Inlingua School Of Languages Limited

Company Name	Inlingua School Of Languages Limited
Director	Dennis James Heighway
Company Status	Active - Proposal to Strike off
Company Number	01027324
Category	Private Limited Company
Incorporation Date	14 October 1971(52 years, 6 months ago)
Previous Name	Maximum Intensity Programme School Of Languages Limited

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	14 March 1997(25 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
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(49 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Brian Leslie Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(20 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 1996)
Role	Partner In Language School
Correspondence Address	Hazlwood Ashford Road Cheltenham Gloucestershire GL50 2EW Wales

Director Name	Aurelio Prada
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 February 1992(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1997)
Role	Company Director
Correspondence Address	C/San Jorge 16 E-46183 Lane Eliana Valencia Foreign

Secretary Name	Maria Ranieri-Long
Nationality	British
Status	Resigned
Appointed	07 February 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	1 Salisbury Avenue Cheltenham Gloucestershire GL51 5BT Wales

Secretary Name	Alison Mary Evans
Nationality	British
Status	Resigned
Appointed	24 January 1995(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Hazlewood Ashford Road Cheltenham Gloucestershire GL50 2EW Wales

Director Name	Dennis James Heighway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(25 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2002)
Role	School Principal
Correspondence Address	30 Rotton Park Road Edgbaston Birmingham West Midlands B16 9JL

Secretary Name	Tiercel Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(25 years, 5 months after company formation)
Appointment Duration	23 years, 7 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

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)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
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)
26 October 2020	Termination of appointment of Tiercel Services Limited as a secretary 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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 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 GBP 100 (5 pages)
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	Director's details changed for Dennis James Heighway 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	Director's details changed for Dennis James Heighway on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Tiercel Services Limited on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Dennis James Heighway on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Tiercel Services Limited on 4 March 2010 (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	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)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Return made up to 07/02/09; full list of members (3 pages)
12 March 2009	Registered office changed on 12/03/2009 from new zealand house 9TH floor 80 haymarket london SW1Y 4TQ (1 page)
12 March 2009	Registered office changed on 12/03/2009 from new zealand house 9TH floor 80 haymarket london SW1Y 4TQ (1 page)
12 March 2009	Return made up to 07/02/09; full list of members (3 pages)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Location of register of members (1 page)
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)
20 March 2008	Registered office changed on 20/03/2008 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)
20 March 2008	Registered office changed on 20/03/2008 from 15 north audley street london W1K 6WZ (1 page)
21 February 2008	Location of register of members (1 page)
21 February 2008	Location of debenture register (1 page)
21 February 2008	Return made up to 07/02/08; full list of members (2 pages)
21 February 2008	Location of register of members (1 page)
21 February 2008	Location of debenture register (1 page)
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 RES13 ‐ Bal sheet approved 18/08/06 (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 March 2006	Return made up to 07/02/06; full list of members (2 pages)
6 March 2006	Return made up to 07/02/06; full list of members (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
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)
15 March 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
15 March 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 August 2004	Resolutions RES13 ‐ Balance sheet approved 29/07/04 (1 page)
11 August 2004	Resolutions RES13 ‐ Balance sheet approved 29/07/04 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 February 2004	Return made up to 07/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2004	Return made up to 07/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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)
9 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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)
18 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
18 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
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)
27 February 2001	Return made up to 07/02/01; full list of members (6 pages)
27 February 2001	Return made up to 07/02/01; 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)
14 February 2000	Return made up to 07/02/00; full list of members (6 pages)
14 February 2000	Return made up to 07/02/00; 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)
2 March 1999	Return made up to 07/02/99; no change of members (4 pages)
2 March 1999	Return made up to 07/02/99; no change of members (4 pages)
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)
18 March 1998	Return made up to 07/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1998	Return made up to 07/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: rodney lodge rodney road cheltenham GL50 1JF (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Return made up to 07/02/97; full list of members (6 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: rodney lodge rodney road cheltenham GL50 1JF (1 page)
3 June 1997	Return made up to 07/02/97; full list of members (6 pages)
3 June 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
13 November 1996	Full accounts made up to 31 December 1995 (9 pages)
13 November 1996	Full accounts made up to 31 December 1995 (9 pages)
23 February 1996	Return made up to 07/02/96; no change of members (4 pages)
23 February 1996	Return made up to 07/02/96; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Inlingua School Of Languages Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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