Just Learning (EBT) Limited

Company Name	Just Learning (EBT) Limited
Company Status	Dissolved
Company Number	06744366
Category	Private Limited Company
Incorporation Date	7 November 2008(15 years, 5 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neville Francis Doe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	240 Hempstead Road Hempstead Gillingham Kent ME7 3QG

Director Name	Mr Jonathan Lionel Bell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Naseby Rise Newbury Berks RG14 2SF

Director Name	Mrs Catherine Ann Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pepingstraw Close Offham West Malling Kent ME19 5PB

Secretary Name	Mrs Catherine Ann Robertson
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pepingstraw Close Offham West Malling Kent ME19 5PB

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Just Learning Holdings 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£34,000

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 101 (3 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 101 (3 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 101 (3 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 101 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 101 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 101 (3 pages)
25 September 2012	Termination of appointment of Catherine Robertson as a director (1 page)
25 September 2012	Termination of appointment of Catherine Ann Robertson as a director on 23 September 2012 (1 page)
25 September 2012	Termination of appointment of Jonathan Lionel Bell as a director on 23 September 2012 (1 page)
25 September 2012	Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Catherine Ann Robertson as a secretary on 23 September 2012 (1 page)
25 September 2012	Termination of appointment of Jonathan Bell as a director (1 page)
25 September 2012	Termination of appointment of Catherine Robertson as a secretary (1 page)
18 June 2012	Full accounts made up to 30 April 2012 (9 pages)
18 June 2012	Full accounts made up to 30 April 2012 (9 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
26 December 2011	Director's details changed for Mr Jonathan Lionel Bell on 30 June 2011 (2 pages)
26 December 2011	Director's details changed for Mr Jonathan Lionel Bell on 30 June 2011 (2 pages)
2 September 2011	Full accounts made up to 30 April 2011 (9 pages)
2 September 2011	Full accounts made up to 30 April 2011 (9 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Full accounts made up to 30 April 2010 (9 pages)
11 August 2010	Full accounts made up to 30 April 2010 (9 pages)
9 December 2009	Director's details changed for Mrs Catherine Ann Robertson on 7 November 2009 (2 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mrs Catherine Ann Robertson on 7 November 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Catherine Ann Robertson on 7 November 2009 (2 pages)
24 June 2009	Accounting reference date extended from 30/04/2009 to 30/04/2010 (1 page)
24 June 2009	Accounting reference date extended from 30/04/2009 to 30/04/2010 (1 page)
9 June 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
9 June 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/11/2008 (2 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 25/11/2008 (2 pages)
7 November 2008	Incorporation (17 pages)
7 November 2008	Incorporation (17 pages)

Just Learning (EBT) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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