CBC Academy Limited

Company Name	CBC Academy Limited
Company Status	Dissolved
Company Number	04618856
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Mohan Lal Kaul
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 30 April 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	The White House Tenterden Close London NW4 1TD

Secretary Name	Mr Arvind Kumar Saxena
Nationality	Indian
Status	Closed
Appointed	31 August 2007(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2013)
Role	Accountant
Correspondence Address	Flat 11 Montrose Court The Hyde Edgware London NW9 5BS

Secretary Name	Mr Anthony Bryan Sheldon
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Lindmead New Hall Lane Small Dole Henfield West Sussex BN5 9YH

Secretary Name	Dr Nanda Kumar Mayampurath
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	7 Audrey Gardens Wembley London HA0 3TF

Director Name	Dr Clive Rodney Kinder
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 April 2008)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Long Grove House Seer Green Buckinghamshire HP9 2UL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Commonwealth Investment Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 1 (4 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 1 (4 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts made up to 31 March 2009 (1 page)
9 January 2009	Secretary's Change of Particulars / arvind saxena / 09/01/2009 / Nationality was: british, now: indian; Date of Birth was: none, now: 05-Apr-1964; HouseName/Number was: , now: flat no.11; Street was: the mansion, now: montrose court,; Area was: argyll gardens, burnt oak, now: the hyde; Post Town was: edware, now: edgware; Post Code was: HA8 5HB, no (2 pages)
9 January 2009	Secretary's change of particulars / arvind saxena / 09/01/2009 (2 pages)
9 January 2009	Return made up to 16/12/08; full list of members (3 pages)
9 January 2009	Return made up to 16/12/08; full list of members (3 pages)
17 June 2008	Accounts made up to 31 March 2008 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 May 2008	Appointment terminated director clive kinder (1 page)
2 May 2008	Appointment Terminated Director clive kinder (1 page)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts made up to 31 March 2007 (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 16/12/06; no change of members (2 pages)
5 February 2007	Return made up to 16/12/06; no change of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts made up to 31 March 2006 (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 June 2006	Accounts made up to 31 March 2005 (5 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 16/12/05; no change of members (2 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 16/12/05; no change of members (2 pages)
24 August 2005	Return made up to 16/12/04; full list of members (6 pages)
24 August 2005	Return made up to 16/12/04; full list of members (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 October 2004	Accounts made up to 31 March 2004 (5 pages)
20 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2004	Return made up to 16/12/03; full list of members (6 pages)
13 August 2003	Registered office changed on 13/08/03 from: kingston house the poplars coddenham IP6 9PQ (1 page)
13 August 2003	Registered office changed on 13/08/03 from: kingston house the poplars coddenham IP6 9PQ (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
16 December 2002	Incorporation (9 pages)
16 December 2002	Incorporation (9 pages)

CBC Academy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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