London Research Academy Ltd

Company Name	London Research Academy Ltd
Company Status	Dissolved
Company Number	04889960
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	I.T. Global Productions Ltd

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Prabu Dhanaraman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 June 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	4 Ferndale Road Marchwood Southampton SO40 4XR

Secretary Name	Ariaratnam Kandeepan
Nationality	British
Status	Resigned
Appointed	25 June 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2006)
Role	Secretary
Correspondence Address	81 Queens Gardens Dartford Kent DA2 6HZ

Director Name	Dr Shankari Jagadeesan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2006(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	11 Crest Gardens Ruislip Middlesex HA4 9HB

Secretary Name	Mr Prabu Dhanaraman
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Crest Gardens Ruislip Middlesex HA4 9HB

Director Name	Mr Prabu Dhanaraman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Crest Gardens Ruislip Middlesex HA4 9HB

Secretary Name	Dr Shankari Jagadeesan
Nationality	Indian
Status	Resigned
Appointed	30 September 2006(3 years after company formation)
Appointment Duration	2 years (resigned 30 September 2008)
Role	Secretary
Correspondence Address	11 Crest Gardens Ruislip Middlesex HA4 9HB

Director Name	Mrs Margi Shah
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2008(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Grand Union Heights Wembley Middlesex HA0 1LF

Secretary Name	Mr Darpan Hareshkumar Shah
Nationality	Indian
Status	Resigned
Appointed	01 November 2008(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 02 March 2009)
Role	Secretary
Correspondence Address	99 Grand Union Heights Wembley Middlesex HA0 1LF

Director Name	Coddan Managers Service Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	14a Kestrel Drive Adwick-Le-Street Doncaster South Yorkshire DN6 7UW

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	14a Kestrel Drive Adwick-Le-Street Doncaster South Yorkshire DN6 7UW

Location

Registered Address	400 Edgware Road London NW2 6ND
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£46
Cash	£46

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Appointment terminated secretary darpan shah (1 page)
3 July 2009	Appointment Terminated Secretary darpan shah (1 page)
3 July 2009	Appointment Terminated Director margi shah (1 page)
3 July 2009	Appointment terminated director margi shah (1 page)
23 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 November 2008	Appointment Terminated Director prabu dhanaraman (1 page)
14 November 2008	Appointment terminated director prabu dhanaraman (1 page)
10 November 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
10 November 2008	Secretary appointed mr darpan shah (1 page)
10 November 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
10 November 2008	Secretary appointed mr darpan shah (1 page)
10 November 2008	Director appointed mr margi shah (1 page)
10 November 2008	Director appointed mr margi shah (1 page)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 October 2008	Registered office changed on 03/10/2008 from 11 crest gardens ruislip middlesex HA4 9HB (1 page)
3 October 2008	Appointment terminated secretary shankari jagadeesan (1 page)
3 October 2008	Appointment Terminated Secretary shankari jagadeesan (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 11 crest gardens ruislip middlesex HA4 9HB (1 page)
30 July 2008	Accounts made up to 30 September 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 05/09/07; full list of members (2 pages)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Return made up to 05/09/07; full list of members (2 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	Secretary resigned (1 page)
2 August 2007	Accounts made up to 30 September 2006 (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (2 pages)
22 February 2007	Return made up to 05/09/06; full list of members (2 pages)
22 February 2007	Return made up to 05/09/06; full list of members (2 pages)
22 June 2006	Return made up to 05/09/05; full list of members (2 pages)
22 June 2006	Return made up to 05/09/05; full list of members (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (1 page)
1 December 2005	Accounts made up to 30 September 2005 (1 page)
1 December 2005	Accounts made up to 30 September 2005 (1 page)
1 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 4 ferndale road marchwood southampton SO40 4XR (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 4 ferndale road marchwood southampton SO40 4XR (1 page)
15 June 2005	Company name changed I.T. global productions LTD\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed I.T. global productions LTD\certificate issued on 15/06/05 (2 pages)
8 February 2005	Return made up to 05/09/04; full list of members (2 pages)
8 February 2005	Return made up to 05/09/04; full list of members (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Registered office changed on 28/06/04 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
5 September 2003	Incorporation (16 pages)
5 September 2003	Incorporation (16 pages)

London Research Academy Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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