Company NameOpen Reason
Company StatusDissolved
Company Number09701919
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 July 2015(8 years, 8 months ago)
Dissolution Date19 January 2021 (3 years, 2 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDame Philippa Jill Olivier Harris
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2015(same day as company formation)
RoleFilm And TV Producer
Country of ResidenceEngland
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Richard John Reed
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2015(same day as company formation)
RoleDirector / Entrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameLord Rumi Verjee
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2015(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressClutha House 10 Storeys Gate
London
SW1P 3AY
Director NameMr Nicholas William Peter Clegg
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2015(same day as company formation)
RoleMember Of Parliament
Country of ResidenceUnited States
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Timothy William Richard Colbourne
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2015(same day as company formation)
RolePolitical Adviser
Country of ResidenceUnited States
Correspondence Address10 Queen Street Place
London
EC4R 1BE

Location

Registered Address39 Birstall Road
London
N15 5EN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

19 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020First Gazette notice for voluntary strike-off (1 page)
27 October 2020Application to strike the company off the register (2 pages)
21 October 2020Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 39 Birstall Road London N15 5EN on 21 October 2020 (1 page)
21 October 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
6 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
6 August 2019Director's details changed for Mr Timothy William Richard Colbourne on 5 August 2019 (2 pages)
6 August 2019Change of details for Mr Nicholas William Peter Clegg as a person with significant control on 5 August 2019 (2 pages)
6 August 2019Director's details changed for Lord Rumi Verjee on 5 August 2019 (2 pages)
6 August 2019Director's details changed for Mr Timothy Williamn Richard Colbourne on 5 August 2019 (2 pages)
6 August 2019Director's details changed for Mr Nicholas William Peter Clegg on 5 August 2019 (2 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
26 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017Director's details changed for Mr Timothy Williamn Richard Colbourne on 19 December 2016 (2 pages)
25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017Director's details changed for Mr Timothy Williamn Richard Colbourne on 19 December 2016 (2 pages)
27 April 2017Total exemption full accounts made up to 30 September 2016 (4 pages)
27 April 2017Total exemption full accounts made up to 30 September 2016 (4 pages)
12 November 2016Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
12 November 2016Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
1 August 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
1 August 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
24 July 2015Incorporation (23 pages)
24 July 2015Incorporation (23 pages)