| Company Name | Educational Adventures Abroad, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142418 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Name | Homestay Usa Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Brooke Maudhuit |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63d Pont Street London SW1X 0BD |
| Secretary Name | Mr Marc Maudhuit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63d Pont Street London SW1X 0BD |
Location
| Registered Address | 63d Pont Street London SW1X 0BD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 13 February 2013 | Director's details changed for Mrs Brooke Maudhuit on 15 June 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Mrs Brooke Maudhuit on 15 June 2012 (2 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 January 2013 | Withdraw the company strike off application (2 pages) |
| 17 January 2013 | Withdraw the company strike off application (2 pages) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Registered office address changed from 49 Studdridge Street London SW6 3SL United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 49 Studdridge Street London SW6 3SL United Kingdom on 18 December 2012 (1 page) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Secretary's details changed for Marc Maudhuit on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 27 Lilyville Road London SW6 5DP on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 27 Lilyville Road London SW6 5DP on 20 January 2011 (1 page) |
| 20 January 2011 | Secretary's details changed for Marc Maudhuit on 20 January 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 December 2010 | Director's details changed for Mrs Brooke Maudhuit on 27 December 2010 (2 pages) |
| 27 December 2010 | Director's details changed for Mrs Brooke Maudhuit on 27 December 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Brooke Maudhuit on 12 February 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Brooke Maudhuit on 12 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 5 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 18 January 2006 | Return made up to 16/01/06; full list of members
|
| 18 January 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 27 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 23 tetcott road london SW10 0SB (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 23 tetcott road london SW10 0SB (1 page) |
| 18 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 18 January 2004 | Return made up to 16/01/04; full list of members
|
| 28 November 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 18 February 2003 | Return made up to 16/01/03; full list of members
|
| 18 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 2 April 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 25 January 2002 | Company name changed homestay usa LIMITED\certificate issued on 25/01/02 (2 pages) |
| 25 January 2002 | Company name changed homestay usa LIMITED\certificate issued on 25/01/02 (2 pages) |
| 16 January 2001 | Incorporation (15 pages) |
| 16 January 2001 | Incorporation (15 pages) |