Company NameYoung England Prep School Limited
Company StatusDissolved
Company Number08505607
CategoryPrivate Limited Company
Incorporation Date26 April 2013(11 years ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameHenry Charles James King
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameMrs Kay Christian King
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Henry Charles James King
50.00%
Ordinary
1 at £1Kay Christian King
50.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
27 September 2017Application to strike the company off the register (3 pages)
27 September 2017Application to strike the company off the register (3 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
24 May 2016Director's details changed for Henry Charles James King on 1 January 2016 (2 pages)
24 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
24 May 2016Director's details changed for Kay Christian King on 1 January 2016 (2 pages)
24 May 2016Director's details changed for Henry Charles James King on 1 January 2016 (2 pages)
24 May 2016Director's details changed for Kay Christian King on 1 January 2016 (2 pages)
24 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
22 February 2016Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 26 Red Lion Square London WC1R 4AG on 22 February 2016 (2 pages)
22 February 2016Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 26 Red Lion Square London WC1R 4AG on 22 February 2016 (2 pages)
17 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
5 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
19 January 2015Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to 3Rd Floor 207 Regent Street London W1B 3HH on 19 January 2015 (1 page)
19 January 2015Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to 3Rd Floor 207 Regent Street London W1B 3HH on 19 January 2015 (1 page)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
26 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 April 2013Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
26 April 2013Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
26 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)