London
W13 9NH
Secretary Name | Ms Angela Loader |
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Nationality | British |
Status | Closed |
Appointed | 28 June 1992(8 years after company formation) |
Appointment Duration | 23 years, 8 months (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | 38 Culmington Road London W13 9NH |
Director Name | Karin Margaret Elisa Hayes |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 1995(11 years, 1 month after company formation) |
Appointment Duration | 20 years, 7 months (closed 23 February 2016) |
Role | Head Of German Department |
Country of Residence | England |
Correspondence Address | 38 Culmington Road London W13 9NH |
Director Name | Ms Isobel Alsbury |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2010(26 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 23 February 2016) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 38 Culmington Road London W13 9NH |
Director Name | Ms Claire Daniels |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(8 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 November 1994) |
Role | German Adviser |
Correspondence Address | 6 Cherry Wood Way London W5 3AG |
Director Name | Mrs Francoise Sartain |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 1992(8 years after company formation) |
Appointment Duration | 15 years (resigned 30 June 2007) |
Role | French Adviser |
Correspondence Address | 42 Cleveland Road London W13 8AL |
Director Name | Tiphaine Vernon |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 2007(23 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 June 2010) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 14 Manor Court Road London W7 3EL |
Registered Address | 38 Culmington Road London W13 9NH |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £484 |
Cash | £37 |
Current Liabilities | £1,938 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2015 | Application to strike the company off the register (5 pages) |
25 November 2015 | Application to strike the company off the register (5 pages) |
6 July 2015 | Annual return made up to 28 June 2015 no member list (3 pages) |
6 July 2015 | Annual return made up to 28 June 2015 no member list (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 July 2014 | Annual return made up to 28 June 2014 no member list (3 pages) |
25 July 2014 | Annual return made up to 28 June 2014 no member list (3 pages) |
13 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
13 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
14 July 2013 | Annual return made up to 28 June 2013 no member list (3 pages) |
14 July 2013 | Director's details changed for Karin Margaret Elisa Hayes on 14 July 2013 (2 pages) |
14 July 2013 | Annual return made up to 28 June 2013 no member list (3 pages) |
14 July 2013 | Director's details changed for Karin Margaret Elisa Hayes on 14 July 2013 (2 pages) |
14 July 2013 | Director's details changed for Mr Colin Emmins on 14 July 2013 (2 pages) |
14 July 2013 | Director's details changed for Mr Colin Emmins on 14 July 2013 (2 pages) |
28 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
28 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
1 July 2012 | Secretary's details changed for Ms Angela Loader on 1 July 2012 (1 page) |
1 July 2012 | Annual return made up to 28 June 2012 no member list (4 pages) |
1 July 2012 | Secretary's details changed for Ms Angela Loader on 1 July 2012 (1 page) |
1 July 2012 | Annual return made up to 28 June 2012 no member list (4 pages) |
1 July 2012 | Secretary's details changed for Ms Angela Loader on 1 July 2012 (1 page) |
12 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
12 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
26 July 2011 | Annual return made up to 28 June 2011 no member list (4 pages) |
26 July 2011 | Annual return made up to 28 June 2011 no member list (4 pages) |
29 September 2010 | Annual return made up to 28 June 2010 no member list (4 pages) |
29 September 2010 | Annual return made up to 28 June 2010 no member list (4 pages) |
28 September 2010 | Appointment of Mrs Isobel Alsbury as a director (2 pages) |
28 September 2010 | Appointment of Mrs Isobel Alsbury as a director (2 pages) |
27 September 2010 | Termination of appointment of Tiphaine Vernon as a director (1 page) |
27 September 2010 | Termination of appointment of Tiphaine Vernon as a director (1 page) |
17 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
17 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
20 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
20 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
18 July 2009 | Annual return made up to 28/06/09 (3 pages) |
18 July 2009 | Annual return made up to 28/06/09 (3 pages) |
19 August 2008 | Annual return made up to 28/06/08
|
19 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
19 August 2008 | Annual return made up to 28/06/08
|
19 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
19 July 2007 | Annual return made up to 28/06/07
|
19 July 2007 | Annual return made up to 28/06/07
|
9 January 2007 | Registered office changed on 09/01/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
19 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
19 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
19 September 2006 | Registered office changed on 19/09/06 from: 29 greville street london EC1N 8RB (1 page) |
19 September 2006 | Annual return made up to 28/06/06
|
19 September 2006 | Annual return made up to 28/06/06
|
19 September 2006 | Registered office changed on 19/09/06 from: 29 greville street london EC1N 8RB (1 page) |
13 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
13 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
30 July 2005 | Annual return made up to 28/06/05 (4 pages) |
30 July 2005 | Annual return made up to 28/06/05 (4 pages) |
15 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
15 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
10 September 2004 | Annual return made up to 28/06/04 (4 pages) |
10 September 2004 | Annual return made up to 28/06/04 (4 pages) |
10 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
10 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
16 September 2003 | Annual return made up to 01/06/03 (4 pages) |
16 September 2003 | Annual return made up to 01/06/03 (4 pages) |
24 July 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
24 July 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
10 July 2002 | Annual return made up to 28/06/02 (4 pages) |
10 July 2002 | Annual return made up to 28/06/02 (4 pages) |
7 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
7 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
26 July 2001 | Annual return made up to 28/06/01 (4 pages) |
26 July 2001 | Annual return made up to 28/06/01 (4 pages) |
30 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
30 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
7 September 2000 | Annual return made up to 28/06/00 (4 pages) |
7 September 2000 | Annual return made up to 28/06/00 (4 pages) |
4 November 1999 | Full accounts made up to 30 April 1999 (7 pages) |
4 November 1999 | Full accounts made up to 30 April 1999 (7 pages) |
20 August 1999 | Annual return made up to 28/06/99 (4 pages) |
20 August 1999 | Annual return made up to 28/06/99 (4 pages) |
17 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
17 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
27 August 1998 | Annual return made up to 28/06/98 (4 pages) |
27 August 1998 | Annual return made up to 28/06/98 (4 pages) |
20 August 1997 | Annual return made up to 28/06/97 (4 pages) |
20 August 1997 | Full accounts made up to 30 April 1997 (8 pages) |
20 August 1997 | Full accounts made up to 30 April 1997 (8 pages) |
20 August 1997 | Annual return made up to 28/06/97 (4 pages) |
5 September 1996 | Annual return made up to 28/06/96 (4 pages) |
5 September 1996 | Annual return made up to 28/06/96 (4 pages) |
5 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
5 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
31 August 1995 | Full accounts made up to 30 April 1995 (8 pages) |
31 August 1995 | Annual return made up to 28/06/95
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31 August 1995 | New director appointed (2 pages) |
31 August 1995 | Annual return made up to 28/06/95
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31 August 1995 | Full accounts made up to 30 April 1995 (8 pages) |
31 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |