| Company Name | Cultured Learning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06368525 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Sona Lisa Bose |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Language Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Gladstone Park Gardens London NW2 6LA |
| Director Name | Mrs Juliet Anne Morgan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Language Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Harlesden Road St. Albans Hertfordshire AL1 4LE |
| Secretary Name | Miss Sona Lisa Bose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Gladstone Park Gardens London NW2 6LA |
| Director Name | Omar Nshea |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 18 September 2007(6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 03 January 2008) |
| Role | Language Consultant |
| Correspondence Address | 541 Fellows Court London E2 8LF |
Contact
| Website | www.culturedlearning.co.uk |
|---|
Location
| Registered Address | 23 Gladstone Park Gardens Dollis Hill London NW2 6LA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Juliet Morgan 50.00% Ordinary |
|---|---|
| 60 at £1 | Sona Lisa Bose 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 13 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 15 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 21 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Director's details changed for Mrs Juliet Morgan on 12 September 2011 (2 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 October 2010 | Registered office address changed from 503 Naylor Building East 15 Adler Street London E1 1HD on 30 October 2010 (1 page) |
| 30 October 2010 | Director's details changed for Sona Lisa Bose on 12 September 2010 (2 pages) |
| 30 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 1 March 2010 | Director's details changed for Juliet Morgan on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Juliet Morgan on 1 March 2010 (2 pages) |
| 15 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 25 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 14 April 2008 | Appointment terminated director omar nshea (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Incorporation (13 pages) |