International Education Service (UK) Limited

Company Name	International Education Service (UK) Limited
Company Status	Dissolved
Company Number	03897307
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Chel Su Kim
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 July 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 September 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	24 Mortimer Street London W1T 3JP

Director Name	Hanwon Suh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	South Korea
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Managing Director
Correspondence Address	96 Leatherhead Road Chessington Surrey KT9 2HY

Secretary Name	Jong Hee Kim
Nationality	British
Status	Resigned
Appointed	20 May 2000(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	37 Saint Clements Road Bournemouth Dorset BH1 4DX

Secretary Name	Sookyung Keum
Nationality	British
Status	Resigned
Appointed	19 December 2001(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2004)
Role	Korean South
Correspondence Address	164 Red Lion Road Surbiton Surrey KT6 7QY

Secretary Name	Taehyung Kim
Nationality	South Korean
Status	Resigned
Appointed	27 September 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2007)
Role	Secretary
Correspondence Address	9 Sussex Lodge New Malden Surrey KT3 3PT

Director Name	Mr Dong Soo Lee
Date of Birth	October 1959 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2006(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Berrylands Surbiton Surrey KT5 8BQ

Director Name	Ms Grace Kim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	151 High Street New Malden Surrey KT3 4BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24 Mortimer Street London W1T 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,234
Cash	£46
Current Liabilities	£19,080

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Appointment of Mr Chel Su Kim as a director (2 pages)
11 November 2010	Registered office address changed from 151 High Street New Malden Surrey KT3 4BH Uk on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 151 High Street New Malden Surrey KT3 4BH Uk on 11 November 2010 (1 page)
11 November 2010	Termination of appointment of Grace Kim as a director (1 page)
11 November 2010	Appointment of Mr Chel Su Kim as a director (2 pages)
11 November 2010	Termination of appointment of Grace Kim as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2010	Withdraw the company strike off application (2 pages)
21 July 2010	Withdraw the company strike off application (2 pages)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
12 April 2010	Application to strike the company off the register (3 pages)
12 April 2010	Application to strike the company off the register (3 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (4 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (4 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (4 pages)
28 November 2009	Appointment of Ms Grace Kim as a director (2 pages)
28 November 2009	Appointment of Ms Grace Kim as a director (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 July 2009	Appointment terminated director dong lee (1 page)
21 July 2009	Appointment Terminated Director dong lee (1 page)
27 February 2009	Appointment Terminated Secretary taehyung kim (1 page)
27 February 2009	Return made up to 01/02/09; full list of members (3 pages)
27 February 2009	Return made up to 01/02/09; full list of members (3 pages)
27 February 2009	Appointment terminated secretary taehyung kim (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 March 2008	Return made up to 01/02/08; full list of members (3 pages)
5 March 2008	Return made up to 01/02/08; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from 151 high street new malden surrey KT3 4BH (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 151 high street new malden surrey KT3 4BH (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Location of debenture register (1 page)
29 February 2008	Location of debenture register (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 June 2007	Registered office changed on 01/06/07 from: unit 95/96 kingspark businss centre, 152~178 kingston road new malden surrey KT3 3ST (1 page)
1 June 2007	Registered office changed on 01/06/07 from: unit 95/96 kingspark businss centre, 152~178 kingston road new malden surrey KT3 3ST (1 page)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Location of debenture register (1 page)
2 February 2007	Location of register of members (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 58 high street new malden surrey KT3 4EZ (1 page)
2 February 2007	Location of debenture register (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Location of register of members (1 page)
2 February 2007	Registered office changed on 02/02/07 from: unit 95-96 kingspark business centre, 150-178 kingston road new malden surrey KT3 3ST (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: unit 95-96 kingspark business centre, 150-178 kingston road new malden surrey KT3 3ST (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 58 high street new malden surrey KT3 4EZ (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
31 January 2007	Full accounts made up to 31 December 2005 (12 pages)
31 January 2007	Full accounts made up to 31 December 2005 (12 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
23 March 2006	Return made up to 20/12/05; full list of members (2 pages)
23 March 2006	Return made up to 20/12/05; full list of members (2 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
5 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Return made up to 20/12/04; full list of members (2 pages)
8 September 2005	Return made up to 20/12/04; full list of members (2 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
31 January 2004	Return made up to 20/12/03; full list of members (6 pages)
31 January 2004	Return made up to 20/12/03; full list of members (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: 59 villiers avenue surbiton surrey KT5 8BE (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 59 villiers avenue surbiton surrey KT5 8BE (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 January 2003	Return made up to 20/12/02; full list of members (6 pages)
20 January 2003	Return made up to 20/12/02; full list of members (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2002	Return made up to 20/12/01; full list of members (6 pages)
2 January 2002	Registered office changed on 02/01/02 from: 37 saint clements road bournemouth dorset BH1 4DX (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 37 saint clements road bournemouth dorset BH1 4DX (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 January 2001	Return made up to 20/12/00; full list of members (8 pages)
16 January 2001	Return made up to 20/12/00; full list of members (8 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: 72 new cavendish street london W1M 8AU (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 72 new cavendish street london W1M 8AU (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
20 December 1999	Incorporation (22 pages)
20 December 1999	Incorporation (22 pages)

International Education Service (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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