Ballinger Road South Heath
Great Missenden
Buckinghamshire
HP16 9QJ
Secretary Name | Adele Hope McCormack |
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Nationality | British |
Status | Current |
Appointed | 15 October 1996(1 year, 9 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | Hayfield Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QJ |
Director Name | Mr Thomas Anthony Ignatius Fitzpatrick |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnuts Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
Secretary Name | Mr Adrian Gerald McCormack |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Role | IT Consultant |
Correspondence Address | 3 Compton Close Pavilion Way Edgware Middlesex HA8 9YL |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | eworldacademy.com |
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Registered Address | 843 Finchley Road London NW11 8NA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Mr Adrian Gerald Mccormack 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £185,969 |
Cash | £169,074 |
Current Liabilities | £34,709 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
18 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
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2 March 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
13 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 February 2008 | Secretary's particulars changed (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
7 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
19 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
26 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
1 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
25 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
24 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
25 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
25 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
12 February 2001 | Return made up to 17/01/01; full list of members
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12 February 2001 | Return made up to 17/01/01; full list of members
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1 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
30 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
31 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
24 January 1999 | Return made up to 17/01/99; no change of members
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24 January 1999 | Return made up to 17/01/99; no change of members
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19 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
20 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
20 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
17 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
3 February 1997 | Registered office changed on 03/02/97 from: 843 finchley road london NW11 8NA (1 page) |
3 February 1997 | Registered office changed on 03/02/97 from: 843 finchley road london NW11 8NA (1 page) |
27 January 1997 | Return made up to 17/01/97; full list of members
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27 January 1997 | Return made up to 17/01/97; full list of members
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25 October 1996 | Director resigned (1 page) |
25 October 1996 | New secretary appointed (2 pages) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | New secretary appointed (2 pages) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
4 September 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
4 September 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
23 February 1996 | Company name changed systeme ouvert consulting LTD.\certificate issued on 26/02/96 (2 pages) |
23 February 1996 | Company name changed systeme ouvert consulting LTD.\certificate issued on 26/02/96 (2 pages) |
12 February 1996 | Return made up to 17/01/96; full list of members (7 pages) |
12 February 1996 | Return made up to 17/01/96; full list of members (7 pages) |
4 February 1996 | Registered office changed on 04/02/96 from: waite & co. Pasvale house, douglas grove lower bourne farnham, surrey GU10 3HP (1 page) |
4 February 1996 | Registered office changed on 04/02/96 from: waite & co. Pasvale house, douglas grove lower bourne farnham, surrey GU10 3HP (1 page) |
17 January 1995 | Incorporation (21 pages) |
17 January 1995 | Incorporation (21 pages) |