E. F. Education Limited

Company Name	E. F. Education Limited
Directors	Alberto Radaelli and Julie Bjune
Company Status	Active
Company Number	02622248
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alberto Radaelli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Haldenstrasse 4 Ch-6006 Luzern Switzerland

Secretary Name	Ms Julie Bjune
Status	Current
Appointed	18 December 2023(32 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Director Name	Ms Julie Bjune
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 December 2023(32 years, 6 months after company formation)
Appointment Duration	4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL

Director Name	Goran Casserlov
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1997)
Role	Director/Company Secretary
Correspondence Address	Fogdevagen 8 13150 Saltsjo-Duvnas Sweden

Director Name	Lisbeth Schaeffer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 1999)
Role	Country Manager
Correspondence Address	Aberna 33 Dk 1124 Copenhagen Denmark

Secretary Name	Goran Casserlov
Nationality	Swedish
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1997)
Role	Director/Company Secretary
Correspondence Address	Fogdevagen 8 13150 Saltsjo-Duvnas Sweden

Director Name	Jens Appelkvist
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1997(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 1998)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	50 Sevland Road Newton Ma 02459 United States

Secretary Name	Jens Appelkvist
Nationality	Swedish
Status	Resigned
Appointed	01 August 1997(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 1998)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	50 Sevland Road Newton Ma 02459 United States

Director Name	Lars Alfred Dalgren
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1999(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Irun 25, Ic 28 008 Madrid Foreign

Director Name	Anna Margareta Nilsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 2000(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2001)
Role	Business Controller
Correspondence Address	Aspvagen 10 14141 Huddinge Sweden

Secretary Name	Anna Margareta Nilsson
Nationality	Swedish
Status	Resigned
Appointed	13 April 2000(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Aspvagen 10 14141 Huddinge Sweden

Director Name	Fredrik Hakan Lambert Olsson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Corporate Controller
Correspondence Address	Lignagatan 4 17734 Stockholm Foreign

Secretary Name	Fredrik Hakan Lambert Olsson
Nationality	Swedish
Status	Resigned
Appointed	31 March 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Corporate Controller
Correspondence Address	Lignagatan 4 17734 Stockholm Foreign

Director Name	Erik Forsberg
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 2006)
Role	Treasurer
Correspondence Address	Grevgatan 8 11453 Stockholm Foreign

Director Name	Tobias Gunnar Robert Lindquist
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2002(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2009)
Role	Corporate Controller
Correspondence Address	Obermattrain 6 Meggen 6045 Switzerland

Secretary Name	Tobias Gunnar Robert Lindquist
Nationality	Swedish
Status	Resigned
Appointed	01 October 2002(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2009)
Role	Corporate Controller
Correspondence Address	Obermattrain 6 Meggen 6045 Switzerland

Director Name	Carl Elis Rogberg
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 March 2006(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2006)
Role	Finance Manager
Correspondence Address	Flat 38b, Tower 1 Scene Cliff 33 Conduit Road Midlevels Hong Kong

Director Name	Pehr Magnus Karlsson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2009(17 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 December 2023)
Role	Financial Manager
Country of Residence	Switzerland
Correspondence Address	16a Panoramastrasse Ch-6030 Ebikon Switzerland

Secretary Name	Pehr Magnus Karlsson
Nationality	Swedish
Status	Resigned
Appointed	01 April 2009(17 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 December 2023)
Role	Financial Manager
Country of Residence	Switzerland
Correspondence Address	16a Panoramastrasse Ch-6030 Ebikon Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0161 2258919
Telephone region	Manchester

Location

Registered Address	22 Chelsea Manor Street London SW3 5RL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Ef Education Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£580,919
Gross Profit	£580,919
Net Worth	£155,659
Cash	£12,979
Current Liabilities	£67,184

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

29 June 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
18 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
18 June 2020	Director's details changed for Alberto Radaelli on 18 March 2020 (2 pages)
26 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
3 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
13 September 2017	Change of details for Mr Bertil Eric Hult as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Change of details for Mr Bertil Eric Hult as a person with significant control on 13 September 2017 (2 pages)
17 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
11 April 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
11 April 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
22 June 2016	Director's details changed for Alberto Radaelli on 15 June 2016 (2 pages)
22 June 2016	Director's details changed for Alberto Radaelli on 15 June 2016 (2 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 500 (5 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 500 (5 pages)
4 February 2016	Full accounts made up to 30 September 2015 (13 pages)
4 February 2016	Full accounts made up to 30 September 2015 (13 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500 (5 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500 (5 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500 (5 pages)
3 February 2015	Full accounts made up to 30 September 2014 (13 pages)
3 February 2015	Full accounts made up to 30 September 2014 (13 pages)
4 July 2014	Full accounts made up to 30 September 2013 (13 pages)
4 July 2014	Full accounts made up to 30 September 2013 (13 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500 (5 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500 (5 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500 (5 pages)
18 June 2013	Full accounts made up to 30 September 2012 (13 pages)
18 June 2013	Full accounts made up to 30 September 2012 (13 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Full accounts made up to 30 September 2011 (14 pages)
11 January 2012	Full accounts made up to 30 September 2011 (14 pages)
28 June 2011	Director's details changed for Pehr Magnus Karlsson on 1 June 2011 (2 pages)
28 June 2011	Director's details changed for Pehr Magnus Karlsson on 1 June 2011 (2 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Pehr Magnus Karlsson on 1 June 2011 (2 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Secretary's details changed for Pehr Magnus Karlsson on 1 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Pehr Magnus Karlsson on 1 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Pehr Magnus Karlsson on 1 June 2011 (2 pages)
24 March 2011	Full accounts made up to 30 September 2010 (14 pages)
24 March 2011	Full accounts made up to 30 September 2010 (14 pages)
8 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 February 2010	Full accounts made up to 30 September 2009 (13 pages)
15 February 2010	Full accounts made up to 30 September 2009 (13 pages)
17 July 2009	Director's change of particulars / alberto radaelli / 30/06/2009 (1 page)
17 July 2009	Director's change of particulars / alberto radaelli / 30/06/2009 (1 page)
14 July 2009	Return made up to 04/06/09; full list of members (3 pages)
14 July 2009	Return made up to 04/06/09; full list of members (3 pages)
13 July 2009	Appointment terminated director and secretary tobias lindquist (1 page)
13 July 2009	Appointment terminated director and secretary tobias lindquist (1 page)
10 July 2009	Director and secretary appointed pehr magnus karlsson (2 pages)
10 July 2009	Director and secretary appointed pehr magnus karlsson (2 pages)
13 February 2009	Full accounts made up to 30 September 2008 (13 pages)
13 February 2009	Full accounts made up to 30 September 2008 (13 pages)
24 June 2008	Return made up to 04/06/08; full list of members (5 pages)
24 June 2008	Return made up to 04/06/08; full list of members (5 pages)
17 January 2008	Full accounts made up to 30 September 2007 (13 pages)
17 January 2008	Full accounts made up to 30 September 2007 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
6 July 2007	Return made up to 04/06/07; full list of members (5 pages)
6 July 2007	Return made up to 04/06/07; full list of members (5 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
14 November 2006	Auditor's resignation (1 page)
14 November 2006	Auditor's resignation (1 page)
6 November 2006	Full accounts made up to 30 September 2005 (13 pages)
6 November 2006	Full accounts made up to 30 September 2005 (13 pages)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 July 2006	Return made up to 04/06/06; full list of members (5 pages)
7 July 2006	Return made up to 04/06/06; full list of members (5 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
14 September 2005	Return made up to 04/06/05; full list of members (5 pages)
14 September 2005	Return made up to 04/06/05; full list of members (5 pages)
9 September 2005	Full accounts made up to 30 September 2004 (14 pages)
9 September 2005	Full accounts made up to 30 September 2004 (14 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (14 pages)
2 November 2004	Full accounts made up to 30 September 2003 (14 pages)
21 July 2004	Return made up to 04/06/04; full list of members (5 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 July 2004	Return made up to 04/06/04; full list of members (5 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 July 2004	Resolutions RES13 ‐ Agree auds remuneration 28/06/04 (1 page)
7 July 2004	Resolutions RES13 ‐ Agree auds remuneration 28/06/04 (1 page)
3 November 2003	Full accounts made up to 30 September 2002 (14 pages)
3 November 2003	Full accounts made up to 30 September 2002 (14 pages)
11 August 2003	Return made up to 04/06/03; full list of members (5 pages)
11 August 2003	Return made up to 04/06/03; full list of members (5 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
23 September 2002	Full accounts made up to 30 September 2001 (13 pages)
23 September 2002	Full accounts made up to 30 September 2001 (13 pages)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
1 July 2002	Return made up to 04/06/02; full list of members (5 pages)
1 July 2002	Return made up to 04/06/02; full list of members (5 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
12 September 2001	Full accounts made up to 30 September 2000 (12 pages)
12 September 2001	Full accounts made up to 30 September 2000 (12 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Return made up to 20/06/01; full list of members (5 pages)
19 July 2001	Return made up to 20/06/01; full list of members (5 pages)
19 July 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Full accounts made up to 30 September 1999 (12 pages)
23 April 2001	Full accounts made up to 30 September 1999 (12 pages)
22 June 2000	Return made up to 20/06/00; full list of members (7 pages)
22 June 2000	Return made up to 20/06/00; full list of members (7 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 30 September 1998 (12 pages)
27 July 1999	Full accounts made up to 30 September 1998 (12 pages)
15 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Return made up to 20/06/99; full list of members (6 pages)
13 July 1999	Return made up to 20/06/99; full list of members (6 pages)
17 July 1998	Return made up to 20/06/98; full list of members (6 pages)
17 July 1998	Return made up to 20/06/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 30 September 1997 (12 pages)
28 May 1998	Full accounts made up to 30 September 1997 (12 pages)
23 September 1997	Secretary resigned;director resigned (1 page)
23 September 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	Secretary resigned;director resigned (1 page)
23 September 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997	Return made up to 20/06/97; full list of members (6 pages)
11 August 1997	Return made up to 20/06/97; full list of members (6 pages)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1997	Full accounts made up to 30 September 1996 (12 pages)
22 July 1997	Full accounts made up to 30 September 1996 (12 pages)
31 July 1996	Return made up to 20/06/96; full list of members (7 pages)
31 July 1996	Return made up to 20/06/96; full list of members (7 pages)
3 July 1995	Return made up to 20/06/95; full list of members (14 pages)
3 July 1995	Return made up to 20/06/95; full list of members (14 pages)
4 May 1995	Full accounts made up to 30 September 1994 (11 pages)
4 May 1995	Full accounts made up to 30 September 1994 (11 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
10 October 1991	Company name changed edenplan technology LIMITED\certificate issued on 11/10/91 (2 pages)
10 October 1991	Company name changed edenplan technology LIMITED\certificate issued on 11/10/91 (2 pages)
7 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 June 1991	Incorporation (13 pages)
20 June 1991	Incorporation (13 pages)

E. F. Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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