Bloomsbury International (UK) Limited

Company Name	Bloomsbury International (UK) Limited
Company Status	Dissolved
Company Number	03586081
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	7 February 2024 (2 months, 1 week ago)
Previous Names	Solo (Japan) Limited and Affinity Educational Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mrs Mie Mori
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	23 June 1998(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	6-7 Southampton Place London WC1A 2DB

Secretary Name	Kenichi Mori
Nationality	Japanese
Status	Closed
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	38 Albany Street London NW1 4EA

Director Name	Mr Kenichi Mori
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 October 2003(5 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (closed 07 February 2024)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Albany Street London NW1 4EA

Director Name	Kevin James McNally
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 2004)
Role	School Principal
Correspondence Address	71 Oakey Lane Southwark London SE1 7HN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	bloomsbury-international.com
Email address	[email protected]
Telephone	01606 716969
Telephone region	Northwich

Location

Registered Address	1 Beasley's Yard, 126 High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

100 at £1	Gendai Travel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,664
Cash	£314,979
Current Liabilities	£507,649

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

18 March 2004	Delivered on: 23 March 2004 Persons entitled: Hsbc 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. Outstanding

18 March 2004

Delivered on: 23 March 2004
Persons entitled: Hsbc 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.
Outstanding

Filing History

7 November 2023	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 November 2022	Liquidators' statement of receipts and payments to 20 September 2022 (16 pages)
24 November 2021	Liquidators' statement of receipts and payments to 20 September 2021 (16 pages)
23 June 2021	Director's details changed for Mr. Kenichi Mori on 23 June 2021 (2 pages)
23 June 2021	Secretary's details changed for Kenichi Mori on 23 June 2021 (1 page)
4 November 2020	Appointment of a voluntary liquidator (3 pages)
12 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-21 (1 page)
12 October 2020	Statement of affairs (11 pages)
12 October 2020	Registered office address changed from Boundary House Suite 310 Boston Road Hanwell London W7 2QE to 1 Beasley's Yard, 126 High Street Uxbridge Middlesex UB8 1JT on 12 October 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
29 July 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
29 June 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
5 April 2019	Accounts for a small company made up to 31 July 2018 (12 pages)
4 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 50,100 (3 pages)
27 September 2018	Notification of Gendai Travel Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2018	Notification of Mie Mori as a person with significant control on 6 April 2016 (2 pages)
27 September 2018	Notification of Kenichi Mori as a person with significant control on 6 April 2016 (2 pages)
18 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
1 May 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
29 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
29 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
30 January 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
30 January 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
12 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
12 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
28 November 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
6 January 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 July 2009	Return made up to 23/06/09; full list of members (3 pages)
6 July 2009	Return made up to 23/06/09; full list of members (3 pages)
10 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
26 June 2008	Return made up to 23/06/08; full list of members (3 pages)
26 June 2008	Return made up to 23/06/08; full list of members (3 pages)
7 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
10 July 2007	Return made up to 23/06/07; full list of members (2 pages)
10 July 2007	Return made up to 23/06/07; full list of members (2 pages)
24 January 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
24 January 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
5 June 2006	Full accounts made up to 31 July 2005 (11 pages)
5 June 2006	Full accounts made up to 31 July 2005 (11 pages)
18 July 2005	Return made up to 23/06/05; full list of members (8 pages)
18 July 2005	Return made up to 23/06/05; full list of members (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 July 2004	Return made up to 23/06/04; full list of members (8 pages)
28 July 2004	Return made up to 23/06/04; full list of members (8 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Ad 06/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
23 December 2003	Ad 06/11/03--------- £ si 98@1=98 £ ic 2/100 (3 pages)
18 November 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
18 November 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2003	Company name changed affinity educational LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed affinity educational LIMITED\certificate issued on 15/10/03 (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: 11 kingsway london WC2B 6XE (1 page)
5 August 2003	Return made up to 23/06/03; full list of members (6 pages)
5 August 2003	Registered office changed on 05/08/03 from: 11 kingsway london WC2B 6XE (1 page)
5 August 2003	Return made up to 23/06/03; full list of members (6 pages)
23 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
23 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
11 July 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
11 July 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 June 2002	Return made up to 23/06/02; full list of members (6 pages)
25 June 2002	Return made up to 23/06/02; full list of members (6 pages)
13 July 2001	Return made up to 23/06/01; full list of members (6 pages)
13 July 2001	Return made up to 23/06/01; full list of members (6 pages)
2 February 2001	Company name changed solo (japan) LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed solo (japan) LIMITED\certificate issued on 02/02/01 (2 pages)
3 January 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 January 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
13 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
18 August 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
5 August 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
23 June 1998	Incorporation (11 pages)
23 June 1998	Incorporation (11 pages)