PRO ED SCHOOLS LIMITED

PRO ED SCHOOLS LIMITED

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

    Company NamePRO ED SCHOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03645898
    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 PRO ED SCHOOLS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRO ED SCHOOLS LIMITED located?

    Registered Office Address
    55 Maresfield Gardens
    London
    NW3 5TE
    Undeliverable Registered Office AddressNo

    What were the previous names of PRO ED SCHOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFFEL LIMITEDOct 07, 1998Oct 07, 1998

    What are the latest accounts for PRO ED SCHOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PRO ED SCHOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Hampstead Accountants Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PRO ED SCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORRALL, Anita Denise
    4 Montrose Terrace
    5 Montrose Street
    FOREIGN Newlands 7700
    Cape Town
    South Africa
    Director
    4 Montrose Terrace
    5 Montrose Street
    FOREIGN Newlands 7700
    Cape Town
    South Africa
    South AfricaCanadian62696910002
    WORRALL, Lyndon Matthew
    Flat 6
    18 King Henry's Road
    NW3 3RP London
    Director
    Flat 6
    18 King Henry's Road
    NW3 3RP London
    EnglandBritish113621370001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    Secretary
    5 Great College Street
    SW1P 3SJ London
    74314920001
    HAMPSTEAD ACCOUNTANTS LIMITED
    Maresfield Gardens
    NW3 5TE London
    55
    United Kingdom
    Secretary
    Maresfield Gardens
    NW3 5TE London
    55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03645898
    50083980002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of PRO ED SCHOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Denise Worrall
    55 Maresfield Gardens
    London
    NW3 5TE
    Aug 01, 2016
    55 Maresfield Gardens
    London
    NW3 5TE
    No
    Nationality: Canadian
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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