World Language Consultants Limited

Company Name	World Language Consultants Limited
Company Status	Dissolved
Company Number	02056622
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mrs Susan Shan Pinna Griffith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(6 years after company formation)
Appointment Duration	29 years, 2 months (closed 14 December 2021)
Role	Headteacher
Country of Residence	England
Correspondence Address	13 Parkgate Blackheath London SE3 9XF

Director Name	Mr Julio Pinna-Zurita
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(6 years after company formation)
Appointment Duration	29 years, 2 months (closed 14 December 2021)
Role	Lecturer
Country of Residence	England
Correspondence Address	13 Parkgate Blackheath London SE3 9XF

Secretary Name	Mr Julio Pinna-Zurita
Nationality	British
Status	Closed
Appointed	30 September 1992(6 years after company formation)
Appointment Duration	29 years, 2 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Parkgate Blackheath London SE3 9XF

Contact

Website	world-language.com/showpage_home.php
Telephone	020 73576981
Telephone region	London

Location

Registered Address	77 Avery Hill Road London SE9 2BJ
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£468,548
Gross Profit	£238,828
Net Worth	£128,457
Cash	£120,562
Current Liabilities	£143,679

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
21 September 2021	Application to strike the company off the register (3 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
5 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
8 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
11 January 2017	Registered office address changed from 88 Bermondsey Street London SE1 3UB to 77 Avery Hill Road London SE9 2BJ on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 88 Bermondsey Street London SE1 3UB to 77 Avery Hill Road London SE9 2BJ on 11 January 2017 (1 page)
28 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
15 June 2015	Amended total exemption full accounts made up to 30 September 2013 (11 pages)
15 June 2015	Amended total exemption full accounts made up to 30 September 2013 (11 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
31 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
31 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
21 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of register of members (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
3 November 2007	Return made up to 30/09/07; no change of members (7 pages)
3 November 2007	Return made up to 30/09/07; no change of members (7 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
31 October 2006	Return made up to 30/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2006	Return made up to 30/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2006	Amended accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Amended accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
14 October 2005	Return made up to 30/09/05; full list of members (7 pages)
14 October 2005	Return made up to 30/09/05; full list of members (7 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 December 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/04 (7 pages)
13 December 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/04 (7 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 November 2001	Return made up to 30/09/01; full list of members (6 pages)
29 November 2001	Return made up to 30/09/01; full list of members (6 pages)
8 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
8 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 July 2000	Full accounts made up to 30 September 1999 (10 pages)
12 July 2000	Full accounts made up to 30 September 1999 (10 pages)
13 April 2000	Registered office changed on 13/04/00 from: panton house panton street london SW1Y 4EN (1 page)
13 April 2000	Registered office changed on 13/04/00 from: panton house panton street london SW1Y 4EN (1 page)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 30 September 1998 (9 pages)
19 May 1999	Full accounts made up to 30 September 1998 (9 pages)
24 April 1998	Full accounts made up to 30 September 1997 (11 pages)
24 April 1998	Full accounts made up to 30 September 1997 (11 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 30 September 1996 (13 pages)
24 April 1997	Full accounts made up to 30 September 1996 (13 pages)
7 October 1996	Return made up to 30/09/96; full list of members (6 pages)
7 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 July 1996	Full accounts made up to 30 September 1995 (14 pages)
22 July 1996	Full accounts made up to 30 September 1995 (14 pages)
29 September 1995	Return made up to 30/09/95; no change of members (4 pages)
29 September 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 September 1986	Certificate of Incorporation (2 pages)
19 September 1986	Certificate of Incorporation (2 pages)

World Language Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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