pages)
21 July 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20,200
(8 pages)
21 July 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20,200
(8 pages)
21 July 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20,200
(8 pages)
11 June 2014Full accounts made up to 30 June 2013 (14 pages)
11 June 2014Full accounts made up to 30 June 2013 (14 pages)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
(8 pages)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
(8 pages)
13 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
(8 pages)
25 April 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
25 April 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
1 October 2012Full accounts made up to 31 December 2011 (16 pages)
1 October 2012Full accounts made up to 31 December 2011 (16 pages)
18 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
18 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
18 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
30 May 2012Appointment of Timothy Wiggins as a director (2 pages)
30 May 2012Termination of appointment of Richard Gunst as a director (1 page)
30 May 2012Appointment of Timothy Wiggins as a director (2 pages)
30 May 2012Termination of appointment of Richard Gunst as a director (1 page)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
9 September 2011Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (18 pages)
9 September 2011Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (18 pages)
9 September 2011Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (18 pages)
4 August 2011Appointment of Mr John Roselli as a director (3 pages)
4 August 2011Appointment of Mr Richard Glover as a director (3 pages)
4 August 2011Appointment of Mr John Roselli as a director (3 pages)
4 August 2011Appointment of Mr Richard Glover as a director (3 pages)
13 July 2011Annual return made up to 5 May 2011 with a full list of shareholders
  • ANNOTATION This document was second filed on 09/09/2011.
(15 pages)
13 July 2011Annual return made up to 5 May 2011 with a full list of shareholders
  • ANNOTATION This document was second filed on 09/09/2011.
(15 pages)
13 July 2011Annual return made up to 5 May 2011 with a full list of shareholders
  • ANNOTATION This document was second filed on 09/09/2011.
(15 pages)
4 July 2011Termination of appointment of Richard Glover as a director (2 pages)
4 July 2011Termination of appointment of Richard Glover as a director (2 pages)
27 June 2011Appointment of Richard Gunst as a director (3 pages)
27 June 2011Termination of appointment of Michael Harrigan as a secretary (2 pages)
27 June 2011Appointment of Gregory Davis as a secretary (3 pages)
27 June 2011Appointment of Gregory Davis as a director (3 pages)
27 June 2011Appointment of Richard Gunst as a director (3 pages)
27 June 2011Termination of appointment of Michael Harrigan as a secretary (2 pages)
27 June 2011Appointment of Gregory Davis as a secretary (3 pages)
27 June 2011Appointment of Gregory Davis as a director (3 pages)
10 August 2010Full accounts made up to 31 December 2009 (15 pages)
10 August 2010Full accounts made up to 31 December 2009 (15 pages)
10 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
29 July 2009Full accounts made up to 31 December 2008 (15 pages)
29 July 2009Full accounts made up to 31 December 2008 (15 pages)
8 May 2009Return made up to 05/05/09; full list of members (3 pages)
8 May 2009Return made up to 05/05/09; full list of members (3 pages)
30 July 2008Full accounts made up to 31 December 2007 (15 pages)
30 July 2008Full accounts made up to 31 December 2007 (15 pages)
7 May 2008Return made up to 05/05/08; full list of members (3 pages)
7 May 2008Return made up to 05/05/08; full list of members (3 pages)
10 August 2007Full accounts made up to 31 December 2006 (11 pages)
10 August 2007Full accounts made up to 31 December 2006 (11 pages)
25 May 2007Return made up to 05/05/07; full list of members (2 pages)
25 May 2007Return made up to 05/05/07; full list of members (2 pages)
7 August 2006Return made up to 05/05/06; full list of members (6 pages)
7 August 2006Return made up to 05/05/06; full list of members (6 pages)
1 August 2006Full accounts made up to 31 December 2005 (11 pages)
1 August 2006Full accounts made up to 31 December 2005 (11 pages)
15 August 2005Full accounts made up to 31 December 2004 (10 pages)
15 August 2005Full accounts made up to 31 December 2004 (10 pages)
2 July 2005Return made up to 05/05/05; full list of members (6 pages)
2 July 2005Return made up to 05/05/05; full list of members (6 pages)
15 March 2005New secretary appointed (2 pages)
15 March 2005Secretary resigned (1 page)
15 March 2005New secretary appointed (2 pages)
15 March 2005Secretary resigned (1 page)
14 March 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 March 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 February 2005Full accounts made up to 31 March 2004 (10 pages)
1 February 2005Full accounts made up to 31 March 2004 (10 pages)
9 June 2004Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 09/06/04
(6 pages)
9 June 2004Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 09/06/04
(6 pages)
6 May 2004Full accounts made up to 31 March 2003 (10 pages)
6 May 2004Full accounts made up to 31 March 2003 (10 pages)
19 November 2003Director resigned (1 page)
19 November 2003Secretary resigned;director resigned (1 page)
19 November 2003New secretary appointed (2 pages)
19 November 2003Director resigned (1 page)
19 November 2003Secretary resigned;director resigned (1 page)
19 November 2003New secretary appointed (2 pages)
12 May 2003Return made up to 05/05/03; full list of members (7 pages)
12 May 2003Return made up to 05/05/03; full list of members (7 pages)
5 February 2003Full accounts made up to 31 March 2002 (10 pages)
5 February 2003Full accounts made up to 31 March 2002 (10 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
21 July 2002Director resigned (1 page)
21 July 2002Director resigned (1 page)
7 June 2002Return made up to 05/05/02; full list of members (8 pages)
7 June 2002Return made up to 05/05/02; full list of members (8 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
4 February 2002Full accounts made up to 31 March 2001 (10 pages)
4 February 2002Full accounts made up to 31 March 2001 (10 pages)
16 July 2001New director appointed (3 pages)
16 July 2001New director appointed (3 pages)
22 June 2001New secretary appointed;new director appointed (3 pages)
22 June 2001New secretary appointed;new director appointed (3 pages)
22 June 2001New secretary appointed;new director appointed (3 pages)
22 June 2001New secretary appointed;new director appointed (3 pages)
16 June 2001Return made up to 05/05/01; full list of members (6 pages)
16 June 2001Secretary resigned (1 page)
16 June 2001Return made up to 05/05/01; full list of members (6 pages)
16 June 2001Secretary resigned (1 page)
14 June 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New director appointed (2 pages)
17 November 2000New secretary appointed (2 pages)
17 November 2000New secretary appointed (2 pages)
8 November 2000Director resigned (1 page)
8 November 2000Secretary resigned;director resigned (1 page)
8 November 2000Secretary resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Secretary resigned;director resigned (1 page)
8 November 2000Secretary resigned (1 page)
7 November 2000Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA (1 page)
7 November 2000Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA (1 page)
14 August 2000Auditor's resignation (1 page)
14 August 2000Auditor's resignation (1 page)
3 August 2000Full accounts made up to 31 December 1999 (9 pages)
3 August 2000Full accounts made up to 31 December 1999 (9 pages)
7 June 2000Return made up to 05/05/00; full list of members (11 pages)
7 June 2000Return made up to 05/05/00; full list of members (11 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 May 1999Return made up to 05/05/99; full list of members (10 pages)
26 May 1999Return made up to 05/05/99; full list of members (10 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999New secretary appointed (2 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
4 September 1998Company name changed accountancy tuition centre (acco untancy courses) LIMITED\certificate issued on 07/09/98 (2 pages)
4 September 1998Company name changed accountancy tuition centre (acco untancy courses) LIMITED\certificate issued on 07/09/98 (2 pages)
1 September 1998Director resigned (1 page)
1 September 1998Director resigned (1 page)
19 June 1998Return made up to 05/05/98; full list of members (8 pages)
19 June 1998Return made up to 05/05/98; full list of members (8 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 June 1997Return made up to 05/05/97; full list of members (8 pages)
3 June 1997Return made up to 05/05/97; full list of members (8 pages)
24 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1996Return made up to 05/05/96; full list of members (9 pages)
28 May 1996Return made up to 05/05/96; full list of members (9 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 May 1995Return made up to 05/05/95; full list of members (14 pages)
22 May 1995Return made up to 05/05/95; full list of members (14 pages)
27 July 1993Company name changed bnb resources no 6 LIMITED\certificate issued on 28/07/93 (2 pages)
27 July 1993Company name changed bnb resources no 6 LIMITED\certificate issued on 28/07/93 (2 pages)
29 June 1993Company name changed chart foulks lynch (london) limi ted\certificate issued on 30/06/93 (2 pages)
29 June 1993Company name changed chart foulks lynch (london) limi ted\certificate issued on 30/06/93 (2 pages)
30 July 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
30 July 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
19 June 1986Return made up to 15/05/86; full list of members (5 pages)
19 June 1986Return made up to 15/05/86; full list of members (5 pages)
31 January 1934Company name changed\certificate issued on 31/01/34 (2 pages)
31 January 1934Company name changed\certificate issued on 31/01/34 (2 pages)
20 April 1923Certificate of incorporation (1 page)
20 April 1923Company name changed\certificate issued on 20/04/23 (11 pages)
20 April 1923Certificate of incorporation (1 page)
20 April 1923Company name changed\certificate issued on 20/04/23 (11 pages)
20 April 1923Incorporation (18 pages)