Active - Proposal to Strike off
Company Information for LANGUAGES IN LONDON LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
|
Company Registration Number
05590448
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LANGUAGES IN LONDON LIMITED | |
Legal Registered Office | |
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in SO53 | |
Company Number | 05590448 | |
---|---|---|
Company ID Number | 05590448 | |
Date formed | 2005-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-10-12 | |
Return next due | 2017-10-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-19 17:33:40 |
Companies House |
Menu
|
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 |
---|---|---|
ROBERT ST. GEORGE DARELL |
||
DAVID CHARLES BROWN |
||
ROBERT ST GEORGE DARELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW WILKINS |
Company Secretary | ||
NEIL UPTON |
Director | ||
DAVID ANDREW WILKINS |
Director | ||
KUNIKURA TOKUMINE |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ABBEY COLLEGE IN LONDON LIMITED | Director | 2015-04-23 | CURRENT | 2008-09-19 | Dissolved 2017-05-09 | |
DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
D'OVERBROECK'S LIMITED | Director | 2014-12-08 | CURRENT | 1980-06-11 | Active | |
LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ST. ALDATES COLLEGE LIMITED | Director | 2014-04-25 | CURRENT | 1975-04-25 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
OXFORD EDUCATIONAL TRUST LIMITED | Director | 2010-01-31 | CURRENT | 1995-07-20 | Dissolved 2016-11-01 | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2010-01-15 | CURRENT | 1994-06-03 | Active | |
STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 1991-11-28 | CURRENT | 1991-11-28 | Active | |
STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ABBEY COLLEGE IN LONDON LIMITED | Director | 2015-04-23 | CURRENT | 2008-09-19 | Dissolved 2017-05-09 | |
DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055904480002 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1320 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1320 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY FINANCING ARRANGEMENTS 21/03/2014 | |
RES01 | ADOPT ARTICLES 02/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM C/O Kings Mills Partnership 75 Park Lane Croydon Surrey CR9 1XS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055904480002 | |
RP04 | SECOND FILING WITH MUD 12/10/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/10/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/10/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 13/05/2013 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ST. GEORGE DARELL / 21/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 21/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 21/02/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
AR01 | 12/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS | |
AP03 | SECRETARY APPOINTED MR ROBERT ST. GEORGE DARELL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL UPTON / 12/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL UPTON / 20/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
RES04 | £ NC 1000/1320 01/10/0 | |
123 | NC INC ALREADY ADJUSTED 01/10/07 | |
88(2)R | AD 01/10/07--------- £ SI 1100@1 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/02/06--------- £ SI 120@1=120 £ IC 100/220 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISSIONERS |
Creditors Due Within One Year | 2011-11-01 | £ 382,519 |
---|---|---|
Provisions For Liabilities Charges | 2011-11-01 | £ 8,987 |
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 LANGUAGES IN LONDON LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,200 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 131,405 |
Current Assets | 2011-11-01 | £ 502,712 |
Debtors | 2011-11-01 | £ 371,307 |
Fixed Assets | 2011-11-01 | £ 88,896 |
Shareholder Funds | 2011-11-01 | £ 200,102 |
Tangible Fixed Assets | 2011-11-01 | £ 44,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LANGUAGES IN LONDON 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. |