CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
Overview
| Company Name | CENTRE FOR INVESTOR EDUCATION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01951332 |
| 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 CENTRE FOR INVESTOR EDUCATION (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTRE FOR INVESTOR EDUCATION (UK) LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRE FOR INVESTOR EDUCATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIL ON SUNDAY SOUNDS LIMITED | Jan 16, 2009 | Jan 16, 2009 |
| HEALTH AND TECHNICAL EXHIBITIONS LIMITED | Oct 30, 1985 | Oct 30, 1985 |
| DISHQUART LIMITED | Sep 30, 1985 | Sep 30, 1985 |
What are the latest accounts for CENTRE FOR INVESTOR EDUCATION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for CENTRE FOR INVESTOR EDUCATION (UK) 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 | ||||||||||||||
Cessation of Eii (Ventures) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Vaishali Jagdish Patel as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Vaishali Patel as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Wendy Monica Pallot as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Austin Haley as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Richard Austin Haley as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Wendy Monica Pallot as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CENTRE FOR INVESTOR EDUCATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 8 | 284340220001 | |||||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| PATEL, Vaishali Jagdish | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 160296330002 | |||||
| ALAYLI, Pamela Wendy | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 115815130001 | ||||||
| ALCOCK, Mark Julius | Secretary | 16 Crooked Usage Finchley N3 5HB London | British | 45093660001 | ||||||
| ANSON, Nicola | Secretary | 3 Swan Grove Exning CB8 7HX Newmarket Suffolk | British | 49308560001 | ||||||
| HENDY, Jane | Secretary | Flat 212 Cardamon Building 31 Shad Thames SE1 2YR London | British | 68490090002 | ||||||
| HUNT, Paul Neville | Secretary | Bouverie Street EC4Y 8AX London 8 | 178088430001 | |||||||
| MOTT, Stuart Charles Spencer | Secretary | 2 Belvoir Road CB4 1JJ Cambridge Cambs | United Kingdom | 34210700001 | ||||||
| SALLAS, Frances Louise | Secretary | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | British | 152926180001 | ||||||
| SALLAS, Frances Louise | Secretary | 71 Boleyn Way EN5 5LH Barnet Hertfordshire | British | 83084140002 | ||||||
| WEBSTER, Adam Bjorn | Secretary | 38 Cowper Road AL5 5NG Harpenden Hertfordshire | British | 100123020002 | ||||||
| BAILEY, Eric | Director | Great North Road Brookmans Park AL9 6LB Hatfield 39 Herts | British | 134964140001 | ||||||
| BAKER, Robert James | Director | Porters Farm Overcote Road CB4 5NS Over Cambridgeshire | England | British | 72632510001 | |||||
| BRIDGEWATER, Adrian Alexander | Director | Manor Farm High Street CB3 7HW Great Eversden Cambridgeshire | England | British | 32401040001 | |||||
| COOKE, Sarah Joanne | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 149407210001 | |||||
| FLINT, William Richard | Director | TN15 7BP Wrotham Greenacre, Kemsing Road Kent Uk | United Kingdom | British | 66987350002 | |||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | 66987350002 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 35463050036 | |||||
| HALEY, Richard Austin | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | 191702530002 | |||||
| HENDY, Jane | Director | Flat 212 Cardamon Building 31 Shad Thames SE1 2YR London | British | 68490090002 | ||||||
| JONES, Colin Robert | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 50834800015 | |||||
| MARONE, Alfonso | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | Italian | 178098110001 | |||||
| NEMTSAS, Jamie Mark | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | Australia | Australian | 177983400001 | |||||
| PALLOT, Wendy Monica | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 74832570006 | |||||
| PERRY, Adrian | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | 22614160003 | |||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 | |||||
| ROUND, Andrew John | Director | 25 Luard Road CB2 2PJ Cambridge | England | British | 34289090001 | |||||
| SORENSEN, Erling Asger | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | Australia | Danish | 177983390001 | |||||
| SYKES, Paul | Director | 16 Hidden Meadow Lane New Canaan Ct 06840 Usa | United States | British | 53535790003 | |||||
| WEBSTER, Adam Bjorn | Director | 38 Cowper Road AL5 5NG Harpenden Hertfordshire | United Kingdom | British | 100123020002 | |||||
| WRIGHT, Peter | Director | 27 Alleyn Park SE21 8AT London | United Kingdom | British | 72324760001 |
Who are the persons with significant control of CENTRE FOR INVESTOR EDUCATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Eii (Ventures) Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | No | ||||||||||
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Natures of Control
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Does CENTRE FOR INVESTOR EDUCATION (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture & guarantee | Created On Jan 12, 1990 Delivered On Feb 02, 1990 | Satisfied | Amount secured All monies due or to become due from hobsons publishing PLC to the chargee on any account whatsoever. | |
Short particulars Floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 17, 1989 Delivered On Nov 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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