360 Education Limited

Company Name	360 Education Limited
Company Status	Dissolved
Company Number	07321952
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	360 Adsfab Limited

Business Activity

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

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Keith Robert Philip Pilling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(6 years after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(6 years after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(6 years after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Franklin John Hartle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairview Gardens Leigh-On-Sea Essex SS9 3PD

Director Name	Mrs Maureen Margaret Juniper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Director Name	Mr Roger John Juniper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Contact

Website	360degrees.co.uk
Email address	[email protected]
Telephone	01702 541732
Telephone region	Southend-on-Sea

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

1 at £1	360 Adsfab LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
2 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
13 November 2015	Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 (1 page)
27 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
9 July 2015	Appointment of Keith Robert Philip Pilling as a director on 29 June 2015 (3 pages)
9 July 2015	Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 (3 pages)
9 July 2015	Termination of appointment of Maureen Margaret Juniper as a director on 29 June 2015 (2 pages)
9 July 2015	Termination of appointment of Franklin John Hartle as a director on 26 June 2015 (2 pages)
9 July 2015	Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 (3 pages)
9 July 2015	Termination of appointment of Roger John Juniper as a director on 29 June 2015 (2 pages)
9 July 2015	Termination of appointment of Franklin John Hartle as a director on 26 June 2015 (2 pages)
9 July 2015	Appointment of Keith Robert Philip Pilling as a director on 29 June 2015 (3 pages)
9 July 2015	Termination of appointment of Roger John Juniper as a director on 29 June 2015 (2 pages)
9 July 2015	Termination of appointment of Maureen Margaret Juniper as a director on 29 June 2015 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
17 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
4 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
4 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Company name changed 360 adsfab LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-18 (3 pages)
23 September 2010	Company name changed 360 adsfab LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-18 (3 pages)
23 September 2010	Change of name notice (2 pages)
21 July 2010	Incorporation (31 pages)
21 July 2010	Incorporation (31 pages)

360 Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London