INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED
Overview
| Company Name | INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01226711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED?
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED located?
| Registered Office Address | 139 Gunnersbury Avenue W3 8LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED | Jun 21, 1989 | Jun 21, 1989 |
| SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SHELL COMPANY OF THE GAMBIA LIMITED (THE) | Sep 17, 1975 | Sep 17, 1975 |
What are the latest accounts for INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from International School of London - Surrey Old Woking Road Woking Surrey GU22 8HY to 139 Gunnersbury Avenue London W3 8LG on May 15, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 012267110002, created on Apr 17, 2018 | 10 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKAREM, Amine Nadim | Secretary | Gunnersbury Avenue W3 8LG London 139 England | British | 102078750001 | ||||||
| MAKAREM, Amine Nadim | Director | Gunnersbury Avenue W3 8LG London 139 England | Qatar | British | 102078750003 | |||||
| MAKAREM, Nadim | Director | Gunnersbury Avenue W3 8LG London 139 England | Lebanon | British | 48184760003 | |||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| ANDERSON, Ian Robert | Director | 19 Esher Park Avenue KT10 9NX Esher Surrey | British | 25750380001 | ||||||
| BRAUN, Pamela Ann | Director | 14834 Grand Corral Lane, Cypress Texas 77429 | United States Citizen | 95089740002 | ||||||
| BYRNE, Eleanor | Director | 11 Parkway SW20 9HE London | British | 109052980001 | ||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||
| DARLEY, Rosemary Anne | Director | Phaedeaux 1 Birchett Road Cove GU14 8RE Farnborough Hampshire | British | 10864690001 | ||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||
| LEEUWERIK, Johannes Franciscus | Director | Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands | Dutch | 34535300001 | ||||||
| MEINES, Meino | Director | 17 Martinsyde GU22 8HT Woking Surrey | Dutch | 109207110001 | ||||||
| NANCARROW, Christine Alison | Director | 18 Northcote Crescent West Horsley KT24 6LY Leatherhead Surrey | British | 33750160001 | ||||||
| PARK, Karen Elizabeth | Director | 7 Kirkleas Road KT6 6QJ Surbiton Surrey | British | 8469410001 | ||||||
| REIFF-MUSGROVE, Per Andrew | Director | 9 High Street TN13 2RN Chipstead Kent | British | 124306720001 | ||||||
| VAN OPHEM, Vincent | Director | 15 Martinsyde GU22 8HT Woking Surrey | Dutch | 112741790001 | ||||||
| VAN ROOD, Peter Johannes | Director | 18 Martinsyde GU22 8HT Woking Surrey | Dutch | 85314440001 | ||||||
| WASSINK, Peter | Director | 17 Martinsyde GU22 8HT Woking Surrey | Dutch | 95185730001 |
Who are the persons with significant control of INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Community College Limited | Apr 06, 2016 | Gunnersbury Avenue W3 8LG London 139 England | No | ||||||||||
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Natures of Control
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Does INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 17, 2018 Delivered On Apr 19, 2018 | Outstanding | ||
Brief description Leasehold property known as old woking road, woking, surrey, GU22 8HY. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 10, 2014 Delivered On Apr 11, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0