EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED

EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED

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

    Company NameEDUCATE INTERNATIONAL CONSULTING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03855951
    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 EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED?

    • (7487) /

    Where is EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED located?

    Registered Office Address
    Beechey House 87 Church Street
    Crowthorne
    RG45 7AW Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACELODGE LIMITEDOct 08, 1999Oct 08, 1999

    What are the latest accounts for EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for EDUCATE INTERNATIONAL CONSULTING GROUP 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 Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2009

    Statement of capital on Oct 15, 2009

    • Capital: GBP 2
    SH01

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

    3 pagesAA

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

    9 pagesAA

    legacy

    3 pages363a

    Amended accounts made up to Oct 31, 2006

    7 pagesAAMD

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

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Oct 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2003

    4 pagesAA

    legacy

    6 pages363s

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

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHREWDCHOICE LTD
    Beechey House 87 Church Street
    RG45 7AW Crowthorne
    Berkshire
    Secretary
    Beechey House 87 Church Street
    RG45 7AW Crowthorne
    Berkshire
    8492110001
    OHM, Matthias
    29 Baumschulallee
    53115
    Bonn
    Germany
    Director
    29 Baumschulallee
    53115
    Bonn
    Germany
    German75030810007
    CAVERSHAM SECRETARIES LIMITED
    Malzard House 15 Union Street
    St Helier
    JE4 8TY Jersey
    Channel Islands
    Secretary
    Malzard House 15 Union Street
    St Helier
    JE4 8TY Jersey
    Channel Islands
    46617130001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BELL, Nicholas John Macdonald
    Beauvoir
    Rue De La Cote
    JE3 6DR St Martin
    Jersey
    Channel Islands
    Director
    Beauvoir
    Rue De La Cote
    JE3 6DR St Martin
    Jersey
    Channel Islands
    British79163880001
    DE CARTERET, Simon Boyd
    Key West
    GY9 0SB Sark
    Channel Islands
    Director
    Key West
    GY9 0SB Sark
    Channel Islands
    British9554140001
    GIBSON, Raymond Terry
    Clos De Saignie
    GY9 0SF Sark
    Channel Islands
    Director
    Clos De Saignie
    GY9 0SF Sark
    Channel Islands
    British34437230001
    SURCOUF, Robert Phillip
    Mi-Roca Farm
    La Rue Des Niemes
    JE3 7FF St Peter
    Jersey
    Director
    Mi-Roca Farm
    La Rue Des Niemes
    JE3 7FF St Peter
    Jersey
    JerseyBritish159270900001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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