LEARNOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEARNOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03088871
    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 LEARNOW LIMITED?

    • (7414) /

    Where is LEARNOW LIMITED located?

    Registered Office Address
    108 Brownhill Road
    Chandlers Ford
    SO53 2FL Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEARNOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LIGHTHOUSE COMPANY (UK) LIMITEDAug 08, 1995Aug 08, 1995

    What are the latest accounts for LEARNOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for LEARNOW 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

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2010

    Statement of capital on Aug 25, 2010

    • Capital: GBP 9
    SH01

    Director's details changed for Derek Charles Summers on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    Certificate of change of name

    Company name changed the lighthouse company (uk) LIMITED\certificate issued on 07/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2010

    RES15

    Termination of appointment of Jeffrey White as a director

    1 pagesTM01

    Termination of appointment of David Plaiter as a director

    1 pagesTM01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Aug 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    9 pagesAA

    Who are the officers of LEARNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILES, Stephen Kenneth
    108 Brownhill Road
    Chandlers Ford
    SO53 2FL Eastleigh
    Hampshire
    Secretary
    108 Brownhill Road
    Chandlers Ford
    SO53 2FL Eastleigh
    Hampshire
    British89850780001
    SUMMERS, Derek Charles
    19 Maytree Road
    Chandlers Ford
    SO53 5RT Eastleigh
    Hampshire
    Director
    19 Maytree Road
    Chandlers Ford
    SO53 5RT Eastleigh
    Hampshire
    United KingdomBritish44264930001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    PLAITER, David
    13 St Edwards Road
    Portsmouth
    PO5 3DH Southsea
    Hampshire
    Director
    13 St Edwards Road
    Portsmouth
    PO5 3DH Southsea
    Hampshire
    British44264900001
    WHITE, Jeffrey David Milward
    The Hawthorns Pound Cottages
    Pound Lane Meonstoke
    SO32 3NP Southampton
    Hampshire
    Director
    The Hawthorns Pound Cottages
    Pound Lane Meonstoke
    SO32 3NP Southampton
    Hampshire
    British44264830001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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