| Company Name | The Learn Train Recruit Company (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07357950 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2010(13 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Names | Staff (London) Ltd and Development Zone 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 Michael John Andrews |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | GBR |
| Correspondence Address | 69 Newtown Road Verwood Dorset BH31 6EG |
| Secretary Name | Mrs Jean Andrews |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Newtown Road Verwood Dorset BH31 6EG |
| Director Name | Mr Timothy Richard Andrews |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 June 2020) |
| Role | Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | Nevila Gruda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 08 July 2018) |
| Role | Company Director |
| Correspondence Address | 8 Station Estate Beckenham Kent BR3 4DS |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Richard Andrews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,194 |
| Gross Profit | £19,694 |
| Net Worth | -£9,276 |
| Cash | £15,858 |
| Current Liabilities | £28,707 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 14 August 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
|---|---|
| 2 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 13 September 2016 | Change of name notice (2 pages) |
| 13 September 2016 | Resolutions
|
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 7 June 2015 | Total exemption full accounts made up to 31 August 2014 (16 pages) |
| 9 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 November 2013 | Registered office address changed from 69 Newtown Road Verwood Dorset BH31 6EG United Kingdom on 19 November 2013 (2 pages) |
| 19 November 2013 | Termination of appointment of Jean Andrews as a secretary (1 page) |
| 19 November 2013 | Appointment of Nevila Gruda as a secretary (2 pages) |
| 19 November 2013 | Appointment of Timothy Richard Andrews as a director (3 pages) |
| 19 November 2013 | Termination of appointment of Michael Andrews as a director (1 page) |
| 19 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 29 August 2013 | Company name changed staff (london) LTD\certificate issued on 29/08/13
|
| 29 August 2013 | Change of name notice (2 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Director's details changed (2 pages) |
| 26 August 2010 | Incorporation
|