Central London College Limited

Company Name	Central London College Limited
Company Status	Dissolved
Company Number	01302208
Category	Private Limited Company
Incorporation Date	11 March 1977(47 years, 1 month ago)
Dissolution Date	18 August 2011 (12 years, 8 months ago)
Previous Name	Whitehead & Watson Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Erika Kailides
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 April 1991(14 years after company formation)
Appointment Duration	20 years, 4 months (closed 18 August 2011)
Role	Company Director
Correspondence Address	3a St Marys Avenue Finchley London N3 1SN

Director Name	Nicholas Kailides
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1991(14 years after company formation)
Appointment Duration	20 years, 4 months (closed 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Lyndhurst Gardens Finchley London N3 1TE

Secretary Name	Erika Kailides
Nationality	Swiss
Status	Closed
Appointed	04 April 1991(14 years after company formation)
Appointment Duration	20 years, 4 months (closed 18 August 2011)
Role	Company Director
Correspondence Address	3a St Marys Avenue Finchley London N3 1SN

Director Name	Michael Kailides
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 1994)
Role	Assistant
Correspondence Address	1 Lisburne Road London NW3 2NS

Location

Registered Address	Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

9.8k at 1	Ms Erika Kailides 98.00% Ordinary
100 at 1	Michael Kailides 1.00% Ordinary
100 at 1	Nicholas Kailides 1.00% Ordinary

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 August 2011	Final Gazette dissolved following liquidation (1 page)
18 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
11 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
11 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
10 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (9 pages)
10 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (9 pages)
10 May 2010	Liquidators' statement of receipts and payments to 5 May 2010 (9 pages)
8 May 2009	Appointment of a voluntary liquidator (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 73 great eastern street london EC2A 3HR (1 page)
8 May 2009	Statement of affairs with form 4.19 (6 pages)
8 May 2009	Appointment of a voluntary liquidator (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 73 great eastern street london EC2A 3HR (1 page)
8 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2009	Statement of affairs with form 4.19 (6 pages)
8 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06 (1 page)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 July 2008	Return made up to 17/03/08; full list of members (4 pages)
9 July 2008	Return made up to 17/03/08; full list of members (4 pages)
25 April 2008	Accounts made up to 30 June 2007 (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 March 2006	Return made up to 17/03/06; full list of members (7 pages)
13 March 2006	Return made up to 17/03/06; full list of members (7 pages)
2 March 2006	Amended accounts made up to 30 June 2004 (5 pages)
2 March 2006	Amended accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 March 2005	Return made up to 17/03/05; full list of members (7 pages)
15 March 2005	Return made up to 17/03/05; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 March 2004	Return made up to 17/03/04; full list of members (7 pages)
23 March 2004	Return made up to 17/03/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 April 2003	Return made up to 28/03/03; full list of members (7 pages)
1 April 2003	Return made up to 28/03/03; full list of members (7 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
12 April 2002	Return made up to 28/03/02; full list of members (6 pages)
12 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
12 July 2001	Return made up to 04/04/01; full list of members (5 pages)
12 July 2001	Return made up to 04/04/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
26 June 2000	Full accounts made up to 30 June 1999 (9 pages)
26 June 2000	Full accounts made up to 30 June 1999 (9 pages)
30 March 2000	Return made up to 28/03/00; full list of members (6 pages)
30 March 2000	Return made up to 28/03/00; full list of members (6 pages)
16 June 1999	Full accounts made up to 30 June 1998 (14 pages)
16 June 1999	Full accounts made up to 30 June 1998 (14 pages)
30 April 1999	Return made up to 04/04/99; no change of members (5 pages)
30 April 1999	Return made up to 04/04/99; no change of members (5 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Return made up to 04/04/98; full list of members (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: 213-215 tottenham court road london W1 4US (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 213-215 tottenham court road london W1 4US (1 page)
30 April 1998	Return made up to 04/04/98; full list of members (6 pages)
18 February 1998	Full accounts made up to 30 June 1997 (11 pages)
18 February 1998	Full accounts made up to 30 June 1997 (11 pages)
21 November 1997	Amended full accounts made up to 30 June 1996 (13 pages)
21 November 1997	Amended full accounts made up to 30 June 1996 (13 pages)
31 October 1997	Full accounts made up to 30 June 1996 (13 pages)
31 October 1997	Full accounts made up to 30 June 1996 (13 pages)
9 May 1997	Return made up to 04/04/97; no change of members (4 pages)
9 May 1997	Return made up to 04/04/97; no change of members (4 pages)
30 June 1996	Full accounts made up to 31 July 1995 (13 pages)
30 June 1996	Full accounts made up to 31 July 1995 (13 pages)
11 June 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
11 June 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
16 April 1996	Return made up to 04/04/96; no change of members (4 pages)
16 April 1996	Return made up to 04/04/96; no change of members (4 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
11 May 1995	Return made up to 21/03/95; full list of members (6 pages)
11 May 1995	Return made up to 21/03/95; full list of members (6 pages)
17 March 1977	Allotment of shares (2 pages)
17 March 1977	Allotment of shares (2 pages)

Central London College Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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