| Company Name | Lesson One Ltd |
|---|---|
| Directors | Eva Lindo and Keith Lindo |
| Company Status | Dissolved |
| Company Number | 04019970 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Previous Name | Take A Drink Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Dr Eva Lindo |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 84 Reddown Road Coulsdon Surrey CR5 1AL |
| Director Name | Mr Keith Lindo |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Reddown Road Coulsdon Surrey CR5 1AL |
| Secretary Name | Mr Keith Lindo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Reddown Road Coulsdon Surrey CR5 1AL |
Location
| Registered Address | Begbies Traynor Carolyn House 22-26 Dingwall Road Croydon Surrey CR0 9XF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 September 2005 | Dissolved (1 page) |
|---|---|
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: begbies traynor first floor the lansdowne building 2 lansdowne road croydon CR9 2ER (1 page) |
| 20 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2004 | Statement of affairs (8 pages) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 17 -21 george street croydon surrey CR0 1LA (1 page) |
| 24 November 2003 | Return made up to 22/06/03; full list of members
|
| 30 September 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: keeley house 22-30 keeley road croydon surrey CR0 1TE (1 page) |
| 13 June 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 17 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: upper flat 37 the crescent croydon surrey CR0 2HN (1 page) |
| 27 November 2000 | Company name changed take a drink LIMITED\certificate issued on 28/11/00 (2 pages) |