| Company Name | N-E-Learning.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859054 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 21 February 2009 (15 years, 2 months ago) |
| Previous Name | Ne-Learning.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Robert David Rocklin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Well Walk Hampstead London NW3 1BY |
| Secretary Name | Mrs Sarah Hermine Kraeter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Estate Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Amersham Road Beaconsfield HP9 2HA |
| Director Name | Mr Paul Kevin Richards |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 February 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Torbeg Hilltop Avenue Vicarage Hill Benfleet Essex SS7 1PH |
| Secretary Name | Mr Robert David Rocklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(1 day after company formation) |
| Appointment Duration | 2 years (resigned 12 October 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Well Walk Hampstead London NW3 1BY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,916 |
| Gross Profit | £7,740 |
| Net Worth | £33,002 |
| Cash | £34,155 |
| Current Liabilities | £1,480 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2008 | Liquidators statement of receipts and payments to 13 November 2008 (7 pages) |
| 21 November 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 April 2008 | Declaration of solvency (3 pages) |
| 1 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 1 marylebone mews london W1G 8PU (1 page) |
| 1 April 2008 | Resolutions
|
| 12 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 December 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 October 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Return made up to 11/10/01; full list of members (8 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 October 2000 | Return made up to 11/10/00; full list of members
|
| 13 June 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 19 May 2000 | Ad 09/05/00--------- £ si [email protected]=60 £ ic 40/100 (2 pages) |
| 5 May 2000 | Ad 28/03/00--------- £ si [email protected]=39 £ ic 1/40 (2 pages) |
| 17 April 2000 | Company name changed ne-learning.com LIMITED\certificate issued on 18/04/00 (4 pages) |
| 21 February 2000 | Location - directors interests register: non legible (1 page) |
| 21 February 2000 | Location of register of members (non legible) (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | New director appointed (3 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (3 pages) |
| 21 December 1999 | Company name changed EQ2 LIMITED\certificate issued on 21/12/99 (2 pages) |
| 11 October 1999 | Incorporation (24 pages) |