| Company Name | 2ND Nature Learning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005394 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Name | Yes And Training Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Benjamin Matthew Freedman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Belsize Crescent London NW3 5QU |
| Director Name | Mr Richard Jacobs |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Bigwood Road London NW11 7BD |
| Director Name | Mrs Kalinka Poullain Jacobs |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 May 2014) |
| Role | Strategic Communication Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bigwood Road London NW11 7BD |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Matthew Freedman 33.33% Ordinary |
|---|---|
| 1 at £1 | Kalinka Poullain Jacobs 33.33% Ordinary |
| 1 at £1 | Richard Alan Jacobs 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,640 |
| Cash | £260 |
| Current Liabilities | £2,900 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 22 June 2014 | Termination of appointment of Kalinka Poullain Jacobs as a director (1 page) |
| 22 June 2014 | Termination of appointment of Richard Jacobs as a director (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 12 July 2011 | Appointment of Kalinka Poullain Jacobs as a director (3 pages) |
| 12 July 2011 | Resolutions
|
| 7 July 2011 | Company name changed yes and training LIMITED\certificate issued on 07/07/11
|
| 7 July 2011 | Change of name notice (2 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 May 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 1 September 2009 | Incorporation (17 pages) |