The London Interactive School Limited

Company Name	The London Interactive School Limited
Company Status	Dissolved
Company Number	06413456
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	Brent Asian Academy Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Nalayini Kuganathan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 April 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	10 Village Way Pinner Middlesex HA5 5AF

Director Name	Mr Kanagaratnam Kuganathan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 April 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	10 Village Way Pinner Middlesex HA5 5AF

Director Name	Mr Kanagaratnam Kuganathan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	53 Sharps Lane Ruislip Middlesex HA4 7JD

Secretary Name	Mrs Nalayini Kuganathan
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	53 Sharps Lane Ruislip Middlesex HA4 7JD

Director Name	Mr Ganesh Kuganathan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	10 Village Way Pinner Middlesex HA5 5AF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	lis.ac

Location

Registered Address	10 Village Way Pinner Middlesex HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Ganesh Kuganathan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,756
Cash	£519
Current Liabilities	£12,175

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 October 2016	Appointment of Mrs Nalayini Kuganathan as a director on 30 September 2016 (2 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 April 2015	Company name changed brent asian academy LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
12 January 2015	Termination of appointment of Nalayini Kuganathan as a secretary on 31 August 2014 (1 page)
12 January 2015	Appointment of Mr Ganesh Kuganathan as a director on 1 September 2014 (2 pages)
12 January 2015	Termination of appointment of Kanagaratnam Kuganathan as a director on 31 August 2014 (1 page)
12 January 2015	Appointment of Mr Ganesh Kuganathan as a director on 1 September 2014 (2 pages)
12 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (3 pages)
12 January 2015	Registered office address changed from 53 Sharps Lane Ruislip Middlesex HA4 7JD to 10 Village Way Pinner Middlesex HA5 5AF on 12 January 2015 (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
18 March 2013	Director's details changed for Kanagaratnam Kuganathan on 31 October 2012 (2 pages)
18 March 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
3 May 2012	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 August 2011	Current accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages)
20 April 2011	Annual return made up to 31 October 2010 with a full list of shareholders (16 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 December 2009	Registered office address changed from 3 the Grove London NW9 0TL United Kingdom on 18 December 2009 (2 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
19 December 2008	Return made up to 31/10/08; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 53 sharps lane ruislip middx HA4 7JD (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 3 the grove london NW9 0TL united kingdom (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
31 October 2007	Incorporation (10 pages)

The London Interactive School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London