International Education System

Company Name	International Education System
Company Status	Dissolved
Company Number	05118437
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 May 2004(19 years, 12 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Enrica Budetta
Nationality	British
Status	Closed
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Largo Brasilia 4 Milano 30122 00987

Director Name	Mr Sossio Mosca
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	03 January 2011(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 December 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Bottaccio 4 Montignoso Montignoso 54038

Director Name	Enrica Budetta
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Largo Brasilia 4 Milano 30122 00987

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Elisabetta Ceragioli
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2007)
Role	Manager
Correspondence Address	18c Nevern Square London SW5 9PD

Director Name	Elio D'Anna
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2005(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Bottallio 1 Montignoso Massa 54038 Italy

Secretary Name	Elisabetta Ceragioli
Nationality	Italian
Status	Resigned
Appointed	12 April 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2007)
Role	Manager
Correspondence Address	18c Nevern Square London SW5 9PD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	1st Floor 44-46 Whitfield Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
18 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
18 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
13 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 September 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 4 May 2011 no member list (3 pages)
12 September 2011	Annual return made up to 4 May 2011 no member list (3 pages)
12 September 2011	Annual return made up to 4 May 2011 no member list (3 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2011	Termination of appointment of Elio D'anna as a director (1 page)
16 March 2011	Appointment of Mr Sossio Mosca as a director (2 pages)
16 March 2011	Appointment of Mr Sossio Mosca as a director (2 pages)
16 March 2011	Termination of appointment of Elio D'anna as a director (1 page)
25 June 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
21 June 2010	Annual return made up to 4 May 2010 no member list (2 pages)
21 June 2010	Director's details changed for Elio D'anna on 4 May 2010 (2 pages)
21 June 2010	Director's details changed for Elio D'anna on 4 May 2010 (2 pages)
21 June 2010	Annual return made up to 4 May 2010 no member list (2 pages)
21 June 2010	Director's details changed for Elio D'anna on 4 May 2010 (2 pages)
21 June 2010	Annual return made up to 4 May 2010 no member list (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Secretary's change of particulars / enrica budetta / 31/05/2008 (1 page)
12 August 2009	Secretary's Change of Particulars / enrica budetta / 31/05/2008 / HouseName/Number was: , now: largo brasilia 4; Street was: via mondovi 46, now: ; Post Town was: roma, now: milano; Region was: , now: 30122 (1 page)
10 August 2009	Annual return made up to 04/05/09 (4 pages)
10 August 2009	Annual return made up to 04/05/09 (4 pages)
24 September 2008	Accounts made up to 31 May 2008 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 August 2008	Annual return made up to 04/05/08 (4 pages)
5 August 2008	Annual return made up to 04/05/08 (4 pages)
28 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
28 July 2007	Accounts made up to 31 May 2007 (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
1 June 2007	Annual return made up to 04/05/07 (4 pages)
1 June 2007	Annual return made up to 04/05/07 (4 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
4 April 2007	Accounts made up to 31 May 2006 (1 page)
10 October 2006	Annual return made up to 04/05/06 363(287) ‐ Registered office changed on 10/10/06 363(288) ‐ Director resigned (5 pages)
10 October 2006	Annual return made up to 04/05/06 (5 pages)
8 September 2006	Accounts made up to 31 May 2005 (1 page)
8 September 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 December 2005	Annual return made up to 04/05/05 (5 pages)
8 December 2005	Annual return made up to 04/05/05 (5 pages)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	New secretary appointed;new director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
4 May 2004	Incorporation (17 pages)
4 May 2004	Incorporation (17 pages)

International Education System

Business Activity

Directors

Location

Accounts

Filing History

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