L.S.B.S. (Professional Educators) Limited

Company Name	L.S.B.S. (Professional Educators) Limited
Company Status	Dissolved
Company Number	02674896
Category	Private Limited Company
Incorporation Date	31 December 1991(32 years, 4 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mrs Bhama Sri Pathma
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Sharron Vishala Sri Pathma
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(10 years, 6 months after company formation)
Appointment Duration	15 years (closed 18 July 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Secretary Name	Mrs Bhama Sri Pathma
Nationality	British
Status	Closed
Appointed	12 July 2002(10 years, 6 months after company formation)
Appointment Duration	15 years (closed 18 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Mr Vibushan Bramman Sri-Pathma
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 July 2017)
Role	Student
Country of Residence	England
Correspondence Address	College House 49 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Sangarapillai Mageswaran
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Srilankan
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Mr Varatha Raj Sri Pathma
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Mrs Pathmaranee Vithuvaratnam
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Sri-Lankan
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Secretary Name	Mrs Bhama Sri Pathma
Nationality	British
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Mrs Sarojini Mageswaran
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	06 July 1992(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 1995)
Role	Secretary
Correspondence Address	40 Knightwood Crescent New Malden Surrey KT3 5JS

Secretary Name	Mrs Sarojini Mageswaran
Nationality	Sri Lankan
Status	Resigned
Appointed	06 July 1992(6 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1992)
Role	Secretary
Correspondence Address	40 Knightwood Crescent New Malden Surrey KT3 5JS

Director Name	Mrs Sarojini Mageswaran
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	27 November 1995(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 October 1996)
Role	Housewife
Correspondence Address	40 Knightwood Crescent New Malden Surrey KT3 5JS

Director Name	Mr Varatha Raj Sri Pathma
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 May 2010)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Subadra Rajeswaran
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2002)
Role	Accounts Administrator
Correspondence Address	73 Brabourne Rise Beckenham Kent BR3 6SD

Secretary Name	Subadra Rajeswaran
Nationality	British
Status	Resigned
Appointed	10 December 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2002)
Role	Accounts Administrator
Correspondence Address	73 Brabourne Rise Beckenham Kent BR3 6SD

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Telephone	020 83361057
Telephone region	London

Location

Registered Address	College House 49 Buxton Drive New Malden Surrey KT3 3UX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

1000 at £1	Bhama Sri Pathma 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
27 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (6 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (6 pages)
1 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (6 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
22 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Termination of appointment of Varatha Sri Pathma as a director (1 page)
20 September 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 September 2011	Termination of appointment of Varatha Sri Pathma as a director (1 page)
13 September 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Compulsory strike-off action has been suspended (1 page)
2 June 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages)
11 January 2011	Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Appointment of Mr Vibushan Bramman Sri-Pathma as a director (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Appointment of Mr Vibushan Bramman Sri-Pathma as a director (2 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 31/12/04; full list of members (3 pages)
23 March 2005	Return made up to 31/12/04; full list of members (3 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
19 December 1999	Return made up to 31/12/99; full list of members (7 pages)
19 December 1999	Return made up to 31/12/99; full list of members (7 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 31 March 1999 (7 pages)
8 June 1999	Full accounts made up to 31 March 1999 (7 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: lafone house the leather market, 11-13 leather market street, london, SE1 3HN (1 page)
18 December 1998	Registered office changed on 18/12/98 from: lafone house the leather market, 11-13 leather market street, london, SE1 3HN (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 March 1998 (7 pages)
17 June 1998	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 March 1997 (11 pages)
5 November 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: G10, 8 lombard road, london, SW19 3TZ (1 page)
24 September 1997	Registered office changed on 24/09/97 from: G10, 8 lombard road, london, SW19 3TZ (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 March 1996 (8 pages)
13 May 1996	Full accounts made up to 31 March 1996 (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (9 pages)
7 December 1995	Full accounts made up to 31 March 1995 (9 pages)
31 December 1991	Certificate of incorporation (1 page)
31 December 1991	Incorporation (18 pages)
31 December 1991	Incorporation (18 pages)
31 December 1991	Certificate of incorporation (1 page)

L.S.B.S. (Professional Educators) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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