Learnflow Limited

Company Name	Learnflow Limited
Company Status	Dissolved
Company Number	04473036
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Monica Laura Hernanz
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 June 2002(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	Garrick House 26-27 Southampton St London WC2E 7RS

Secretary Name	Andreas Ernestos Loizou
Nationality	British
Status	Closed
Appointed	28 June 2002(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Anchorage House 2 Clove Crescent London E14 2BE

Director Name	Andreas Ernestos Loizou
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2007(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 October 2015)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Garrick House 26-27 Southampton St London WC2E 7RS

Director Name	Andreas Ernestos Loizou
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2006)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Garrick House 26-27 Southampton St London WC2E 7RS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	8th Floor Anchorage House 2 Clove Crescent London E14 2BE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Poplar
Built Up Area	Greater London

Shareholders

500 at £1	Andreas Loizou 50.00% Ordinary
500 at £1	Monica Hernanz 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
16 May 2014	Registered office address changed from 5 Malvern House Marsh Wall London E14 9YT England on 16 May 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 February 2014	Registered office address changed from Garrick House 26-27 Southampton Street London WC2E 7RS on 24 February 2014 (1 page)
26 November 2013	Previous accounting period extended from 5 April 2013 to 30 June 2013 (1 page)
26 November 2013	Previous accounting period extended from 5 April 2013 to 30 June 2013 (1 page)
23 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
16 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 October 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (8 pages)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Director's details changed for Monica Laura Hernanz on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Andreas Ernestos Loizou on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Monica Laura Hernanz on 1 October 2009 (2 pages)
15 December 2010	Secretary's details changed for Andreas Ernestos Loizou on 1 October 2009 (1 page)
15 December 2010	Director's details changed for Andreas Ernestos Loizou on 1 October 2009 (2 pages)
15 December 2010	Secretary's details changed for Andreas Ernestos Loizou on 1 October 2009 (1 page)
15 December 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
24 March 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
10 February 2010	Total exemption full accounts made up to 5 April 2008 (10 pages)
10 February 2010	Total exemption full accounts made up to 5 April 2008 (10 pages)
10 February 2010	Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
10 February 2010	Total exemption full accounts made up to 5 April 2007 (10 pages)
10 February 2010	Total exemption full accounts made up to 5 April 2007 (10 pages)
8 February 2010	Restoration by order of the court (2 pages)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Return made up to 28/06/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / monica hernanz / 10/10/2008 (1 page)
13 October 2008	Director and secretary's change of particulars / andreas loizou / 10/10/2008 (1 page)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
9 May 2007	Secretary's particulars changed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	Director's particulars changed (1 page)
16 April 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 April 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 23 guest road, cambridge, cambridgeshire CB1 2AL (1 page)
7 September 2006	Accounting reference date shortened from 30/06/06 to 05/04/06 (1 page)
29 August 2006	Return made up to 28/06/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Return made up to 28/06/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2004	Registered office changed on 20/01/04 from: 74 lorrimore road, london, SE17 3LZ (1 page)
11 September 2003	Return made up to 28/06/03; full list of members (6 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 280 gray's inn road, london, WC1X 8EB (1 page)
28 June 2002	Incorporation (31 pages)

Learnflow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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