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IASEMINARS LIMITED

IASEMINARS LIMITED

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

    • Overview

    Company NameIASEMINARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03344094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IASEMINARS LIMITED?

    • Post-secondary non-tertiary education (85410) / Education
    • Other education n.e.c. (85590) / Education

    Where is IASEMINARS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp,5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of IASEMINARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL ACCOUNTING SEMINARS LIMITEDApr 02, 1997Apr 02, 1997

    What are the latest accounts for IASEMINARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for IASEMINARS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2023

    What are the latest filings for IASEMINARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 05, 2024

    		23 pagesLIQ03

    Registered office address changed from 15 Westferry Circus Canary Wharf London E14 4HD England to C/O Begbies Traynor (Central) Llp,5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Sep 20, 2023

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2023

    		LRESEX

    Accounts for a small company made up to Dec 31, 2022

    		29 pagesAA

    Notification of Piet Viljoen as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Change of details for Johannes Cornelis Van Niekerk as a person with significant control on Mar 31, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Deborah Anne Katherine Fyfe on Dec 01, 2019

    		2 pagesCH01

    Change of details for Johannes Cornelis Van Niekerk as a person with significant control on Oct 10, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		31 pagesAA

    Registered office address changed from 15 15 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on Nov 13, 2019

    		1 pagesAD01

    Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 15 15 Westferry Circus Canary Wharf London E14 4HD on Sep 03, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Trijntje Antonia Van Stam as a secretary on Dec 30, 2018

    		2 pagesAP03

    Appointment of Mr Peter Murray Douglas as a director on Dec 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of IASEMINARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN STAM, Trijntje Antonia
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor (Central) Llp,5 Prospect House
    		Secretary
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor (Central) Llp,5 Prospect House
    		254165020001
    DOUGLAS, Peter Murray
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor (Central) Llp,5 Prospect House
    		Director
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor (Central) Llp,5 Prospect House
    		ScotlandBritish70305840002
    FYFE, Deborah Anne Katherine
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    England
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    England
    		ScotlandBritish169615250001
    ELY, Lisa
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Secretary
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		160919630001
    KHEDAIR, Jane Zara
    73 Marsh Lane
    Mill Hill
    NW7 4LE London
    		Secretary
    73 Marsh Lane
    Mill Hill
    NW7 4LE London
    		British54343760001
    SINGH, Jutinder
    56 Sutton Hall Road
    TW5 0PY Hounslow
    Middlesex
    		Secretary
    56 Sutton Hall Road
    TW5 0PY Hounslow
    Middlesex
    		British66994590001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    LITTLEJOHN CORPORATE SERVICES LIMITED
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    		Secretary
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    		115270160002
    EARNSHAW, Jonathan Penn
    Ardsheal House
    Kentallen
    PA38 4BX Appin
    The Other End
    		Director
    Ardsheal House
    Kentallen
    PA38 4BX Appin
    The Other End
    		United KingdomBritish70358100004
    EARNSHAW, Jonathan Penn
    Tulloch Farm
    PH31 4AR Roy Bridge
    		Director
    Tulloch Farm
    PH31 4AR Roy Bridge
    		British70358100003
    FELDTMANN, Annelien
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		South AfricaSouth African219764520001
    GARDINER, Marc Adrian
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish43480150005
    JACKSON, Susanne
    62 Salusbury Road
    NW6 6NP London
    		Director
    62 Salusbury Road
    NW6 6NP London
    		German83841180001
    STARKEY, Richard Bradley Tom
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		South AfricaSouth African219764370001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IASEMINARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piet Viljoen
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor (Central) Llp,5 Prospect House
    		Jan 01, 2023
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor (Central) Llp,5 Prospect House
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dimitrios Ladielis
    Tygervalley Office Park
    Tygervalley
    7536 Belville, Cape Town
    Collegesa, Floor 1
    Western Cape
    South Africa
    		Dec 21, 2016
    Tygervalley Office Park
    Tygervalley
    7536 Belville, Cape Town
    Collegesa, Floor 1
    Western Cape
    South Africa
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Johannes Cornelis Van Niekerk
    1st Floor, The Barracks
    50 Bree Street
    44
    Cape Town
    50
    South Africa
    		Dec 21, 2016
    1st Floor, The Barracks
    50 Bree Street
    44
    Cape Town
    50
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marc Adrian Gardiner
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Apr 06, 2016
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IASEMINARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2023Commencement of winding up
    Jan 31, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    View Detailed Information on Insolvency Cases

    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