Dissolved
Dissolved 2017-07-25
Company Information for CLOSERSTILL E-LEARNING AWARDS LTD
ADDISON BRIDGE PLACE, LONDON, W14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
---|---|---|
CLOSERSTILL E-LEARNING AWARDS LTD | ||
Legal Registered Office | ||
ADDISON BRIDGE PLACE LONDON | ||
Previous Names | ||
|
Company Number | 03882404 | |
---|---|---|
Date formed | 1999-11-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN IAN WOOD |
||
ANDREW CENTER |
||
PHIL SOAR |
||
JONATHAN IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET SNELL |
Company Secretary | ||
CLIVE RICHARD SNELL |
Director | ||
MARGARET SNELL |
Director | ||
MELANIE CLAIR WILLIAMS |
Director | ||
PETER THOMAS WILLIAMS |
Director | ||
RICHARD ANDREW HALL |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2009-05-21 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Active | |
INC.INTERIORS LIMITED | Director | 2006-01-17 | CURRENT | 2000-03-06 | Dissolved 2017-05-23 | |
PHARMAGORA LIMITED | Director | 2017-08-31 | CURRENT | 2014-03-21 | Active | |
FRANCE VET LIMITED | Director | 2017-08-31 | CURRENT | 2007-10-30 | Active | |
CLOSERSTILL MEDIA LIMITED | Director | 2017-08-10 | CURRENT | 2006-05-15 | Active | |
CLOSERSTILL E-COMMERCE LIMITED | Director | 2017-08-09 | CURRENT | 2017-07-21 | Active | |
CLOSERSTILL SMART IOT LIMITED | Director | 2017-04-06 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2017-03-24 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2017-03-24 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL SURGERY LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSER 2 MEDICAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-06-16 | Dissolved 2017-11-21 | |
CLOSERSTILL POWERING THE CLOUD LIMITED | Director | 2017-03-24 | CURRENT | 2014-02-28 | Active | |
CLOSERSTILL NOMINEES LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-26 | Active | |
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED | Director | 2017-03-24 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL CLOUD SECURITY EXPO LIMITED | Director | 2017-03-24 | CURRENT | 2015-07-06 | Active | |
GERMAN VET LIMITED | Director | 2017-03-24 | CURRENT | 2016-05-25 | Active | |
SECURITY EXHIBITIONS LIMITED | Director | 2012-06-08 | CURRENT | 2009-04-27 | Active | |
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
WHIRLWIND SPORTS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
CLOSER 2 HEALTHCARE LIMITED | Director | 2013-10-19 | CURRENT | 2013-10-17 | Dissolved 2017-11-21 | |
JIW CONSULTING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2011-12-07 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2011-12-07 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
CLOSERSTILL MEDIA LTD | Director | 2009-05-13 | CURRENT | 2008-03-25 | Dissolved 2014-02-04 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Active | |
WILLS BINGLEY LIMITED | Director | 2008-08-04 | CURRENT | 2007-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR PHIL SOAR | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/10/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/16 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 22/09/2016 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 40500 | |
AR01 | 24/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038824040002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038824040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038824040001 | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
RP04 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 40500 | |
AR01 | 24/11/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 24/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 08/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, GEORGE HOUSE HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, ENGLAND | |
RES15 | CHANGE OF NAME 05/11/2014 | |
CERTNM | COMPANY NAME CHANGED BIZMEDIA LIMITED CERTIFICATE ISSUED ON 19/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR. JONATHAN IAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SNELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CENTER | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN IAN WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, SUITE 9 MARKET HOUSE 19-21 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AP, ENGLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM OFFICE 5 LODDON PARK FARM NEW BATH ROAD TWYFORD READING BERKSHIRE RG10 9RY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, OFFICE 5 LODDON PARK FARM, NEW BATH ROAD TWYFORD, READING, BERKSHIRE, RG10 9RY | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 40500 | |
AR01 | 24/11/13 FULL LIST | |
AR01 | 24/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AR01 | 24/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ROYAL STATION COURT STATION ROAD, TWYFORD READING BERKSHIRE RG10 9NF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, ROYAL STATION COURT, STATION ROAD, TWYFORD, READING, BERKSHIRE, RG10 9NF | |
AR01 | 24/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WILLIAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CLAIR WILLIAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SNELL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD SNELL / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SNELL / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/02--------- £ SI 400@1=400 £ IC 600/1000 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 33 BRAYBROOKE ROAD WARGRAVE READING BERKSHIRE RG10 8DU | |
287 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 33 BRAYBROOKE ROAD, WARGRAVE, READING, BERKSHIRE RG10 8DU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 97,802 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 2,522 |
Creditors and other liabilities
|
|
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 CLOSERSTILL E-LEARNING AWARDS LTD
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 85,500 |
Current Assets | 2012-01-01 | £ 157,415 |
Debtors | 2012-01-01 | £ 71,915 |
Tangible Fixed Assets | 2012-01-01 | £ 15,899 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as CLOSERSTILL E-LEARNING AWARDS LTD 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. |