European Education Centre Limited

Company Name	European Education Centre Limited
Company Status	Active
Company Number	04539837
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Previous Names	CEC Culinary Europe Limited and Career Education Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jose Albert Milano
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	02 January 2023(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	General Manager
Country of Residence	France
Correspondence Address	43, Quai De Grenelle Paris 75015

Director Name	Eric Alexis Keff
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	02 January 2023(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	43, Quai De Grenelle Paris 75015

Director Name	Mrs Caroline Gautier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British,French
Status	Current
Appointed	12 October 2023(21 years after company formation)
Appointment Duration	6 months, 1 week
Role	Director Of Omnes Education London School
Country of Residence	United Kingdom
Correspondence Address	32 Aybrook Street London W1U 4AW

Director Name	Mrs Catherine Kuszla
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	12 October 2023(21 years after company formation)
Appointment Duration	6 months, 1 week
Role	Professor - Dean Research
Country of Residence	France
Correspondence Address	43, Quai De Grenelle Paris 75015

Director Name	Mrs Caroline Gauthier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British,French
Status	Current
Appointed	12 October 2023(21 years after company formation)
Appointment Duration	6 months, 1 week
Role	Director Of Omnes Education London School
Country of Residence	United Kingdom
Correspondence Address	32 Aybrook Street London W1U 4AW

Director Name	Mrs Florence Cyrot
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British,French
Status	Current
Appointed	12 October 2023(21 years after company formation)
Appointment Duration	6 months, 1 week
Role	Higher Education Professional Services
Country of Residence	United Kingdom
Correspondence Address	32 Aybrook Street London W1U 4AW

Director Name	Mr Pascal Vidal
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	12 October 2023(21 years after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Academic Officer
Country of Residence	France
Correspondence Address	43, Quai De Grenelle Paris 75015

Director Name	Educin Topco (Corporation)
Status	Current
Appointed	28 January 2020(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	43, Quai De Grenelle Paris 75015

Director Name	Kevin Leonard Louis Martin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2005)
Role	Principal Of Aiu London
Country of Residence	England
Correspondence Address	Woodlyn 47 Oyster Lane Byfleet Surrey KT14 7HZ

Secretary Name	John Graham
Nationality	British
Status	Resigned
Appointed	12 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	2895 Greenspoint Parkway Suite 600 Hoffman Estates Il 60195 United States

Secretary Name	Robert Nachtsheim
Nationality	British
Status	Resigned
Appointed	12 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	2895 Greenspoint Parkway Suite 600 Hoffman Estates Il 60195 United States

Secretary Name	Patrick Pesch
Nationality	British
Status	Resigned
Appointed	24 June 2003(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	401 53rd Street Western Springs Illinois 60558 United States

Director Name	William Robert Moore
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2008)
Role	President Of The University
Correspondence Address	100a Sidney Road Walton On Thames Surrey KT12 3SA

Secretary Name	Kenneth Raymond Zilch
Nationality	British
Status	Resigned
Appointed	09 October 2006(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 03 December 2013)
Role	Company Director
Correspondence Address	19n079 West Woodview Parkway Hampshire Illinois 60140 United States

Director Name	Jeffrey Ayers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 2013)
Role	General Counsel
Country of Residence	United States
Correspondence Address	12500 Sagamore Road Leawood Kansas 66209 United States

Director Name	Michael Joseph Graham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	207 Sunset Avenue Glen Ellyn Illinois 60137 United States

Secretary Name	Gail Buoscio Rago
Nationality	British
Status	Resigned
Appointed	11 June 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	2332 Woodlawn Road Northbrook Illinois 60062 United States

Director Name	Colleen Maura O'Sullivan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	231 N. Martingale Road Schaumburg Illinois 60173

Director Name	Bertrand Jean-Charles Pivin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2013(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Paul Cezanne Paris 75008

Director Name	Catherine Lespine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2013(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	32 Aybrook Street London W1U 4AW

Secretary Name	Damien De Bettignies
Status	Resigned
Appointed	03 December 2013(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	1 Rue Paul Cezanne Paris 75008

Secretary Name	Dominique Parent
Status	Resigned
Appointed	03 December 2013(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	1 Rue Paul Cezanne Paris 75008

Director Name	Mr Pierre Robert Maurice Estrade
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	49 Rue De La Tour Paris 75116

Secretary Name	Olivier Francois Henri Cassat
Status	Resigned
Appointed	25 April 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	4 Rue Des Deux Ponts Paris 75004

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2004)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	32 Aybrook Street London W1U 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1000 at £1	Organisation Et Developpement Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,268
Cash	£65,040
Current Liabilities	£1,284,056

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

17 October 2018	Delivered on: 25 October 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

22 March 2024	Director's details changed for Mrs Caroline Gauthier on 12 October 2023 (2 pages)
6 February 2024	Appointment of Mrs Catherine Kuszla as a director on 12 October 2023 (2 pages)
6 February 2024	Appointment of Mrs Caroline Gauthier as a director on 12 October 2023 (2 pages)
5 February 2024	Appointment of Mrs Florence Cyrot as a director on 12 October 2023 (2 pages)
5 February 2024	Appointment of Mr Pascal Vidal as a director on 12 October 2023 (2 pages)
18 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2023	Memorandum and Articles of Association (15 pages)
11 December 2023	Statement of company's objects (2 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
15 April 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
20 January 2023	Appointment of Jose Albert Milano as a director on 2 January 2023 (2 pages)
20 January 2023	Appointment of Eric Alexis Keff as a director on 2 January 2023 (2 pages)
19 January 2023	Termination of appointment of Pierre Robert Maurice Estrade as a director on 2 January 2023 (1 page)
19 January 2023	Termination of appointment of Olivier Francois Henri Cassat as a secretary on 2 January 2023 (1 page)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
16 September 2022	Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
16 September 2022	Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
30 June 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
15 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
4 March 2021	Director's details changed for Educin Topco on 4 March 2021 (1 page)
20 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
27 February 2020	Termination of appointment of Catherine Lespine as a director on 28 January 2020 (1 page)
27 February 2020	Appointment of Educin Topco as a director on 28 January 2020 (2 pages)
21 January 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
4 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
4 October 2019	Director's details changed for Catherine Lespine on 1 October 2019 (2 pages)
4 June 2019	Satisfaction of charge 045398370001 in full (4 pages)
26 April 2019	Termination of appointment of Damien De Bettignies as a secretary on 25 April 2019 (1 page)
25 April 2019	Appointment of Olivier Francois Henri Cassat as a secretary on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Dominique Parent as a secretary on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Bertrand Jean-Charles Pivin as a director on 25 April 2019 (1 page)
25 April 2019	Appointment of Pierre Robert Maurice Estrade as a director on 25 April 2019 (2 pages)
25 October 2018	Registration of charge 045398370001, created on 17 October 2018 (48 pages)
24 October 2018	Accounts for a small company made up to 30 June 2018 (7 pages)
11 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
6 August 2018	Notification of a person with significant control statement (2 pages)
1 August 2018	Withdrawal of a person with significant control statement on 1 August 2018 (2 pages)
24 May 2018	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 32 Aybrook Street London W1U 4AW on 24 May 2018 (1 page)
1 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 December 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
24 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
24 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
11 April 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
11 April 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
22 March 2016	Current accounting period extended from 30 June 2015 to 30 June 2016 (1 page)
22 March 2016	Current accounting period extended from 30 June 2015 to 30 June 2016 (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
4 February 2016	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
4 February 2016	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
19 January 2016	Secretary's details changed for Damien De Bettignies on 1 January 2015 (1 page)
19 January 2016	Secretary's details changed for Damien De Bettignies on 1 January 2015 (1 page)
18 January 2016	Director's details changed for Catherine Lespine on 1 January 2015 (2 pages)
18 January 2016	Secretary's details changed for Dominique Parent on 1 January 2015 (1 page)
18 January 2016	Director's details changed for Bertrand Jean-Charles Pivin on 1 January 2015 (2 pages)
18 January 2016	Secretary's details changed for Dominique Parent on 1 January 2015 (1 page)
18 January 2016	Director's details changed for Catherine Lespine on 1 January 2015 (2 pages)
18 January 2016	Director's details changed for Bertrand Jean-Charles Pivin on 1 January 2015 (2 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
1 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 February 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
5 February 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (4 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (4 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
21 January 2014	Company name changed career education europe LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution (3 pages)
21 January 2014	Company name changed career education europe LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Appointment of Catherine Lespine as a director (3 pages)
19 December 2013	Appointment of Dominique Parent as a secretary (4 pages)
19 December 2013	Appointment of Bertrand Pivin as a director (3 pages)
19 December 2013	Appointment of Bertrand Pivin as a director (3 pages)
19 December 2013	Appointment of Catherine Lespine as a director (3 pages)
19 December 2013	Appointment of Damien De Bettignies as a secretary (3 pages)
19 December 2013	Appointment of Damien De Bettignies as a secretary (3 pages)
19 December 2013	Appointment of Dominique Parent as a secretary (4 pages)
13 December 2013	Termination of appointment of Gail Rago as a secretary (2 pages)
13 December 2013	Termination of appointment of Jeffrey Ayers as a director (2 pages)
13 December 2013	Termination of appointment of Jeffrey Ayers as a director (2 pages)
13 December 2013	Termination of appointment of Colleen O'sullivan as a director (2 pages)
13 December 2013	Termination of appointment of Colleen O'sullivan as a director (2 pages)
13 December 2013	Termination of appointment of Kenneth Zilch as a secretary (2 pages)
13 December 2013	Termination of appointment of Gail Rago as a secretary (2 pages)
13 December 2013	Termination of appointment of Kenneth Zilch as a secretary (2 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Appointment of Colleen Maura O'sullivan as a director (2 pages)
31 August 2012	Termination of appointment of Michael Graham as a director (1 page)
31 August 2012	Appointment of Colleen Maura O'sullivan as a director (2 pages)
31 August 2012	Termination of appointment of Michael Graham as a director (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
3 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 31 December 2009 (13 pages)
26 November 2010	Full accounts made up to 31 December 2009 (13 pages)
23 November 2010	Section 519 ca 2006 (1 page)
23 November 2010	Section 519 ca 2006 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
9 April 2009	Memorandum and Articles of Association (17 pages)
9 April 2009	Memorandum and Articles of Association (17 pages)
30 March 2009	Company name changed cec culinary europe LIMITED\certificate issued on 30/03/09 (2 pages)
30 March 2009	Company name changed cec culinary europe LIMITED\certificate issued on 30/03/09 (2 pages)
6 January 2009	Full accounts made up to 31 December 2006 (15 pages)
6 January 2009	Full accounts made up to 31 December 2006 (15 pages)
6 January 2009	Full accounts made up to 31 December 2007 (13 pages)
6 January 2009	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / jeffrey ayers / 11/04/2008 (1 page)
25 July 2008	Director's change of particulars / jeffrey ayers / 11/04/2008 (1 page)
17 July 2008	Secretary appointed gail buoscio rago (2 pages)
17 July 2008	Director appointed jeffrey david ayers (3 pages)
17 July 2008	Director appointed michael joseph graham (3 pages)
17 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 July 2008	Director appointed jeffrey david ayers (3 pages)
17 July 2008	Director appointed michael joseph graham (3 pages)
17 July 2008	Secretary appointed gail buoscio rago (2 pages)
17 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
21 May 2008	Appointment terminated director william moore (1 page)
21 May 2008	Appointment terminated director william moore (1 page)
20 December 2007	Return made up to 19/09/07; full list of members (2 pages)
20 December 2007	Return made up to 19/09/07; full list of members (2 pages)
6 March 2007	Full accounts made up to 31 December 2005 (15 pages)
6 March 2007	Location of register of members (1 page)
6 March 2007	Full accounts made up to 31 December 2005 (15 pages)
6 March 2007	Location of register of members (1 page)
23 February 2007	Return made up to 19/09/06; full list of members (2 pages)
23 February 2007	Return made up to 19/09/06; full list of members (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
4 May 2006	Full accounts made up to 31 December 2004 (14 pages)
4 May 2006	Full accounts made up to 31 December 2004 (14 pages)
24 February 2006	Return made up to 19/09/05; full list of members (2 pages)
24 February 2006	Return made up to 19/09/05; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 363(353) ‐ Location of register of members address changed (8 pages)
8 October 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
16 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 November 2003	Return made up to 19/09/03; full list of members (8 pages)
19 November 2003	Return made up to 19/09/03; full list of members (8 pages)
17 November 2003	Location of register of members (1 page)
17 November 2003	Location of register of members (1 page)
1 July 2003	New secretary appointed (3 pages)
1 July 2003	New secretary appointed (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Ad 12/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 February 2003	New secretary appointed (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Nc inc already adjusted 12/02/03 (1 page)
18 February 2003	Ad 12/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 February 2003	Nc inc already adjusted 12/02/03 (1 page)
18 February 2003	New secretary appointed (1 page)
18 February 2003	Secretary resigned (1 page)
11 February 2003	Company name changed dwsco 2325 LIMITED\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed dwsco 2325 LIMITED\certificate issued on 11/02/03 (2 pages)
19 September 2002	Incorporation (22 pages)
19 September 2002	Incorporation (22 pages)

European Education Centre Limited

Business Activity

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Shareholders

Financials

Accounts

Returns

Charges

Filing History

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