Company NameE-Learnww Limited
Company StatusDissolved
Company Number07067885
CategoryPrivate Limited Company
Incorporation Date5 November 2009(14 years, 4 months ago)
Dissolution Date14 January 2014 (10 years, 2 months ago)
Previous NameI Learn Ww Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameArild Langemyr
Date of BirthDecember 1947 (Born 76 years ago)
NationalityNorwegian
StatusClosed
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressVerdun Trade Centre 16th Floor, Portland House
London
SW1E 5RS
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 November 2009(same day as company formation)
Correspondence AddressVerdun Trade Centre 16th Floor
Portland House
London
SW1E 5RS

Location

Registered AddressVerdun Trade Centre Portland House
Bressenden Place
London
SW1E 5RS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Langemyr Invest LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
13 March 2013Compulsory strike-off action has been suspended (1 page)
13 March 2013Compulsory strike-off action has been suspended (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
15 May 2012Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
15 May 2012Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 15 May 2012 (1 page)
8 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
(5 pages)
8 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
(5 pages)
8 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
(5 pages)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
30 December 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 December 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
2 December 2010Director's details changed for Arild Langemyr on 2 December 2010 (2 pages)
2 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS England on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS England on 2 December 2010 (1 page)
2 December 2010Director's details changed for Arild Langemyr on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS England on 2 December 2010 (1 page)
2 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for Arild Langemyr on 2 December 2010 (2 pages)
2 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages)
16 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 August 2010 (1 page)
16 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 August 2010 (1 page)
25 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-13
(2 pages)
25 November 2009Company name changed I learn ww LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-13
(2 pages)
25 November 2009Change of name notice (2 pages)
25 November 2009Change of name notice (2 pages)
18 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
5 November 2009Incorporation (23 pages)
5 November 2009Incorporation (23 pages)