| Company Name | International Montessori School Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454127 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Androulla Irakleous |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 10 May 2012(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Andrea Avraamidi 26b Latsia 2223 |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,295 |
| Cash | £2,851 |
| Current Liabilities | £1,556 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2020 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2020 | Application to strike the company off the register (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 March 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 25 January 2018 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 March 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 11 December 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 11 December 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 11 December 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 April 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 May 2012 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 17 May 2012 (1 page) |
| 17 May 2012 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 17 May 2012 | Appointment of Androulla Irakleous as a director (2 pages) |
| 17 May 2012 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 17 May 2012 (1 page) |
| 17 May 2012 | Appointment of Androulla Irakleous as a director (2 pages) |
| 17 May 2012 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Mr Damian James Calderbank on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Damian James Calderbank on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Damian James Calderbank on 8 October 2009 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 14 December 2007 | Incorporation (13 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Incorporation (13 pages) |
| 14 December 2007 | Director resigned (1 page) |