Company NameLearned Academy Limited
Company StatusDissolved
Company Number08960319
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years ago)
Dissolution Date16 October 2018 (5 years, 5 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Ross Moran
NationalityIrish
StatusClosed
Appointed26 March 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Cambridge Road
Bromley
BR1 4EB
Director NameMr Iain Elliott Stewart
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2015(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 16 October 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Stonehaven 37 Wickham Road
Beckenham
Kent
BR3 6LZ
Director NameMr Ross Moran
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed26 March 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Cambridge Road
Bromley
BR1 4EB
Director NameMiss Lindsay Elizabeth Stewart
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(6 months, 1 week after company formation)
Appointment Duration1 day (resigned 01 October 2014)
RoleTrainee Accountant
Country of ResidenceEngland
Correspondence Address35 Cambridge Road
Bromley
BR1 4EB

Location

Registered Address6 Stonehaven 37 Wickham Road
Beckenham
Kent
BR3 6LZ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Fab 11 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 May 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
19 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
21 March 2016Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
11 December 2015Appointment of Mr Iain Stewart as a director on 10 December 2015 (2 pages)
10 December 2015Termination of appointment of Ross Moran as a director on 10 December 2015 (1 page)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 October 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(3 pages)
8 July 2015Statement of capital following an allotment of shares on 26 March 2014
  • GBP 100
(3 pages)
8 July 2015Appointment of Mr Ross Moran as a director on 26 March 2014 (2 pages)
8 July 2015Termination of appointment of Lindsay Elizabeth Stewart as a director on 1 October 2014 (1 page)
8 July 2015Termination of appointment of Lindsay Elizabeth Stewart as a director on 1 October 2014 (1 page)
8 July 2015Statement of capital following an allotment of shares on 26 March 2014
  • GBP 100
(3 pages)
20 March 2015Appointment of Miss Lindsay Elizabeth Stewart as a director on 30 September 2014 (2 pages)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
24 April 2014Statement of capital following an allotment of shares on 11 April 2014
  • GBP 120
(3 pages)
24 April 2014Termination of appointment of Lindsay Stewart as a director (1 page)
26 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)