Company Information for A-MARK (INTERNATIONAL) COLLEGE LTD
12 ACORN CLOSE, ENFIELD, EN2 8LX,
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Company Registration Number
05410214
Private Limited Company
Active |
Company Name | ||||
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A-MARK (INTERNATIONAL) COLLEGE LTD | ||||
Legal Registered Office | ||||
12 ACORN CLOSE ENFIELD EN2 8LX Other companies in E16 | ||||
Previous Names | ||||
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Company Number | 05410214 | |
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Company ID Number | 05410214 | |
Date formed | 2005-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:32:00 |
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Officer | Role | Date Appointed |
---|---|---|
PEARL LILY COMPANY SECRETARIES LIMITED |
||
KAMEL HACHOUF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMASA COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE MARGARET PAGE |
Company Secretary | ||
MARK DAVID PAGE |
Director | ||
RUSSELL CIBAH |
Director | ||
VIKKI MARGARET PAGE |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORMANT COMPANY 09406583 LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2015-01-26 | Liquidation | |
APEX ENGINEERING SERVICES LIMITED | Company Secretary | 2013-01-18 | CURRENT | 2006-09-15 | Active | |
DORMANT COMPANY 08331852 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
BLACK GROUSE GROUP LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
ALHS TRAINING AND CONSULTANCY LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
PROPERTYINVESTMENT.CO.UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2006-07-03 | Active | |
GLUE FACTORY PROPS AND MODELS LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2005-11-03 | Dissolved 2013-08-20 | |
ROMEL TRAINING LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
THE SPRING SCHOOL OF ENGLISH LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM C/O Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1AG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Pearl Lily Company Secretaries Limited on 2020-03-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Studio 8 Europa Studios Victoria Road London NW10 6ND to 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM C/O Tamasa Company Secretaries Limited 1 Dock Road London E16 1AG England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAMASA COMPANY SECRETARIES LIMITED | |
AP04 | Appointment of corporate company secretary Pearl Lily Company Secretaries Limited | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O TAMASA COMPANY SECRETARIES LIMITED 11 BURFORD ROAD (SUITE 117-118) STRATFORD LONDON E15 2ST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMEL HACHOUF / 05/11/2010 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED TAMASA COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM STUDIO 8 EUROPA STUDIOS VICTORIA ROAD NORTH ACTON NW1O6ND | |
AR01 | 01/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMEL HACHOUF / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM FISCAL HOUSE 367, LONDON ROAD CAMBERLEY SURREY GU15 3HQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE PAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL CIBAH | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RUSSELL CIBAH | |
288a | DIRECTOR APPOINTED KAMEL HACHOUF | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE PAGE / 02/05/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A L P TRAINING LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/09/05--------- £ SI 100@1=100 £ IC 100/200 | |
CERTNM | COMPANY NAME CHANGED INSTALL IT LIMITED CERTIFICATE ISSUED ON 18/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/05--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Proposal to Strike Off | 2012-08-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.25 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education
Creditors Due Within One Year | 2012-05-01 | £ 115,532 |
---|---|---|
Creditors Due Within One Year | 2011-05-01 | £ 115,388 |
Provisions For Liabilities Charges | 2012-05-01 | £ 65,270 |
Provisions For Liabilities Charges | 2011-05-01 | £ 65,270 |
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 A-MARK (INTERNATIONAL) COLLEGE LTD
Called Up Share Capital | 2012-05-01 | £ 200 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 200 |
Cash Bank In Hand | 2011-05-01 | £ 0 |
Current Assets | 2012-05-01 | £ 5,765 |
Current Assets | 2011-05-01 | £ 5,765 |
Debtors | 2012-05-01 | £ 5,765 |
Debtors | 2011-05-01 | £ 5,765 |
Fixed Assets | 2012-05-01 | £ 0 |
Fixed Assets | 2011-05-01 | £ 0 |
Shareholder Funds | 2012-05-01 | £ 175,037 |
Shareholder Funds | 2011-05-01 | £ 174,893 |
Stocks Inventory | 2012-05-01 | £ 0 |
Stocks Inventory | 2011-05-01 | £ 0 |
Tangible Fixed Assets | 2012-05-01 | £ 0 |
Tangible Fixed Assets | 2011-05-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85410 - Post-secondary non-tertiary education) as A-MARK (INTERNATIONAL) COLLEGE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A-MARK (INTERNATIONAL) COLLEGE LTD | Event Date | 2013-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A-MARK (INTERNATIONAL) COLLEGE LTD | Event Date | 2012-08-21 |
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. |