Active - Proposal to Strike off
Company Information for ELECTRONIC BLACKBOARD LIMITED
C/O TSL EDUCATION LTD, 26 RED LION SQUARE, LONDON, WC1R 4HQ,
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Company Registration Number
03557115
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ELECTRONIC BLACKBOARD LIMITED | ||
Legal Registered Office | ||
C/O TSL EDUCATION LTD 26 RED LION SQUARE LONDON WC1R 4HQ Other companies in WC1R | ||
Previous Names | ||
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Company Number | 03557115 | |
---|---|---|
Company ID Number | 03557115 | |
Date formed | 1998-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 16:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN GRIMSHAW |
||
PAUL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN RUNNICLES |
Company Secretary | ||
NATHAN GILES RUNNICLES |
Director | ||
MATTHEW O'SULLIVAN |
Company Secretary | ||
MATTHEW O'SULLIVAN |
Director | ||
LOUISE ANNE ROGERS |
Director | ||
WILLIAM DONOGHUE |
Director | ||
HELEN JANINE RAWLINS |
Company Secretary | ||
HELEN JANINE RAWLINS |
Director | ||
STEVEN GEORGE RAWLINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
SBLW SERVICES LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SMART EDUCATION LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-03 | Active | |
SMART TEACHERS LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-04 | Active | |
ABC TEACHERS LIMITED | Director | 2016-04-07 | CURRENT | 2005-06-14 | Active | |
TSL EDUCATION SPV 4 LIMITED | Director | 2015-04-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
EDUCATION DATA SURVEYS LTD | Director | 2015-04-01 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
TSL EDUCATION HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-19 | |
TSL EDUCATION FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
TSL EDUCATION ACQUISITION LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
TSL EDUCATION SPV 3 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
BRIGHTSPARK EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2011-01-19 | Dissolved 2017-09-12 | |
EDWIN CO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-03 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2015-04-01 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
TSL EDUCATION SPV 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
TES GLOBAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-08-21 | Active | |
TES EDUCATION RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-07 | Active | |
EDWIN SUPPLY LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-23 | Active | |
TSL EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2015-04-01 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2015-04-01 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2015-04-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
TES GLOBAL GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-01 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2018-05-08 | CURRENT | 2017-07-06 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2018-05-08 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
ABC TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-06-14 | Active | |
TES INSTITUTE LIMITED | Director | 2018-05-08 | CURRENT | 2011-01-07 | Active | |
SMART EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-03 | Active | |
SMART TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-04 | Active | |
TSL EDUCATION SPV 2 LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
TES GLOBAL HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2013-08-21 | Active | |
TES EDUCATION RESOURCES LIMITED | Director | 2018-05-08 | CURRENT | 2014-01-07 | Active | |
EDWIN SUPPLY LIMITED | Director | 2018-05-08 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2018-05-08 | CURRENT | 2014-06-23 | Active | |
TSL EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2018-05-08 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2018-05-08 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2018-05-08 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2018-05-08 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
PADOVA SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Ms Catherine Joanne Trevorrow as company secretary on 2020-07-07 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AD03 | Registers moved to registered inspection location of 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
AD03 | Registers moved to registered inspection location of 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
AD02 | Register inspection address changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
AD02 | Register inspection address changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035571150001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GILES RUNNICLES | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMPSON | |
TM02 | Termination of appointment of Nathan Runnicles on 2018-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | Appointment of Mr Nathan Runnicles as company secretary on 2015-09-21 | |
AP01 | DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES | |
TM02 | Termination of appointment of Matthew O'sullivan on 2015-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE | |
RES01 | ADOPT ARTICLES 01/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035571150001 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Donoghue on 2013-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM C/O TSL EDUCATION LTD 26 RED LION SQUARE LONDON WC1A 4HQ | |
AR01 | 01/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 26 RED LION SQUARE LONDON WC1R 4HQ | |
AP01 | DIRECTOR APPOINTED MATTHEW O'SULLIVAN | |
AP03 | SECRETARY APPOINTED MATTHEW O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED LOUISE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RAWLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 2 ORCHARD WALK CHURCHILL WINSCOMBE BRISTOL BS25 5NF | |
AA01 | CURREXT FROM 31/05/2010 TO 31/08/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 9 DORSET ROAD WESTBURY ON TRYM BRISTOL BS9 4BJ | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
CERTNM | COMPANY NAME CHANGED HEADSTART EDUCATIONAL COMPUTING LIMITED CERTIFICATE ISSUED ON 18/02/03 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 12 THE OATGROUND WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7HX | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WILMINGTON TRUST (LONDON) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC BLACKBOARD LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ELECTRONIC BLACKBOARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |