Dissolved
Dissolved 2013-10-23
Company Information for POLYGLOT BUSINESS CONSULTING LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
05272570
Private Limited Company
Dissolved Dissolved 2013-10-23 |
Company Name | ||
---|---|---|
POLYGLOT BUSINESS CONSULTING LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 05272570 | |
---|---|---|
Date formed | 2004-10-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2013-10-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 09:50:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW GORDON SMITH |
Company Secretary | ||
DAVID ANDREW GORDON SMITH |
Director | ||
ROSAMUND MARGARET MARSHALL |
Director | ||
ELIZABETH JILL TARN |
Company Secretary | ||
STEPHEN HYDE |
Director | ||
STEPHEN HYDE |
Company Secretary | ||
HANNAH RUTH METCALF |
Company Secretary | ||
STEPHEN HYDE |
Company Secretary | ||
LORENE SIMPSON |
Company Secretary | ||
LORENE SIMPSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO 3227 LIMITED | Director | 2005-08-23 | CURRENT | 2005-07-07 | Dissolved 2013-10-23 | |
NORD UK LIMITED | Director | 2004-12-22 | CURRENT | 2002-04-08 | Dissolved 2013-10-23 | |
EDUACTION LIMITED | Director | 2004-08-31 | CURRENT | 2001-01-15 | Dissolved 2013-10-23 | |
NORD ANGLIA HOLDINGS LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-07 | Dissolved 2013-10-23 | |
NORD ANGLIA RECRUITMENT LIMITED | Director | 2003-04-28 | CURRENT | 1989-01-25 | Dissolved 2013-10-23 | |
NORD ANGLIA ELEARNING LIMITED | Director | 2003-04-28 | CURRENT | 1998-04-14 | Dissolved 2013-10-23 | |
LIFETIME CAREERS STOCKPORT & HIGH PEAK LIMITED | Director | 2003-04-28 | CURRENT | 1995-02-27 | Dissolved 2013-10-23 | |
NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1989-01-20 | Dissolved 2013-10-23 | |
NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED | Director | 2003-04-28 | CURRENT | 1996-03-11 | Dissolved 2015-01-06 | |
NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1986-06-23 | Dissolved 2015-01-06 | |
GRAMERCY HALL SCHOOL LIMITED | Director | 2003-04-28 | CURRENT | 1990-05-02 | Dissolved 2015-01-23 | |
KINGSWOOD COLLEGE LIMITED | Director | 2003-04-28 | CURRENT | 1964-07-27 | Dissolved 2015-01-06 | |
NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED | Director | 2003-04-28 | CURRENT | 1996-01-24 | Dissolved 2015-01-06 | |
ACCESS TO WORLDWIDE EDUCATION LIMITED | Director | 2003-04-28 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. | Director | 2003-04-28 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
EDUACTION (WALTHAM FOREST) LIMITED | Director | 2010-12-02 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
NORD ANGLIA LIFETIME DEVELOPMENT LIMITED | Director | 2010-10-04 | CURRENT | 1994-08-30 | Dissolved 2015-02-05 | |
NORD ANGLIA RECRUITMENT LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-25 | Dissolved 2013-10-23 | |
NORD UK LIMITED | Director | 2010-10-04 | CURRENT | 2002-04-08 | Dissolved 2013-10-23 | |
NORD ANGLIA ELEARNING LIMITED | Director | 2010-10-04 | CURRENT | 1998-04-14 | Dissolved 2013-10-23 | |
LIFETIME CAREERS STOCKPORT & HIGH PEAK LIMITED | Director | 2010-10-04 | CURRENT | 1995-02-27 | Dissolved 2013-10-23 | |
NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-20 | Dissolved 2013-10-23 | |
NORD INTERNATIONAL NURSERIES LIMITED | Director | 2010-10-04 | CURRENT | 2005-03-29 | Dissolved 2014-10-30 | |
NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED | Director | 2010-10-04 | CURRENT | 1996-03-11 | Dissolved 2015-01-06 | |
NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1986-06-23 | Dissolved 2015-01-06 | |
NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED | Director | 2010-10-04 | CURRENT | 1996-02-26 | Dissolved 2014-10-30 | |
GRAMERCY HALL SCHOOL LIMITED | Director | 2010-10-04 | CURRENT | 1990-05-02 | Dissolved 2015-01-23 | |
NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Director | 2010-10-04 | CURRENT | 1996-02-26 | Dissolved 2015-02-05 | |
KINGSWOOD COLLEGE LIMITED | Director | 2010-10-04 | CURRENT | 1964-07-27 | Dissolved 2015-01-06 | |
NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED | Director | 2010-10-04 | CURRENT | 1996-01-24 | Dissolved 2015-01-06 | |
INHOCO 3227 LIMITED | Director | 2010-10-04 | CURRENT | 2005-07-07 | Dissolved 2013-10-23 | |
NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED | Director | 2010-10-04 | CURRENT | 2005-10-25 | Dissolved 2015-02-06 | |
EDUACTION LIMITED | Director | 2010-10-04 | CURRENT | 2001-01-15 | Dissolved 2013-10-23 | |
NORD ANGLIA HOLDINGS LIMITED | Director | 2010-10-04 | CURRENT | 2004-05-07 | Dissolved 2013-10-23 | |
ACCESS TO WORLDWIDE EDUCATION LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. | Director | 2010-10-04 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
KG INVESTMENTS LIMITED UK BRANCH | Director | 2010-10-04 | CURRENT | 2009-06-15 | Active | |
TWENTY 10 DIGITAL LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-UPON-TRENT STAFFORDSHIRE STAFFORDSHIRE DE14 2WD UNITED KINGDOM | |
LATEST SOC | 20/10/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT HALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GORDON SMITH / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/08/05 | |
ELRES | S366A DISP HOLDING AGM 02/08/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INHOCO 3138 LIMITED CERTIFICATE ISSUED ON 08/11/04 | |
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 |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as POLYGLOT BUSINESS CONSULTING 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. |