Company NameEducational And Secretarial Services Limited
Company StatusDissolved
Company Number08703049
CategoryPrivate Limited Company
Incorporation Date24 September 2013(10 years, 6 months ago)
Dissolution Date27 June 2023 (9 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Director

Director NameMr Gurdip Singh Thind
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Balliol Way, Owlsmoor
Sandhurst
Berkshire
GU47 0QN

Location

Registered AddressOffice 10, Suite 1, 4th Floor Congress House
14 Lyon Road
Harrow
HA1 2EN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1Gurdev Kaur Thind
50.00%
Ordinary
5 at £1Gurdip Singh Third
50.00%
Ordinary

Financials

Year2014
Net Worth£938
Cash£8,382
Current Liabilities£8,174

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

27 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023First Gazette notice for voluntary strike-off (1 page)
4 April 2023Application to strike the company off the register (3 pages)
20 January 2023Micro company accounts made up to 30 September 2022 (5 pages)
20 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
10 December 2021Micro company accounts made up to 30 September 2021 (5 pages)
1 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
4 February 2021Micro company accounts made up to 30 September 2020 (5 pages)
23 November 2020Registered office address changed from Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page)
3 November 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 30 September 2019 (5 pages)
26 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
4 December 2018Registered office address changed from Vyman House 2nd Floor 104 College Road Harrow HA1 1BQ to Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 4 December 2018 (1 page)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Notification of Gurdev Kaur Thind as a person with significant control on 6 April 2016 (2 pages)
19 September 2017Notification of Gurdev Kaur Thind as a person with significant control on 6 April 2016 (2 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
(3 pages)
6 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
(3 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 November 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(3 pages)
19 November 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(3 pages)
26 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
26 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
21 November 2013Director's details changed for Gurdip Singh Third on 21 November 2013 (2 pages)
21 November 2013Director's details changed for Gurdip Singh Third on 21 November 2013 (2 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 1
(26 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 1
(26 pages)