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PREP4 EDUCATION UK LIMITED

PREP4 EDUCATION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREP4 EDUCATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02411572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREP4 EDUCATION UK LIMITED?

    • Video production activities (59112) / Information and communication
    • Other education n.e.c. (85590) / Education

    Where is PREP4 EDUCATION UK LIMITED located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREP4 EDUCATION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATRIX PRODUCTIONS LIMITEDJan 31, 1990Jan 31, 1990
    TUDORFLAME LIMITEDAug 07, 1989Aug 07, 1989

    What are the latest accounts for PREP4 EDUCATION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for PREP4 EDUCATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Change of details for Mr Graham Ronald Lee as a person with significant control on Aug 13, 2019

    		2 pagesPSC04

    Change of details for Ms Philippa Jane Cross as a person with significant control on Aug 13, 2019

    		2 pagesPSC04

    Director's details changed for Graham Ronald Lee on Aug 13, 2019

    		2 pagesCH01

    Director's details changed for Ms Victoria Sarah Davies Jones on Aug 13, 2019

    		2 pagesCH01

    Director's details changed for Philippa Jane Cross on Aug 13, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on Apr 11, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Certificate of change of name

    Company name changed matrix productions LIMITED\certificate issued on 14/01/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Ms Victoria Sarah Davies Jones as a director on Jan 05, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of PREP4 EDUCATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Graham Ronald
    1 Dallaways Cottage
    BN27 4JF Cowbeech
    East Sussex
    		Secretary
    1 Dallaways Cottage
    BN27 4JF Cowbeech
    East Sussex
    		British17907550003
    CROSS, Philippa Jane
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		Director
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		United KingdomBritish36348250002
    DAVIES JONES, Victoria Sarah
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		Director
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		United KingdomBritish193986490002
    LEE, Graham Ronald
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		Director
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		United KingdomBritish17907550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREP4 EDUCATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Philippa Jane Cross
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		Aug 07, 2016
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Ronald Lee
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		Aug 07, 2016
    Havelock Road
    TN34 1BP Hastings
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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