LONDON COLLEGE OF LAW AND MANAGEMENT LTD - Higher education - A business based in United Kingdom registered with Companies House

Company Overview

About London College Of Law And Management Ltd

LONDON COLLEGE OF LAW AND MANAGEMENT LTD was founded on 2003-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". London College Of Law And Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LONDON COLLEGE OF LAW AND MANAGEMENT LTD

1ST FLOOR 16-18 WHITECHAPEL ROAD LONDON E1 1EW Other companies in E1

Filing Information

Company Number		04984369
Company ID Number		04984369
Date formed		2003-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		23/09/2010
Return next due		21/10/2011
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 02:32:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON COLLEGE OF LAW AND MANAGEMENT LTD

Menu

Is this data useful to you?

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.

Company Officers of LONDON COLLEGE OF LAW AND MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
MOHAMMAD SADI	Company Secretary	2003-12-05
ALAUDDIN AL AZAD	Director	2008-11-10
MOHAMMED KAMRUL HASAN	Director	2008-11-10
MOHAMMAD SADI	Director	2008-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FATEMA RASHID	Director	2003-12-05	2011-04-13
TAMANNA AFROZE	Director	2003-12-05	2008-11-10
SHANARA MATIN	Director	2004-04-05	2008-09-25
MOHAMMAD SADI	Director	2003-12-05	2004-04-06
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-12-03	2003-12-05
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-12-03	2003-12-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2011-07-12	COCOMP	Compulsory winding up order
2011-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD SADI on 2011-05-16
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FATEMA RASHID
2011-01-12	DISS40	Compulsory strike-off action has been discontinued
2011-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-01-07	LATEST SOC	07/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-07	AR01	23/09/10 ANNUAL RETURN FULL LIST
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SADI / 23/09/2010
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FATEMA RASHID / 23/09/2010
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KAMRUL HASAN / 23/09/2010
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAUDDIN AL AZAD / 23/09/2010
2011-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MOHAMMAD SADI on 2010-09-23
2010-02-09	DISS40	Compulsory strike-off action has been discontinued
2010-02-08	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-24	363a	Return made up to 23/09/09; full list of members
2009-04-29	DISS40	Compulsory strike-off action has been discontinued
2009-04-28	363a	Return made up to 27/04/09; full list of members
2009-04-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-12-03	88(2)	Ad 11/11/08\gbp si 99@1=99\gbp ic 1/100\
2008-11-17	288a	DIRECTOR APPOINTED ALAUDDIN AL AZAD
2008-11-17	288b	Appointment terminated director tamanna afroze
2008-11-17	288a	DIRECTOR APPOINTED MOHAMMED KAMRUL HASAN
2008-11-01	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-06	288a	Director appointed mohammad ferdous iqbal sadi
2008-09-30	288b	Appointment terminated director shanara matin
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / TAMANNA AFROZE / 26/08/2008
2008-06-13	AA	31/12/06 TOTAL EXEMPTION FULL
2008-01-25	363s	RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-08-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 119 NEW ROAD LONDON E1 1HJ
2005-07-05	GAZ1	FIRST GAZETTE
2004-04-06	288b	DIRECTOR RESIGNED
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2ND FLOOR 119 NEW ROAD LONDON E1 1HJ
2004-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	CERTNM	COMPANY NAME CHANGED LONDON COLLEGE OF MANAGEMENT AND LAW LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-12-08	288a	NEW SECRETARY APPOINTED
2003-12-08	288a	NEW DIRECTOR APPOINTED
2003-12-08	288a	NEW DIRECTOR APPOINTED
2003-12-05	288b	DIRECTOR RESIGNED
2003-12-05	288b	SECRETARY RESIGNED
2003-12-05	288a	NEW DIRECTOR APPOINTED
2003-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8030 - Higher education

Licences & Regulatory approval

We could not find any licences issued to LONDON COLLEGE OF LAW AND MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2011-07-04
Petitions to Wind Up (Companies)	2011-05-26
Proposal to Strike Off	2011-01-11
Petitions to Wind Up (Companies)	2010-07-15
Proposal to Strike Off	2010-02-02
Petitions to Wind Up (Companies)	2009-07-16
Proposal to Strike Off	2009-04-28
Proposal to Strike Off	2005-07-05

Fines / Sanctions

No fines or sanctions have been issued against LONDON COLLEGE OF LAW AND MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LONDON COLLEGE OF LAW AND MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 8030 - Higher education

Intangible Assets

Patents

We have not found any records of LONDON COLLEGE OF LAW AND MANAGEMENT LTD registering or being granted any patents

Domain Names

LONDON COLLEGE OF LAW AND MANAGEMENT LTD owns 1 domain names.

lclm.co.uk

Trademarks

We have not found any records of LONDON COLLEGE OF LAW AND MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON COLLEGE OF LAW AND MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8030 - Higher education) as LONDON COLLEGE OF LAW AND MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON COLLEGE OF LAW AND MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LONDON COLLEGE OF LAW AND MANAGEMENT LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2011-06-08
In the High Court Of Justice case number 003339 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2011-04-21
In the High Court of Justice (Chancery Division) Companies Court case number 3339 A Petition to wind up the above-named Company, Registration Number 04984369, of 1st Floor, 16-18 Whitechapel Road, London E1 1EW , presented on 21 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1421766/37/G.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2011-01-11

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2010-06-16
In the High Court of Justice (Chancery Division) Companies Court case number 4987 A Petition to wind up the above-named Company, Registration Number 4984369, of 1st Floor, 16-18 Whitechapel Road, London E1 1EW , presented on 16 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1421766/37/A/CAM.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2010-02-02

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2009-06-17
In the High Court of Justice (Chancery Division) Companies Court case number 15323 A Petition to wind up the above-named Company of 1st Floor, 16-18 Whitechapel Road, London E1 1EW , presented on 17 June 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 July 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1421766/37/N/RL.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2009-04-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	LONDON COLLEGE OF LAW AND MANAGEMENT LTD	Event Date	2005-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON COLLEGE OF LAW AND MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON COLLEGE OF LAW AND MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.