Hong Kong
Secretary Name | Guilda Adel Kabalan |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 16 years (resigned 21 December 2020) |
Role | Company Director |
Correspondence Address | Office 1104, 11 Floor, Crawford House 70 Queen's Road, Central Hong Kong |
Director Name | Nominee Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Secretary Name | Nominee Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Secretary Name | Sole Bay Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 November 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 11 months (resigned 31 October 2005) |
Correspondence Address | Ask House Northgate Avenue Bury St Edmunds Suffolk IP32 6BB |
Registered Address | 12 London Road Morden SM4 5BQ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
101 at £1 | Educational Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,699 |
Cash | £4 |
Current Liabilities | £2,788 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 October 2023 (6 months, 1 week ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
21 December 2020 | Termination of appointment of Guilda Adel Kabalan as a secretary on 21 December 2020 (1 page) |
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25 November 2020 | Registered office address changed from Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ to Ask House 2 Northgate Avenue Bury St. Edmunds IP32 6BB on 25 November 2020 (1 page) |
16 November 2020 | Micro company accounts made up to 30 September 2020 (8 pages) |
12 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
13 November 2017 | Director's details changed for Mr. Tarek Hamawy on 13 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr. Tarek Hamawy on 13 November 2017 (2 pages) |
8 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 June 2015 | Director's details changed for Tarek Mahmoud Hamawy on 1 June 2015 (2 pages) |
1 June 2015 | Secretary's details changed for Guilda Adel Kabalan on 1 June 2015 (1 page) |
1 June 2015 | Secretary's details changed for Guilda Adel Kabalan on 1 June 2015 (1 page) |
1 June 2015 | Secretary's details changed for Guilda Adel Kabalan on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Tarek Mahmoud Hamawy on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Tarek Mahmoud Hamawy on 1 June 2015 (2 pages) |
28 May 2015 | Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 May 2015 (1 page) |
28 May 2015 | Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 May 2015 (1 page) |
24 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 June 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (14 pages) |
10 June 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (14 pages) |
29 May 2013 | Director's details changed for Tarek Mahmoud Hamawy on 1 April 2013 (3 pages) |
29 May 2013 | Director's details changed for Tarek Mahmoud Hamawy on 1 April 2013 (3 pages) |
29 May 2013 | Secretary's details changed for Guilda Adel Kabalan on 1 April 2013 (3 pages) |
29 May 2013 | Director's details changed for Tarek Mahmoud Hamawy on 1 April 2013 (3 pages) |
29 May 2013 | Secretary's details changed for Guilda Adel Kabalan on 1 April 2013 (3 pages) |
29 May 2013 | Secretary's details changed for Guilda Adel Kabalan on 1 April 2013 (3 pages) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
6 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
16 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
16 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2011 | Director's details changed for Tarek Mahmoud Hamawy on 1 June 2010 (2 pages) |
31 March 2011 | Secretary's details changed for Guilda Adel Kabalan on 1 June 2010 (2 pages) |
31 March 2011 | Secretary's details changed for Guilda Adel Kabalan on 1 June 2010 (2 pages) |
31 March 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
31 March 2011 | Secretary's details changed for Guilda Adel Kabalan on 1 June 2010 (2 pages) |
31 March 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
31 March 2011 | Director's details changed for Tarek Mahmoud Hamawy on 1 June 2010 (2 pages) |
31 March 2011 | Director's details changed for Tarek Mahmoud Hamawy on 1 June 2010 (2 pages) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
26 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Secretary's details changed for Guilda Adel Kabalan on 1 October 2009 (1 page) |
26 February 2010 | Secretary's details changed for Guilda Adel Kabalan on 1 October 2009 (1 page) |
26 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Secretary's details changed for Guilda Adel Kabalan on 1 October 2009 (1 page) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 March 2009 | Return made up to 10/11/08; full list of members (3 pages) |
16 March 2009 | Return made up to 10/11/08; full list of members (3 pages) |
13 March 2009 | Director's change of particulars / tarek hamawy / 19/02/2009 (1 page) |
13 March 2009 | Director's change of particulars / tarek hamawy / 19/02/2009 (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road watford WD17 1LR (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road watford WD17 1LR (1 page) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 December 2007 | Return made up to 10/11/07; no change of members
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11 December 2007 | Return made up to 10/11/07; no change of members
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31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Secretary's particulars changed (1 page) |
31 May 2007 | Secretary's particulars changed (1 page) |
31 May 2007 | Director's particulars changed (1 page) |
5 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 April 2007 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 April 2007 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
20 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2006 | Return made up to 10/11/06; no change of members (6 pages) |
20 December 2006 | Return made up to 10/11/06; no change of members (6 pages) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | Return made up to 10/11/05; full list of members (7 pages) |
5 September 2006 | Return made up to 10/11/05; full list of members (7 pages) |
10 May 2006 | Registered office changed on 10/05/06 from: ask house, northgate avenue bury st edmunds suffolk IP32 6BB (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: ask house, northgate avenue bury st edmunds suffolk IP32 6BB (1 page) |
2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Secretary resigned (1 page) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | Ad 29/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | Ad 29/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 December 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
6 December 2004 | New secretary appointed (1 page) |
6 December 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
6 December 2004 | New secretary appointed (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Incorporation (14 pages) |
10 November 2004 | Incorporation (14 pages) |