Company NameFTC Kaplan Limited
Company StatusDissolved
Company Number06369495
CategoryPrivate Limited Company
Incorporation Date12 September 2007(16 years, 6 months ago)
Dissolution Date12 April 2011 (12 years, 11 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NamePeter Houillon
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Glenlyon Road
Eltham
London
SE9 1AJ
Director NameSusan Mary Paton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Lytton Grove
Putney
London
SW15 2HE
Secretary NameSusan Mary Paton
NationalityBritish
StatusClosed
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Lytton Grove
Putney
London
SW15 2HE

Location

Registered Address4th Floor 52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2011Voluntary strike-off action has been suspended (1 page)
27 January 2011Voluntary strike-off action has been suspended (1 page)
11 January 2011Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010Application to strike the company off the register (3 pages)
7 December 2010Application to strike the company off the register (3 pages)
8 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
Statement of capital on 2010-10-08
  • GBP 1
(14 pages)
8 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
Statement of capital on 2010-10-08
  • GBP 1
(14 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (10 pages)
12 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (10 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 July 2009Accounts made up to 31 December 2008 (3 pages)
15 October 2008Return made up to 12/09/08; full list of members (7 pages)
15 October 2008Return made up to 12/09/08; full list of members (7 pages)
9 October 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
9 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
12 September 2007Incorporation (45 pages)
12 September 2007Incorporation (45 pages)