Don Quijote UK In-Country Language Courses Limited

Company Name	Don Quijote UK In-Country Language Courses Limited
Company Status	Dissolved
Company Number	02683887
Category	Private Limited Company
Incorporation Date	4 February 1992(32 years, 3 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	David Stratten
Nationality	British
Status	Closed
Appointed	23 June 1997(5 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	2a Ridgway Wimbledon Village London SW19 4QN

Director Name	Mr Antonio Anadon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 December 2005(13 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (closed 07 December 2021)
Role	President Ceo
Country of Residence	Spain
Correspondence Address	Ideal Education Group Sl Gustavo Fernandez Balbuen Madrid 28002 Spain

Director Name	Petrus Antonius Leonardus Jansen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1996)
Role	Language Travel
Correspondence Address	4 Imber Close Ember Lane Esher Surrey KT10 8EB

Secretary Name	Karen Lesley Thwaites
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	76a High St Wimbledon Village London SW19 5EG

Director Name	Rene De Jong
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(3 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2005)
Role	Teaching Consultant
Correspondence Address	Graaf Florisstr 38 (3021 Ch) Rotterdam 3021ch The Netherlands

Secretary Name	Francis Van Hal
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1997)
Role	Secretary
Correspondence Address	61 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Marianne De Jong
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1998(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	C/Acacias G Nuevo Naharros 37181 Spain

Contact

Website	donquijote.co.uk
Telephone	020 87868081
Telephone region	London

Location

Registered Address	Suites 110/111 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

152.7k at £1	Ideal Education Group Sl 100.00% Ordinary

Financials

Year	2014
Net Worth	£332,732
Cash	£15,548
Current Liabilities	£141,256

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

16 December 1992	Delivered on: 21 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 December 1992

Delivered on: 21 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
25 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
21 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 January 2019	Change of details for Mr Antonio Anadon as a person with significant control on 4 January 2019 (2 pages)
4 January 2019	Director's details changed for Mr Antonio Anadon on 4 January 2019 (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
30 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 July 2016	Registered office address changed from 2/4 Stoneleigh Park Road Stoneleigh Epsom Surrey, KT19 0QR to Suites 110/111 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 2/4 Stoneleigh Park Road Stoneleigh Epsom Surrey, KT19 0QR to Suites 110/111 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 29 July 2016 (1 page)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 152,654 (4 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 152,654 (4 pages)
8 February 2016	Director's details changed for Mr Antonio Anadon on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Mr Antonio Anadon on 1 January 2016 (2 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 June 2015	Director's details changed for Mr Antonio Anadon on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Antonio Anadon on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Antonio Anadon on 3 June 2015 (2 pages)
26 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 152,654 (4 pages)
26 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 152,654 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 152,654 (4 pages)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 152,654 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 July 2011	Director's details changed for Antonio Anadon on 11 July 2011 (2 pages)
12 July 2011	Director's details changed for Antonio Anadon on 11 July 2011 (2 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 February 2009	Return made up to 19/01/09; full list of members (3 pages)
27 February 2009	Return made up to 19/01/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 19/01/08; full list of members (6 pages)
19 February 2008	Return made up to 19/01/08; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 February 2007	Return made up to 19/01/07; full list of members (3 pages)
28 February 2007	Return made up to 19/01/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 January 2007	Return made up to 19/01/06; full list of members; amend (7 pages)
27 January 2007	Return made up to 19/01/06; full list of members; amend (7 pages)
25 May 2006	Return made up to 19/01/06; full list of members; amend (7 pages)
25 May 2006	Return made up to 19/01/06; full list of members; amend (7 pages)
15 February 2006	Return made up to 19/01/06; full list of members (7 pages)
15 February 2006	Return made up to 19/01/06; full list of members (7 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
16 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 January 2005	Accounts made up to 31 December 2003 (12 pages)
29 January 2005	Accounts made up to 31 December 2003 (12 pages)
26 January 2005	Return made up to 19/01/05; full list of members (7 pages)
26 January 2005	Return made up to 19/01/05; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 January 2004	Return made up to 19/01/04; full list of members (7 pages)
14 January 2004	Return made up to 19/01/04; full list of members (7 pages)
15 December 2003	Accounts made up to 31 December 2002 (11 pages)
15 December 2003	Accounts made up to 31 December 2002 (11 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 April 2003	Accounts made up to 31 December 2001 (12 pages)
15 April 2003	Accounts made up to 31 December 2001 (12 pages)
26 February 2003	Return made up to 19/01/03; full list of members (7 pages)
26 February 2003	Return made up to 19/01/03; full list of members (7 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 March 2002	Accounts made up to 31 December 2000 (10 pages)
14 March 2002	Accounts made up to 31 December 2000 (10 pages)
14 January 2002	Return made up to 19/01/02; full list of members (6 pages)
14 January 2002	Return made up to 19/01/02; full list of members (6 pages)
20 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 January 2001	Return made up to 19/01/01; full list of members (6 pages)
24 January 2001	Return made up to 19/01/01; full list of members (6 pages)
8 January 2001	Accounts made up to 31 December 1999 (9 pages)
8 January 2001	Accounts made up to 31 December 1999 (9 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
8 February 2000	Return made up to 19/01/00; full list of members (6 pages)
8 February 2000	Return made up to 19/01/00; full list of members (6 pages)
2 February 2000	Accounts made up to 31 December 1998 (11 pages)
2 February 2000	Accounts made up to 31 December 1998 (11 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999	Accounts made up to 31 December 1997 (10 pages)
2 February 1999	Return made up to 19/01/99; no change of members (4 pages)
2 February 1999	Accounts made up to 31 December 1997 (10 pages)
2 February 1999	Return made up to 19/01/99; no change of members (4 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditor's resignation (1 page)
2 March 1998	Accounts made up to 31 December 1996 (10 pages)
2 March 1998	Accounts made up to 31 December 1996 (10 pages)
20 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
27 February 1997	Accounts made up to 31 December 1995 (10 pages)
27 February 1997	Accounts made up to 31 December 1995 (10 pages)
18 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
1 April 1996	Accounts made up to 31 December 1994 (11 pages)
1 April 1996	Accounts made up to 31 December 1994 (11 pages)
8 March 1996	Return made up to 19/01/96; change of members (6 pages)
8 March 1996	Return made up to 19/01/96; change of members (6 pages)
27 February 1996	Ad 05/12/95--------- Â£ si 152554@1=152554 Â£ ic 100/152654 (2 pages)
27 February 1996	Â£ nc 100/500000 05/12/95 (1 page)
27 February 1996	Memorandum and Articles of Association (13 pages)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Memorandum and Articles of Association (13 pages)
27 February 1996	Ad 05/12/95--------- Â£ si 152554@1=152554 Â£ ic 100/152654 (2 pages)
27 February 1996	Â£ nc 100/500000 05/12/95 (1 page)
23 February 1996	Director resigned;new director appointed (2 pages)
23 February 1996	Director resigned;new director appointed (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 February 1992	Incorporation (12 pages)
4 February 1992	Incorporation (12 pages)