Iesa-UK Limited

Company Name	Iesa-UK Limited
Company Status	Dissolved
Company Number	04871271
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Boris Grebille
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2011(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 March 2018)
Role	Managing Director
Country of Residence	France
Correspondence Address	20 Rue Du Ranelagh Paris 75016 France

Director Name	Stephane Tavard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2011(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 March 2018)
Role	Managing Director
Country of Residence	France
Correspondence Address	23 Route D'Elbeuf Bremontier Merval France 76220 France

Director Name	Francoise Simone Raymonde Schmitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2011)
Role	Administrateur De Societes
Correspondence Address	66 Avenue De Saxe Paris 75015 France

Director Name	Pierre Edouard Schmitt
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2011)
Role	Administrateur Reseaux
Correspondence Address	18 Boulevard Saint-Marcel Paris 75005 Foreign

Director Name	Mrs Anne Rose Ceresole
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 22 December 2015)
Role	Lecturer
Correspondence Address	51 Palewell Park London SW14 8JQ

Director Name	Adriana Edith Turpin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Usa British
Status	Resigned
Appointed	01 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 22 December 2015)
Role	Art Historian Lecturer
Correspondence Address	39 Talbot Road London W2 5JH

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	Carlton House 19 West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7k at £1	Ecad Consultants Sarl 70.00% Ordinary
2k at £1	Adriana Edith Turpin 20.00% Ordinary
1000 at £1	Mrs Anne Rose Ceresole 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,538
Cash	£73,653
Current Liabilities	£78,632

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Application to strike the company off the register (3 pages)
19 December 2017	Application to strike the company off the register (3 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
5 October 2017	Notification of a person with significant control statement (2 pages)
5 October 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of a person with significant control statement (2 pages)
28 September 2017	Termination of appointment of Anne Rose Ceresole as a director on 22 December 2015 (1 page)
28 September 2017	Termination of appointment of Adriana Edith Turpin as a director on 22 December 2015 (1 page)
28 September 2017	Termination of appointment of Adriana Edith Turpin as a director on 22 December 2015 (1 page)
28 September 2017	Termination of appointment of Anne Rose Ceresole as a director on 22 December 2015 (1 page)
28 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (6 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 (6 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 (6 pages)
2 December 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
2 December 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 November 2012	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 28 November 2012 (1 page)
28 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 September 2012	Appointment of Boris Grebille as a director (2 pages)
11 September 2012	Termination of appointment of Pierre Schmitt as a director (2 pages)
11 September 2012	Termination of appointment of Francoise Schmitt as a director (2 pages)
11 September 2012	Appointment of Boris Grebille as a director (2 pages)
11 September 2012	Termination of appointment of Pierre Schmitt as a director (2 pages)
11 September 2012	Termination of appointment of Francoise Schmitt as a director (2 pages)
11 September 2012	Appointment of Stephane Tavard as a director (2 pages)
11 September 2012	Appointment of Stephane Tavard as a director (2 pages)
1 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom on 30 September 2011 (1 page)
14 September 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
14 September 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
1 April 2010	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2010 (1 page)
1 April 2010	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
1 April 2010	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2010 (1 page)
25 August 2009	Return made up to 19/08/09; full list of members (4 pages)
25 August 2009	Return made up to 19/08/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 September 2007	Registered office changed on 21/09/07 from: 12 great james street london WC1N 3DR (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 12 great james street london WC1N 3DR (1 page)
3 September 2007	Return made up to 19/08/07; no change of members (8 pages)
3 September 2007	Return made up to 19/08/07; no change of members (8 pages)
11 June 2007	Full accounts made up to 31 December 2006 (15 pages)
11 June 2007	Full accounts made up to 31 December 2006 (15 pages)
5 September 2006	Return made up to 19/08/06; full list of members (8 pages)
5 September 2006	Return made up to 19/08/06; full list of members (8 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Return made up to 19/08/05; full list of members (8 pages)
8 September 2005	Return made up to 19/08/05; full list of members (8 pages)
27 July 2005	Full accounts made up to 31 December 2004 (14 pages)
27 July 2005	Full accounts made up to 31 December 2004 (14 pages)
31 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2004	Ad 31/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 March 2004	Ad 31/10/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
16 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Nc inc already adjusted 26/09/03 (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Nc inc already adjusted 26/09/03 (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2003	Incorporation (15 pages)
19 August 2003	Incorporation (15 pages)

Iesa-UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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