| Company Name | Devon Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312866 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Secretary Name | Mr Marcello Sarno |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 2004(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 4 Nte 15 Y 20 Lt33 Pcn Colosio Solidaridad Q.R. Mexico |
| Director Name | Mr Marcello Sarno |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 July 2020(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 4 Nte 15 Y 20 Lt33 Pcn Colosio Solidaridad Q.R. Mexico |
| Director Name | Ms Julia Karen Wingfield |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(1 week after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 02 July 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Kings Road Brighton East Sussex BN1 2HX |
| Secretary Name | Ronald Busuttil |
|---|---|
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 05 November 2001(1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 October 2003) |
| Role | Accounts Manager |
| Correspondence Address | 135 Kings Road Brighton Sussex BN1 2HX |
| Secretary Name | Gabriella Bernadette Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(2 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 118 Dudeney Lodge Brighton East Sussex BN1 7GT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | westbeachhotel.co.uk |
|---|
Location
| Registered Address | C/O The Brighton Language Centre Suite 47 2 South Ealing Road Ealing London W5 4BY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Languages Plus LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £163,153 |
| Gross Profit | £47,980 |
| Net Worth | -£28,627 |
| Cash | £3,006 |
| Current Liabilities | £24,175 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Termination of appointment of Julia Karen Wingfield as a director on 2 July 2020 (1 page) |
| 15 July 2020 | Notification of Marcello Sarno as a person with significant control on 2 July 2020 (2 pages) |
| 15 July 2020 | Appointment of Mr Marcello Sarno as a director on 2 July 2020 (2 pages) |
| 15 July 2020 | Change of details for Mr Marcello Sarno as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Registered office address changed from 135 Kings Road Brighton East Sussex BN1 2HX to C/O Edwards Language School 36 B the Mall London W5 3TJ on 15 July 2020 (1 page) |
| 15 July 2020 | Change of details for Languages Plus Limited as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Cessation of Julia Karen Wingfield as a person with significant control on 2 July 2020 (1 page) |
| 15 July 2020 | Director's details changed for Mr Marcello Sarno on 15 July 2020 (2 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 November 2016 | Secretary's details changed for Mr Marcello Sarno on 4 November 2016 (1 page) |
| 8 November 2016 | Secretary's details changed for Mr Marcello Sarno on 4 November 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 1 March 2016 | Full accounts made up to 31 December 2014 (13 pages) |
| 1 March 2016 | Full accounts made up to 31 December 2014 (13 pages) |
| 19 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 4 December 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 4 December 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 September 2014 | Director's details changed for Julia Karen Wingfield on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Julia Karen Wingfield on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Julia Karen Wingfield on 3 September 2014 (2 pages) |
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 5 November 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Marcello Sarno on 30 October 2008 (1 page) |
| 17 November 2009 | Secretary's details changed for Marcello Sarno on 30 October 2008 (1 page) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 9 October 2009 | Annual return made up to 29 October 2008 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 29 October 2008 with a full list of shareholders (3 pages) |
| 24 December 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 24 December 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 27 December 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 27 December 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 November 2007 | Return made up to 29/10/07; full list of members (5 pages) |
| 29 November 2007 | Return made up to 29/10/07; full list of members (5 pages) |
| 23 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
| 23 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 21 November 2005 | Return made up to 29/10/05; full list of members (5 pages) |
| 21 November 2005 | Return made up to 29/10/05; full list of members (5 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 15 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 19 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 12 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 21 May 2002 | Secretary's particulars changed (1 page) |
| 21 May 2002 | Secretary's particulars changed (1 page) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 16 November 2001 | Ad 05/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Ad 05/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Incorporation (9 pages) |
| 29 October 2001 | Incorporation (9 pages) |