Active - Proposal to Strike off
Company Information for ENGLISHTEACHING.CO.UK LTD
26 RED LION SQUARE, LONDON, WC1R 4HQ,
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Company Registration Number
04327020
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ENGLISHTEACHING.CO.UK LTD | ||
Legal Registered Office | ||
26 RED LION SQUARE LONDON WC1R 4HQ Other companies in WC1R | ||
Previous Names | ||
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Company Number | 04327020 | |
---|---|---|
Company ID Number | 04327020 | |
Date formed | 2001-11-22 | |
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 | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 11:29:53 |
Companies House |
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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 | ||
HUBERT MATHIAS |
Company Secretary | ||
SELINA CHANTEL MATHIAS |
Director | ||
SELINA CHANTEL MATHIAS |
Company Secretary | ||
HURBERT MATHIAS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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 | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2015-04-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
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 | |
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 | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2018-05-08 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
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 | |
PADOVA SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Catherine Joanne Trevorrow as company secretary on 2020-07-07 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | |
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 | |
AD02 | Register inspection address changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043270200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GILES RUNNICLES | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMPSON | |
TM02 | Termination of appointment of Nathan Runnicles on 2018-05-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nathan Runnicles as company secretary on 2015-09-21 | |
AP01 | DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN | |
TM02 | Termination of appointment of Matthew O'sullivan on 2015-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE | |
RES01 | ADOPT ARTICLES 01/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043270200001 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | Director's details changed for Mr William Donoghue on 2013-12-10 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE | |
AR01 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010 | |
AP03 | SECRETARY APPOINTED MR MATTHEW O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED LOUISE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELINA MATHIAS | |
AP01 | DIRECTOR APPOINTED MATTHEW O'SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUBERT MATHIAS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM LLAINGANOL HEBRON WHITLAND CARMARTHENSHIRE SA34 0YP | |
AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA CHANTEL MATHIAS / 01/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FRET LIMITED CERTIFICATE ISSUED ON 27/10/04 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 ENGLISHTEACHING.CO.UK LTD
ENGLISHTEACHING.CO.UK LTD owns 2 domain names.
englishteaching.co.uk english-teaching.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENGLISHTEACHING.CO.UK 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. |