East London School Of English Limited

Company Name	East London School Of English Limited
Company Status	Dissolved
Company Number	02439131
Category	Private Limited Company
Incorporation Date	2 November 1989(34 years, 6 months ago)
Dissolution Date	16 June 2018 (5 years, 10 months ago)
Previous Name	ELT Banbury Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Maria Czaja-Dysiewicz
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Polish
Status	Closed
Appointed	19 September 2006(16 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 16 June 2018)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Ul. Grazyny 7/2 Warsaw 02-548 Foreign

Director Name	Andreas Roithner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	19 September 2006(16 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 16 June 2018)
Role	Company Director
Country of Residence	Poland
Correspondence Address	77 Kremser Landstr St Polten Aa3100

Director Name	Dr Terence Joseph Gerighty
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	16 years, 2 months (resigned 02 January 2008)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Coopers Gate The Square Southam Road Banbury Oxfordshire OX16 7EQ

Secretary Name	Marie-Claude Gerighty
Nationality	French
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	27 Coopers Gate The Square Southam Road Banbury Oxfordshire OX16 7EQ

Secretary Name	Mr Stephen Michael Johnson
Nationality	British
Status	Resigned
Appointed	06 September 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Oliver Close Crowborough East Sussex TN6 1JZ

Director Name	Paulina Golba
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 February 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2011)
Role	Language Trainings
Country of Residence	Poland
Correspondence Address	Ul Polna 1 Giebto Kolonia U2 440 Poland

Secretary Name	Paulina Golba
Nationality	Polish
Status	Resigned
Appointed	05 February 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2011)
Role	Language Trainings
Country of Residence	Poland
Correspondence Address	Ul Polna 1 Giebto Kolonia U2 440 Poland

Location

Registered Address	64 Southwark Bridge Road London SE1 0AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£121,612
Cash	£33,109
Current Liabilities	£256,600

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

15 July 2011	Delivered on: 3 August 2011 Persons entitled: Akr Property Investments Limited Classification: Rent deposit deed Secured details: Â£4,875.00 due or to become due from the company to the chargee. Particulars: The initial deposit of Â£4,875.00. Outstanding
30 August 1996	Delivered on: 5 September 1996 Satisfied on: 28 May 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 July 2011

Delivered on: 3 August 2011
Persons entitled: Akr Property Investments Limited

Classification: Rent deposit deed
Secured details: Â£4,875.00 due or to become due from the company to the chargee.
Particulars: The initial deposit of Â£4,875.00.
Outstanding

30 August 1996

Delivered on: 5 September 1996
Satisfied on: 28 May 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 June 2018	Final Gazette dissolved following liquidation (1 page)
16 March 2018	Completion of winding up (1 page)
14 September 2016	Order of court to wind up (3 pages)
14 September 2016	Order of court to wind up (3 pages)
17 August 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2016 (2 pages)
17 August 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2016 (2 pages)
17 August 2016	Notice of completion of voluntary arrangement (16 pages)
17 August 2016	Notice of completion of voluntary arrangement (16 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200,000 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200,000 (4 pages)
6 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2015 (15 pages)
6 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2015 (15 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200,000 (4 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200,000 (4 pages)
17 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2014 (14 pages)
17 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2014 (14 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200,000 (4 pages)
23 December 2013	Director's details changed for Andreas Roithner on 30 September 2013 (2 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200,000 (4 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200,000 (4 pages)
23 December 2013	Director's details changed for Andreas Roithner on 30 September 2013 (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2013 (11 pages)
30 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2013 (11 pages)
28 May 2013	Satisfaction of charge 1 in full (1 page)
28 May 2013	Satisfaction of charge 1 in full (1 page)
22 March 2013	Total exemption small company accounts made up to 30 March 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 March 2012 (4 pages)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Andreas Roithner on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Andreas Roithner on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Andreas Roithner on 3 December 2012 (2 pages)
17 September 2012	Amended accounts made up to 31 March 2011 (11 pages)
17 September 2012	Amended accounts made up to 31 March 2011 (11 pages)
5 September 2012	Company name changed elt banbury LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution (3 pages)
5 September 2012	Company name changed elt banbury LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
16 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
30 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 March 2011	Termination of appointment of Paulina Golba as a secretary (1 page)
11 March 2011	Termination of appointment of Paulina Golba as a secretary (1 page)
11 March 2011	Termination of appointment of Paulina Golba as a director (1 page)
11 March 2011	Termination of appointment of Paulina Golba as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Paulina Golba on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Maria Czaja-Dysiewicz on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Andreas Roithner on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Paulina Golba on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Andreas Roithner on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Maria Czaja-Dysiewicz on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Paulina Golba on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Maria Czaja-Dysiewicz on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Andreas Roithner on 1 November 2009 (2 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Return made up to 02/11/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from nortec house 12 north bar banbury oxon OX16 0TB (1 page)
24 November 2008	Registered office changed on 24/11/2008 from nortec house 12 north bar banbury oxon OX16 0TB (1 page)
24 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Ad 13/02/08\gbp si 125000@1=125000\gbp ic 75000/200000\ (2 pages)
5 November 2008	Ad 13/02/08\gbp si 125000@1=125000\gbp ic 75000/200000\ (2 pages)
13 May 2008	Appointment terminated director terence gerighty (1 page)
13 May 2008	Appointment terminated director terence gerighty (1 page)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2008	Gbp nc 200000/399998\13/02/08 (1 page)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 March 2008	Gbp nc 200000/399998\13/02/08 (1 page)
3 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2008	Ad 13/02/08\gbp si 74998@1=74998\gbp ic 2/75000\ (2 pages)
3 March 2008	Ad 13/02/08\gbp si 74998@1=74998\gbp ic 2/75000\ (2 pages)
3 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed;new director appointed (1 page)
14 February 2008	New secretary appointed;new director appointed (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2007	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2007	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2007	Registered office changed on 30/11/07 from: colin sanders innovation centre mewburn road banbury oxfordshire OX16 9PQ (1 page)
30 November 2007	Registered office changed on 30/11/07 from: colin sanders innovation centre mewburn road banbury oxfordshire OX16 9PQ (1 page)
6 December 2006	Return made up to 02/11/06; full list of members (7 pages)
6 December 2006	Return made up to 02/11/06; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Registered office changed on 25/10/06 from: woodlands 415 limpsfield road warlingham surrey CR6 9HA (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: woodlands 415 limpsfield road warlingham surrey CR6 9HA (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New director appointed (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2006	Return made up to 02/11/05; full list of members (6 pages)
5 January 2006	Return made up to 02/11/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 March 2005	Return made up to 02/11/04; full list of members (6 pages)
21 March 2005	Return made up to 02/11/04; full list of members (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: chartside house high st brasted westerham kent TN16 1HX (1 page)
2 March 2005	Registered office changed on 02/03/05 from: chartside house high st brasted westerham kent TN16 1HX (1 page)
8 February 2005	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002	Return made up to 02/11/02; full list of members (6 pages)
12 November 2002	Return made up to 02/11/02; full list of members (6 pages)
17 December 2001	Return made up to 02/11/01; full list of members (6 pages)
17 December 2001	Return made up to 02/11/01; full list of members (6 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
27 November 2000	Return made up to 02/11/00; full list of members (6 pages)
27 November 2000	Return made up to 02/11/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Return made up to 02/11/99; full list of members (6 pages)
22 November 1999	Return made up to 02/11/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 December 1998	Return made up to 02/11/98; full list of members (6 pages)
10 December 1998	Return made up to 02/11/98; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 August 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 December 1997	Return made up to 02/11/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 (6 pages)
3 December 1997	Return made up to 02/11/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 (6 pages)
29 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
10 December 1996	Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ (1 page)
10 December 1996	Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ (1 page)
12 November 1996	Return made up to 02/11/96; full list of members (6 pages)
12 November 1996	Return made up to 02/11/96; full list of members (6 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Accounts for a small company made up to 31 March 1994 (9 pages)
22 February 1996	Accounts for a small company made up to 31 March 1994 (9 pages)
10 November 1995	Return made up to 02/11/95; full list of members (6 pages)
10 November 1995	Return made up to 02/11/95; full list of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 March 1993 (7 pages)
7 September 1995	Accounts for a small company made up to 31 March 1993 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
2 November 1989	Incorporation (12 pages)
2 November 1989	Incorporation (12 pages)