| Company Name | M.I.P.School Of Languages Limited |
|---|---|
| Director | Dennis James Heighway |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00982292 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1970(53 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis James Heighway |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(21 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Wheelers Lane Kings Heath Birmingham B13 0SF |
| Secretary Name | Mr Andrew Peter Charles Fox |
|---|---|
| Status | Current |
| Appointed | 26 October 2020(50 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Secretary Name | Tiercel Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1991(21 years after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 26 October 2020) |
| Correspondence Address | New Zealand House, 9th Floor 80 Haymarket London SW1Y 4TQ |
Location
| Registered Address | 83 Cambridge Street London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Internationale Inlingua Sprachschulen Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 25 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 22 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 26 October 2020 | Termination of appointment of Tiercel Services Limited as a secretary on 26 October 2020 (1 page) |
| 26 October 2020 | Appointment of Mr Andrew Peter Charles Fox as a secretary on 26 October 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from New Zealand House 9th Floor 80 Haymarket London SW1Y 4TQ to 83 Cambridge Street London SW1V 4PS on 26 October 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 2 October 2013 | Director's details changed for Dennis James Heighway on 14 February 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Dennis James Heighway on 14 February 2013 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Tiercel Services Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Tiercel Services Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Tiercel Services Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 March 2008 | Registered office changed on 21/03/2008 from 15 north audley street london W1K 6WZ (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from 15 north audley street london W1K 6WZ (1 page) |
| 20 March 2008 | Secretary's change of particulars / tiercel services LIMITED / 20/03/2008 (1 page) |
| 20 March 2008 | Secretary's change of particulars / tiercel services LIMITED / 20/03/2008 (1 page) |
| 21 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 September 2006 | Resolutions
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| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 September 2006 | Resolutions
|
| 6 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 19 August 2004 | Return made up to 06/07/04; full list of members
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| 19 August 2004 | Return made up to 06/07/04; full list of members
|
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 September 2003 | Resolutions
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| 9 September 2003 | Resolutions
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| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 August 2003 | Return made up to 06/07/03; full list of members
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| 13 August 2003 | Return made up to 06/07/03; full list of members
|
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 10 August 2002 | Return made up to 06/07/02; full list of members
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| 10 August 2002 | Return made up to 06/07/02; full list of members
|
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 25 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 29 December 1998 | Resolutions
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| 29 December 1998 | Resolutions
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| 29 December 1998 | Resolutions
|
| 29 December 1998 | Resolutions
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| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 11 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 14 August 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 14 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 14 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |