London Business College Limited

Company Name	London Business College Limited
Company Status	Dissolved
Company Number	04675306
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Secretary Name	Mr Omar Everald Cousins
Nationality	British
Status	Closed
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Burnt Ash Lane Bromley Kent BR1 5DJ

Director Name	Nasser Mahmood Malik
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Sovereign House 40 Beresford Street Woolwich London SE18 6BF

Director Name	Mr Omar Everald Cousins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Burnt Ash Lane Bromley Kent BR1 5DJ

Director Name	Mr Parvez Akhter Sheikh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Elizabeth Road Eastham E6 1BW

Secretary Name	Mr Parvez Akhter Sheikh
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Elizabeth Road Eastham E6 1BW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	lbcollege.ac

Location

Registered Address	Royal Sovereign House 40 Beresford Street Woolwich London SE18 6BF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Omar Everald Cousins 50.00% Ordinary
1 at £1	Parvez Akhter Sheikh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£89,875
Current Liabilities	£91,600

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Charges

17 June 2005	Delivered on: 29 June 2005 Persons entitled: Cmpi Holdings Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£9,047.50 and the amount outstanding from time to time;. See the mortgage charge document for full details. Outstanding

17 June 2005

Delivered on: 29 June 2005
Persons entitled: Cmpi Holdings Limited

Classification: Stakeholder security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An initial deposit of Â£9,047.50 and the amount outstanding from time to time;. See the mortgage charge document for full details.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
5 December 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
7 February 2014	Total exemption full accounts made up to 28 February 2013 (8 pages)
7 February 2014	Total exemption full accounts made up to 28 February 2013 (8 pages)
17 September 2013	Compulsory strike-off action has been suspended (1 page)
17 September 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
9 April 2013	Termination of appointment of Parvez Sheikh as a director (2 pages)
9 April 2013	Appointment of Nasser Mahmood Malik as a director (3 pages)
9 April 2013	Appointment of Nasser Mahmood Malik as a director (3 pages)
9 April 2013	Termination of appointment of Omar Cousins as a director (2 pages)
9 April 2013	Termination of appointment of Omar Cousins as a director (2 pages)
9 April 2013	Termination of appointment of Parvez Sheikh as a director (2 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 2 (14 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 2 (14 pages)
26 January 2012	Total exemption full accounts made up to 28 February 2011 (8 pages)
26 January 2012	Total exemption full accounts made up to 28 February 2011 (8 pages)
26 April 2011	Annual return made up to 24 February 2011 (14 pages)
26 April 2011	Annual return made up to 24 February 2011 (14 pages)
19 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
19 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
3 June 2010	Annual return made up to 24 February 2010 (14 pages)
3 June 2010	Annual return made up to 24 February 2010 (14 pages)
10 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
10 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Director and secretary's change of particulars / omar cousins / 25/02/2008 (1 page)
30 June 2009	Return made up to 24/02/09; full list of members (5 pages)
30 June 2009	Director and secretary's change of particulars / omar cousins / 25/02/2008 (1 page)
30 June 2009	Return made up to 24/02/09; full list of members (5 pages)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
4 September 2008	Return made up to 24/02/08; no change of members (7 pages)
4 September 2008	Return made up to 24/02/08; no change of members (7 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
10 July 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
10 July 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 April 2007	Return made up to 24/02/07; full list of members (7 pages)
20 April 2007	Return made up to 24/02/07; full list of members (7 pages)
14 March 2006	Return made up to 24/02/06; full list of members (7 pages)
14 March 2006	Return made up to 24/02/06; full list of members (7 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Registered office changed on 24/02/05 from: woodrow business centre 65-66 woodrow woolwich london SE18 5DH (1 page)
24 February 2005	Return made up to 24/02/05; full list of members (7 pages)
24 February 2005	Return made up to 24/02/05; full list of members (7 pages)
24 February 2005	Registered office changed on 24/02/05 from: woodrow business centre 65-66 woodrow woolwich london SE18 5DH (1 page)
7 October 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
7 October 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Return made up to 24/02/04; full list of members (7 pages)
11 August 2004	Return made up to 24/02/04; full list of members (7 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 65-66 woodrow woolwich london SE18 5DH (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 65-66 woodrow woolwich london SE18 5DH (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
24 February 2003	Incorporation (6 pages)
24 February 2003	Incorporation (6 pages)