St. Patrick's International College Limited

Company Name	St. Patrick's International College Limited
Director	Deborah Mary Hayes
Company Status	Active
Company Number	03698965
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Deborah Mary Hayes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Amir Hussain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2001)
Role	Consultant
Correspondence Address	22 Wensleydale Avenue Ilford Essex IG5 0NA

Director Name	Mr Girish Chandra
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(4 days after company formation)
Appointment Duration	15 years, 6 months (resigned 29 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Fairview Road Chigwell Essex IG7 6HN

Secretary Name	Hafiza Hussain
Nationality	British
Status	Resigned
Appointed	25 January 1999(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	22 Wensleydale Avenue Ilford Essex IG5 0NA

Secretary Name	Ms Sunita Chandra
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fairview Road Chigwell Essex IG7 6HN

Director Name	Daniel Yameen Prakash Khan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2016)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Flat 12 75 Hampden Road London N8 0HU

Director Name	Mrs Moneesha Ludhor
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr John Randolph Christopher Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 2015(16 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sceptre Court Tower Hill London EC3N 4DX

Director Name	Ms Elisabetta Ceragioli
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 2016(17 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 2017)
Role	Director Of Business Transformation
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Richard John Blackwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(17 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2017)
Role	Consultant And Executive Interim In Higher Educati
Country of Residence	United Kingdom
Correspondence Address	6 Buxton Road London SW14 8SY

Director Name	Sitara Azimova
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British/Russian
Status	Resigned
Appointed	10 May 2017(18 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 2017)
Role	Deputy Director Of Transformation
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Prof Maurits Van Rooijen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 2017(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2021)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Howard Frank Weintrob
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(20 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Sir Robert James Timothy Wilson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2019)
Role	Non-Exec Director, Trustee And Consultant
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Dr Vikki Denise Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Mr Carl Mackinder
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Irwin Mitchell Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2012(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2021)
Correspondence Address	Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

Contact

Website	st-patricks.org.uk
Telephone	020 72876664
Telephone region	London

Location

Registered Address	30 Holborn Buchanan House London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,241,819
Current Liabilities	£4,657,675

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	30 July

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

17 January 2018	Delivered on: 25 January 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
17 January 2018	Delivered on: 22 January 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
21 December 2017	Delivered on: 22 December 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
7 October 2016	Delivered on: 13 October 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trade mark "st patrick's college london" (in stylised form) registered in the UK on 4 november 2005 under registration number UK00002392215. Outstanding
23 June 2016	Delivered on: 27 June 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trade mark "st patrick's college london" (in stylised form) registered in the UK on 4 november 2005 under registration number UK00002392215. Outstanding
23 July 2015	Delivered on: 27 July 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Any clause or schedule references and, unless otherwise defined in this form MR01, any defined terms used in this form MR01 are clauses and schedules as referred to and defined terms as defined in the instrument in respect of which this form MR01 has been filed. Intellectual property clause 3 (fixed charges) each chargor with full title guarantee, and as continuing security for the payment and discharge of all secured obligations, charges in favour of the security agent: (c) by way of first fixed charge, all its present and future right, title and interest in: (iv) all registered intellectual property owned by it, including all registered intellectual property acquired by it in the future, and, to the extent not assigned under clause 4 (assignments), all other intellectual property owned by it now or in the future. Details: trade mark "st patrick's college london" (in stylised form) registered in the UK on 4 november 2005 under registration number UK00002392215. (For more details of intellectual property charged please refer to the instrument). Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Any clause or schedule references and, unless otherwise defined in this form MR01, any defined terms used in this form MR01 are clauses and schedules as referred to and defined terms as defined in the instrument in respect of which this form MR01 has been filed. Intellectual property clause 3 (fixed charges) each chargor with full title guarantee, and as continuing security for the payment and discharge of all secured obligations, charges in favour of the security agent: (c) by way of first fixed charge, all its present and future right, title and interest in: (iv) all registered intellectual property owned by it, including all registered intellectual property acquired by it in the future, and, to the extent not assigned under clause 4 (assignments), all other intellectual property owned by it now or in the future. Details: trade mark "st patrick's college london" (in stylised form) registered in the UK on 4 november 2005 under registration number UK00002392215. (For more details of intellectual property charged please refer to the instrument). Outstanding
20 April 2010	Delivered on: 26 April 2010 Persons entitled: Chapel Properties Limited Classification: Rent deposit deed Secured details: Â£207,500 and all other monies due or to become due from the company to the chargee. Particulars: All its interests in the rent deposit pursuant to the terms of the rent deposit deed see image for full details. Outstanding
31 January 2020	Delivered on: 3 February 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 May 2019	Delivered on: 8 May 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 July 2002	Delivered on: 23 July 2002 Satisfied on: 6 September 2014 Persons entitled: National Westminster 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

27 September 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
6 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 July 2021 (27 pages)
10 August 2022	Termination of appointment of Carl Mackinder as a director on 29 July 2022 (1 page)
9 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
12 April 2022	Full accounts made up to 31 July 2020 (25 pages)
4 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
5 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
30 July 2021	Termination of appointment of Vikki Denise Smith as a director on 30 July 2021 (1 page)
16 April 2021	Appointment of Mr Carl Mackinder as a director on 31 March 2021 (2 pages)
14 April 2021	Termination of appointment of Maurits Van Rooijen as a director on 31 March 2021 (1 page)
19 March 2021	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021 (1 page)
19 March 2021	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page)
25 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 July 2019 (26 pages)
19 March 2020	Termination of appointment of Howard Frank Weintrob as a director on 13 March 2020 (1 page)
21 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
11 February 2020	Satisfaction of charge 036989650010 in full (1 page)
3 February 2020	Registration of charge 036989650011, created on 31 January 2020 (53 pages)
27 January 2020	Termination of appointment of Robert James Timothy Wilson as a director on 31 December 2019 (1 page)
26 July 2019	Appointment of Sir Robert James Timothy Wilson as a director on 24 July 2019 (2 pages)
26 July 2019	Appointment of Ms Deborah Mary Hayes as a director on 24 July 2019 (2 pages)
26 July 2019	Appointment of Dr Vikki Denise Smith as a director on 24 July 2019 (2 pages)
26 July 2019	Appointment of Mr Howard Frank Weintrob as a director on 24 July 2019 (2 pages)
8 May 2019	Registration of charge 036989650010, created on 2 May 2019 (54 pages)
30 April 2019	Full accounts made up to 31 July 2018 (24 pages)
4 February 2019	Cessation of Arkady Etingen as a person with significant control on 22 October 2017 (1 page)
4 February 2019	Notification of Uk Academic Holdings Ltd as a person with significant control on 22 October 2017 (2 pages)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
25 June 2018	Satisfaction of charge 036989650009 in full (1 page)
25 June 2018	Satisfaction of charge 036989650004 in full (1 page)
25 June 2018	Satisfaction of charge 036989650005 in full (1 page)
25 June 2018	Satisfaction of charge 036989650006 in full (1 page)
25 June 2018	Satisfaction of charge 036989650003 in full (1 page)
25 June 2018	Satisfaction of charge 036989650007 in full (1 page)
25 June 2018	Satisfaction of charge 036989650008 in full (1 page)
30 April 2018	Group of companies' accounts made up to 31 July 2017 (32 pages)
26 February 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
25 January 2018	Registration of charge 036989650009, created on 17 January 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (34 pages)
22 January 2018	Registration of charge 036989650008, created on 17 January 2018 (67 pages)
22 December 2017	Registration of charge 036989650007, created on 21 December 2017 (53 pages)
22 December 2017	Registration of charge 036989650007, created on 21 December 2017 (53 pages)
31 October 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	Compulsory strike-off action has been discontinued (1 page)
30 October 2017	Full accounts made up to 31 July 2016 (24 pages)
30 October 2017	Full accounts made up to 31 July 2016 (24 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Termination of appointment of Moneesha Ludhor as a director on 19 July 2017 (1 page)
20 July 2017	Termination of appointment of Sitara Azimova as a director on 19 July 2017 (1 page)
20 July 2017	Termination of appointment of Sitara Azimova as a director on 19 July 2017 (1 page)
20 July 2017	Termination of appointment of Moneesha Ludhor as a director on 19 July 2017 (1 page)
19 July 2017	Appointment of Professor Maurits Van Rooijen as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Professor Maurits Van Rooijen as a director on 19 July 2017 (2 pages)
4 June 2017	Appointment of Sitara Azimova as a director on 10 May 2017 (2 pages)
4 June 2017	Appointment of Sitara Azimova as a director on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Elisabetta Ceragioli as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Richard John Blackwell as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Richard John Blackwell as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Elisabetta Ceragioli as a director on 10 May 2017 (1 page)
5 May 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages)
5 May 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
13 October 2016	Registration of charge 036989650006, created on 7 October 2016 (99 pages)
13 October 2016	Registration of charge 036989650006, created on 7 October 2016 (99 pages)
16 September 2016	Appointment of Mr Richard John Blackwell as a director on 31 August 2016 (2 pages)
16 September 2016	Appointment of Mr Richard John Blackwell as a director on 31 August 2016 (2 pages)
26 August 2016	Termination of appointment of Daniel Yameen Prakash Khan as a director on 24 August 2016 (1 page)
26 August 2016	Termination of appointment of Daniel Yameen Prakash Khan as a director on 24 August 2016 (1 page)
18 August 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page)
18 August 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page)
27 June 2016	Registration of charge 036989650005, created on 23 June 2016 (99 pages)
27 June 2016	Registration of charge 036989650005, created on 23 June 2016 (99 pages)
21 June 2016	Appointment of Ms Elisabetta Ceragioli as a director on 20 June 2016 (2 pages)
21 June 2016	Appointment of Ms Elisabetta Ceragioli as a director on 20 June 2016 (2 pages)
8 May 2016	Group of companies' accounts made up to 31 July 2015 (21 pages)
8 May 2016	Group of companies' accounts made up to 31 July 2015 (21 pages)
20 April 2016	Satisfaction of charge 2 in full (1 page)
20 April 2016	Satisfaction of charge 2 in full (1 page)
19 February 2016	Termination of appointment of John Randolph Christopher Cox as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of John Randolph Christopher Cox as a director on 19 February 2016 (1 page)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,998,002 (6 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,998,002 (6 pages)
17 February 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page)
17 February 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page)
18 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
18 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
11 November 2015	Registered office address changed from Sheraton House 15 - 19 Great Chapel Street London W1F 8FN to Belmont House Station Way Crawley West Sussex RH10 1JA on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Sheraton House 15 - 19 Great Chapel Street London W1F 8FN to Belmont House Station Way Crawley West Sussex RH10 1JA on 11 November 2015 (1 page)
13 October 2015	Appointment of Mr John Randolph Christopher Cox as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr John Randolph Christopher Cox as a director on 9 October 2015 (2 pages)
27 July 2015	Registration of charge 036989650004, created on 23 July 2015 (95 pages)
27 July 2015	Registration of charge 036989650004, created on 23 July 2015 (95 pages)
23 July 2015	Memorandum and Articles of Association (53 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 July 2015	Memorandum and Articles of Association (53 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2015	Registration of charge 036989650003, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 036989650003, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 036989650003, created on 1 June 2015 (82 pages)
18 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,998,002 (5 pages)
18 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,998,002 (5 pages)
10 March 2015	Full accounts made up to 31 May 2014 (20 pages)
10 March 2015	Full accounts made up to 31 May 2014 (20 pages)
13 October 2014	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014 (1 page)
13 October 2014	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014 (1 page)
10 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 4,998,002 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 4,998,002 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 4,998,002 (3 pages)
6 September 2014	Satisfaction of charge 1 in full (4 pages)
6 September 2014	Satisfaction of charge 1 in full (4 pages)
1 September 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
1 September 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 29/07/2014 (56 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 29/07/2014 (56 pages)
29 July 2014	Appointment of Mrs Moneesha Ludhor as a director on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Girish Chandra as a director on 29 July 2014 (1 page)
29 July 2014	Appointment of Mrs Moneesha Ludhor as a director on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Girish Chandra as a director on 29 July 2014 (1 page)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (16 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (16 pages)
21 March 2014	Memorandum and Articles of Association (8 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2014	Memorandum and Articles of Association (8 pages)
17 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,998,002 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,998,002 (3 pages)
3 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,998,002 ANNOTATION A second filed AR01 was registered on 07/04/2014 (6 pages)
3 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,998,002 ANNOTATION A second filed AR01 was registered on 07/04/2014 (6 pages)
16 January 2014	Appointment of Daniel Yameen Prakash Khan as a director (2 pages)
16 January 2014	Appointment of Daniel Yameen Prakash Khan as a director (2 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
18 June 2013	Previous accounting period shortened from 30 April 2013 to 30 November 2012 (3 pages)
18 June 2013	Previous accounting period shortened from 30 April 2013 to 30 November 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 29 April 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 29 April 2012 (5 pages)
16 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
16 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
4 March 2013	Registered office address changed from , Shareton House 16 Sheraton Street, London, W1F 8BH, United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from , Shareton House 16 Sheraton Street, London, W1F 8BH, United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from , Shareton House 16 Sheraton Street, London, W1F 8BH, United Kingdom on 4 March 2013 (1 page)
27 February 2013	Registered office address changed from , 24 Great Chapel Street, London, W1F 8FS on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from , 24 Great Chapel Street, London, W1F 8FS on 27 February 2013 (1 page)
1 October 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
1 October 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Termination of appointment of Sunita Chandra as a secretary (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
22 May 2012	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
22 May 2012	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
22 May 2012	Termination of appointment of Sunita Chandra as a secretary (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Amended accounts made up to 31 December 2009 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Amended accounts made up to 31 December 2009 (7 pages)
15 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Director's details changed for Mr Girish Chandra on 21 January 2010 (2 pages)
29 April 2010	Director's details changed for Mr Girish Chandra on 21 January 2010 (2 pages)
29 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 21/01/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from, 24 great chapel street, london, W1V 3AF (1 page)
15 April 2009	Return made up to 21/01/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from, 24 great chapel street, london, W1V 3AF (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Return made up to 21/01/08; full list of members (10 pages)
10 October 2008	Return made up to 21/01/08; full list of members (10 pages)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 February 2007	Return made up to 21/01/07; full list of members (6 pages)
9 February 2007	Return made up to 21/01/07; full list of members (6 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 July 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 July 2005	Return made up to 21/01/05; full list of members (6 pages)
26 July 2005	Return made up to 21/01/05; full list of members (6 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 March 2004	Return made up to 21/01/04; full list of members (6 pages)
1 March 2004	Return made up to 21/01/04; full list of members (6 pages)
30 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
5 February 2003	Return made up to 21/01/03; full list of members (6 pages)
5 February 2003	Return made up to 21/01/03; full list of members (6 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
21 February 2001	Return made up to 21/01/01; full list of members (6 pages)
21 February 2001	Return made up to 21/01/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
28 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
28 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
2 February 2000	Return made up to 21/01/00; full list of members (6 pages)
2 February 2000	Return made up to 21/01/00; full list of members (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 665 finchley road, london, NW2 2HN (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 665 finchley road, london, NW2 2HN (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
21 January 1999	Incorporation (15 pages)
21 January 1999	Incorporation (15 pages)

St. Patrick's International College Limited

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