| Company Name | Exlingua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02450846 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1989(34 years, 5 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Carole Anne Osborn |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 February 2001) |
| Role | Managing Director |
| Correspondence Address | La Blottiere Route D Ardon Marcicly En Villette 45240 France Foreign |
| Secretary Name | Kenneth Michael Osborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | La Blottiere 45240 Marcilly-En-Villette France |
| Director Name | Mr Ronald Arnon Sandler |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British,German |
| Status | Resigned |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 February 1999) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Southside Wimbledon Common London SW19 4TG |
| Secretary Name | Carole Anne Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 February 1999) |
| Role | Company Director |
| Correspondence Address | La Blottiere Route D Ardon Marcicly En Villette 45240 France Foreign |
| Director Name | Miss Florence Marie Guesdon |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 1993(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 August 1994) |
| Role | Director Of Studies |
| Correspondence Address | 65 Castletown Road London W14 9HG |
| Director Name | Giuseppe Macaluso |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 August 1994(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1997) |
| Role | Director Of Studies |
| Correspondence Address | 39h Redcliffe Gardens London SW10 9JH |
Location
| Registered Address | 2nd Floor 67 George Row London SE16 4UH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2000 | Application for striking-off (1 page) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: radnor house 93/97 regent street london W1R 7TA (1 page) |
| 22 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 8 February 1999 | £ ic 1000/500 27/01/99 £ sr 500@1=500 (1 page) |
| 31 December 1998 | Resolutions
|
| 11 December 1998 | Declaration of shares redemption:auditor's report (2 pages) |
| 9 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Director resigned (1 page) |
| 28 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 January 1996 | Return made up to 11/12/95; change of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |