21-24 Millbank 1.31
London
SW1P 4QP
Director Name | Mr Coskun Ince |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 14 August 2013(same day as company formation) |
Role | Educationalist |
Country of Residence | Turkey |
Correspondence Address | Chancery House 53 64 Chancery Lane London WC2A 1QS |
Director Name | Mr Coskun Ince |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 14 August 2013(same day as company formation) |
Role | Educationalist |
Country of Residence | Turkey |
Correspondence Address | Millbank Tower Bau Foundation 1st Floor Millbank T 21-24 Millbank 1.31 London SW1P 4QP |
Director Name | Dr Francisco Rivera-Batiz |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 March 2014(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 November 2015) |
Role | Professor |
Country of Residence | United States |
Correspondence Address | Columbia University Room 1303 Pepm Program 420 W.118th Street New York Ny 10027 |
Director Name | Dr Sinem Vatanartiran |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 21 March 2014(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 November 2015) |
Role | Academician |
Country of Residence | Turkey |
Correspondence Address | Bahcesehir University 4 Ciragan Street Besiktas Istanbul 34533 |
Director Name | Mr Philip John Lomax |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year (closed 24 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millbank Tower Bau Foundation 1st Floor Millbank T 21-24 Millbank 1.31 London SW1P 4QP |
Director Name | Mr David William Taylor |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year (closed 24 November 2015) |
Role | Freelance Education Consultant |
Country of Residence | England |
Correspondence Address | Millbank Tower Bau Foundation 1st Floor Millbank T 21-24 Millbank 1.31 London SW1P 4QP |
Director Name | Sir Michael John Tomlinson |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year (closed 24 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower Bau Foundation 1st Floor Millbank T 21-24 Millbank 1.31 London SW1P 4QP |
Director Name | Mr Robert Back |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2013(same day as company formation) |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | Chancery House Chancery Lane London WC2A 1QS |
Director Name | Lord Michael George Bichard |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2013(same day as company formation) |
Role | Cross Bench Peer |
Country of Residence | England |
Correspondence Address | Orchard Court Orchard Lane Bristol BS1 5WS |
Director Name | Dame Anna Patricia Lucy Hassan |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2013(same day as company formation) |
Role | Educ. Consultant |
Country of Residence | England |
Correspondence Address | Chancery House Chancery Lane London WC2A 1QS |
Director Name | Dogan Delman |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(1 week, 1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery House Chancery Lane London WC2A 1QS |
Director Name | Mr Mark George Jacobs |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(1 week, 1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chancery House 53 64 Chancery Lane London WC2A 1QS |
Director Name | Dr Annabel Natalie Kay |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(1 week, 1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chancery House 53 64 Chancery Lane London WC2A 1QS |
Registered Address | Millbank Tower Bau Foundation 1st Floor Millbank Tower 21-24 Millbank 1.31 London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2015 | Termination of appointment of a director (2 pages) |
19 November 2014 | Resolutions
|
19 November 2014 | Appointment of Sir Michael John Tomlinson as a director on 28 October 2014 (3 pages) |
19 November 2014 | Appointment of Philip John Lomax as a director on 28 October 2014 (3 pages) |
19 November 2014 | Appointment of Mr David William Taylor as a director on 28 October 2014 (3 pages) |
1 October 2014 | Annual return made up to 14 August 2014 no member list (5 pages) |
30 April 2014 | Registered office address changed from Chancery House 53 64 Chancery Lane London WC2A 1QS England on 30 April 2014 (1 page) |
31 March 2014 | Termination of appointment of Annabel Kay as a director (1 page) |
31 March 2014 | Termination of appointment of Mark Jacobs as a director (1 page) |
28 March 2014 | Registered office address changed from C/O Alan Wolstenholme Zaiwalla & Co Llp Chancery House Chancery Lane London WC2A 1QS England on 28 March 2014 (1 page) |
28 March 2014 | Appointment of Dr Francisco Rivera-Batiz as a director (2 pages) |
27 March 2014 | Appointment of Dr Sinem Vatanartiran as a director (2 pages) |
19 February 2014 | Termination of appointment of Anna Hassan as a director (1 page) |
19 February 2014 | Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 19 February 2014 (1 page) |
19 February 2014 | Termination of appointment of Michael Bichard as a director (1 page) |
19 February 2014 | Termination of appointment of Robert Back as a director (1 page) |
19 February 2014 | Termination of appointment of Dogan Delman as a director (1 page) |
3 October 2013 | Appointment of Mr Coskun Ince as a director (2 pages) |
3 October 2013 | Appointment of Dr Annabel Natalie Kay as a director (2 pages) |
3 October 2013 | Appointment of Mr Mark George Jacobs as a director (2 pages) |
19 September 2013 | Appointment of Mark George Jacobs as a director (3 pages) |
19 September 2013 | Appointment of Dr Annabel Natalie Kay as a director (3 pages) |
2 September 2013 | Appointment of Dogan Delman as a director (3 pages) |
14 August 2013 | Incorporation (62 pages) |