Schoolsworld Limited

Company Name	Schoolsworld Limited
Company Status	Dissolved
Company Number	02791227
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(23 years after company formation)
Appointment Duration	2 years, 3 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Stephen Kenneth Fenton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 10 July 2002)
Role	Proposed Director
Correspondence Address	Oak Heights Tewin Water Welwyn Hertfordshire AL6 0AB

Secretary Name	Christopher Hutchings
Nationality	British
Status	Resigned
Appointed	24 February 1993(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	4 Flagstaff Close Waltham Abbey Essex EN9 1JB

Director Name	Charles Gregoriou
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	1 Creighton Avenue Muswell Hill London N10 1NX

Director Name	Thomas Hempenstall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	12 Pine Hill Epsom Surrey KT18 7BG

Director Name	Paul Stephen Vincent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	Sunway Beech Drive Kingswood Tadworth Surrey KT20 6PS

Secretary Name	Graeme John Moss
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2007)
Role	Secretary
Correspondence Address	60 Meadow Walk Ewell Epsom Surrey KT17 2ED

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(14 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	30 March 2007(14 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Metal Bulletin Plc (Corporation)
Status	Resigned
Appointed	21 July 2003(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2007)
Correspondence Address	Park House Park Terrace Worcester Park Surrey KT4 7HY

Location

Registered Address	13th Floor, Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

14.8k at £1	Atalink LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
27 March 2008	Delivered on: 4 April 2008 Satisfied on: 18 April 2012 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 August 1993	Delivered on: 20 August 1993 Satisfied on: 6 May 2000 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

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
13 March 2018	Application to strike the company off the register (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 14,816 (3 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 14,816 (3 pages)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 14,816 (3 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 14,816 (3 pages)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 14,816 (3 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 14,816 (3 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Termination of appointment of Derek Alexander Morren as a director on 6 March 2013 (1 page)
2 April 2013	Termination of appointment of Derek Alexander Morren as a director on 6 March 2013 (1 page)
2 April 2013	Termination of appointment of Derek Alexander Morren as a director on 6 March 2013 (1 page)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2012	Termination of appointment of Adrian James Dunleavy as a director on 7 March 2012 (1 page)
15 March 2012	Termination of appointment of Adrian James Dunleavy as a director on 7 March 2012 (1 page)
15 March 2012	Termination of appointment of Adrian James Dunleavy as a director on 7 March 2012 (1 page)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 June 2011	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW United Kingdom on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW United Kingdom on 14 June 2011 (1 page)
9 June 2011	Company name changed yossa LIMITED\certificate issued on 09/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09 (3 pages)
9 June 2011	Company name changed yossa LIMITED\certificate issued on 09/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09 (3 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Director's details changed for Mr Derek Alexander Morren on 18 February 2011 (2 pages)
18 February 2011	Secretary's details changed for Mr Nitil Patel on 18 February 2011 (1 page)
18 February 2011	Director's details changed for Mr Derek Alexander Morren on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Adrian James Dunleavy on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Adrian James Dunleavy on 18 February 2011 (2 pages)
18 February 2011	Secretary's details changed for Mr Nitil Patel on 18 February 2011 (1 page)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Director's details changed for Mr Nitil Patel on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Nitil Patel on 18 February 2011 (2 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
30 April 2009	Company name changed atalink projects LIMITED\certificate issued on 05/05/09 (2 pages)
30 April 2009	Company name changed atalink projects LIMITED\certificate issued on 05/05/09 (2 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
10 March 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2008	Declaration of assistance for shares acquisition (17 pages)
5 April 2008	Declaration of assistance for shares acquisition (17 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 February 2008	Return made up to 18/02/08; full list of members (4 pages)
25 February 2008	Return made up to 18/02/08; full list of members (4 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: park house park terrace worcester park surrey KT4 7HY (1 page)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: park house park terrace worcester park surrey KT4 7HY (1 page)
3 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 February 2007	Return made up to 18/02/07; full list of members (2 pages)
28 February 2007	Return made up to 18/02/07; full list of members (2 pages)
24 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
24 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
13 March 2006	Return made up to 18/02/06; full list of members (2 pages)
13 March 2006	Return made up to 18/02/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
16 March 2005	Return made up to 18/02/05; full list of members (2 pages)
16 March 2005	Return made up to 18/02/05; full list of members (2 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
13 March 2004	Return made up to 18/02/04; full list of members (7 pages)
13 March 2004	Return made up to 18/02/04; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
22 March 2003	Return made up to 18/02/03; full list of members (6 pages)
22 March 2003	Return made up to 18/02/03; full list of members (6 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
20 March 2002	Return made up to 18/02/02; full list of members (7 pages)
20 March 2002	Return made up to 18/02/02; full list of members (7 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
24 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
24 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2001	Return made up to 18/02/01; full list of members (7 pages)
22 March 2001	Return made up to 18/02/01; full list of members (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 40 bowling green lane london EC1R 0NE (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 40 bowling green lane london EC1R 0NE (1 page)
16 May 2000	New director appointed (2 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 February 1999	Return made up to 18/02/99; full list of members (6 pages)
12 February 1999	Return made up to 18/02/99; full list of members (6 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Registered office changed on 03/11/98 from: acre house 11-15 william road london NW1 3ER (1 page)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Registered office changed on 03/11/98 from: acre house 11-15 william road london NW1 3ER (1 page)
3 November 1998	Auditor's resignation (1 page)
14 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
14 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
31 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 July 1998	Ad 14/07/98--------- Â£ si 4816@1=4816 Â£ ic 10000/14816 (2 pages)
31 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1998	Ad 14/07/98--------- Â£ si 4816@1=4816 Â£ ic 10000/14816 (2 pages)
29 July 1998	Declaration of assistance for shares acquisition (9 pages)
29 July 1998	Declaration of assistance for shares acquisition (9 pages)
29 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 July 1998	Memorandum and Articles of Association (7 pages)
29 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 July 1998	Memorandum and Articles of Association (7 pages)
21 July 1998	Full accounts made up to 30 April 1998 (13 pages)
21 July 1998	Full accounts made up to 30 April 1998 (13 pages)
24 March 1998	Return made up to 18/02/98; full list of members (6 pages)
24 March 1998	Return made up to 18/02/98; full list of members (6 pages)
21 January 1998	Secretary's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Secretary's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
22 October 1997	Â£ nc 1000/100000 10/10/97 (1 page)
22 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 October 1997	Particulars of contract relating to shares (4 pages)
22 October 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
22 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1997	Ad 10/10/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 October 1997	Â£ nc 1000/100000 10/10/97 (1 page)
22 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
22 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 October 1997	Ad 10/10/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 October 1997	Particulars of contract relating to shares (4 pages)
16 October 1997	Full accounts made up to 30 April 1997 (13 pages)
16 October 1997	Full accounts made up to 30 April 1997 (13 pages)
23 September 1997	Registered office changed on 23/09/97 from: c/o bowker orford & co 15/19 cavendish place london W1M 0DD (1 page)
23 September 1997	Registered office changed on 23/09/97 from: c/o bowker orford & co 15/19 cavendish place london W1M 0DD (1 page)
22 May 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1997	Full accounts made up to 30 April 1996 (10 pages)
21 March 1997	Full accounts made up to 30 April 1996 (10 pages)
9 January 1997	Return made up to 18/02/96; no change of members (4 pages)
9 January 1997	Return made up to 18/02/96; no change of members (4 pages)
6 June 1996	Full accounts made up to 30 April 1995 (11 pages)
6 June 1996	Full accounts made up to 30 April 1995 (11 pages)
21 November 1994	Full accounts made up to 30 April 1994 (11 pages)
21 November 1994	Full accounts made up to 30 April 1994 (11 pages)
16 November 1994	New director appointed (2 pages)
16 November 1994	New director appointed (2 pages)
28 March 1994	Return made up to 18/02/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 March 1994	Return made up to 18/02/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 September 1993	Accounting reference date notified as 30/04 (1 page)
29 September 1993	Accounting reference date notified as 30/04 (1 page)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 March 1993	Company name changed speed 3318 LIMITED\certificate issued on 08/03/93 (2 pages)
5 March 1993	Company name changed speed 3318 LIMITED\certificate issued on 08/03/93 (2 pages)
4 March 1993	Registered office changed on 04/03/93 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 March 1993	Registered office changed on 04/03/93 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 February 1993	Incorporation (19 pages)
18 February 1993	Incorporation (19 pages)

Schoolsworld Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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