| Company Name | English@Holme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08043781 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(11 years, 12 months ago) |
| Dissolution Date | 9 April 2024 (1 week, 3 days ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Philippa Basden Holme |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | English Language Teacher |
| Country of Residence | Italy |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Mr Thomas Rory St John Meadows |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Ms Penelope Edwina Meadows |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | English Language Teacher |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Secretary Name | MULS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Penelope Meadows 50.00% Ordinary A |
|---|---|
| 10 at £1 | Philippa Holme 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £703 |
| Cash | £8,688 |
| Current Liabilities | £8,668 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 8 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 (1 page) |
|---|---|
| 7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 29 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 18 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 9 July 2012 | Termination of appointment of Muls Limited as a secretary (1 page) |
| 9 July 2012 | Termination of appointment of Muls Limited as a secretary (1 page) |
| 14 May 2012 | Director's details changed for Penelope Edwina Meadows on 24 April 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Penelope Edwina Meadows on 24 April 2012 (2 pages) |
| 10 May 2012 | Appointment of Mr Thomas Rory St John Meadows as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Thomas Rory St John Meadows as a director (2 pages) |
| 24 April 2012 | Incorporation
|
| 24 April 2012 | Incorporation
|