THE LANGUAGE HALL LIMITED

THE LANGUAGE HALL LIMITED

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

    Company NameTHE LANGUAGE HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03859376
    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 THE LANGUAGE HALL LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is THE LANGUAGE HALL LIMITED located?

    Registered Office Address
    2 New Bailey
    6 Stanley Street
    M3 5GS Salford
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LANGUAGE HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE LANGUAGE HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

    1 pagesTM02

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 10,000
    SH01

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

    4 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 10,000
    SH01

    Director's details changed for Mr Bruno Pouillard on Oct 10, 2014

    2 pagesCH01

    Director's details changed for Mr Bruno Pouillard on Oct 10, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Appointment of Mr Bruno Pouillard as a director

    2 pagesAP01

    Termination of appointment of Nicolas Moreau as a director

    1 pagesTM01

    Who are the officers of THE LANGUAGE HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUILLARD, Bruno
    Bis Rue Colas
    91390 Morsang-Sur-Orge
    13
    France
    Director
    Bis Rue Colas
    91390 Morsang-Sur-Orge
    13
    France
    FranceFrenchAviator178166550002
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    COURCENET, Gabriel Xavier
    236 Rue Du Faubourg Sanit Honore
    FOREIGN Paris
    75008
    France
    Director
    236 Rue Du Faubourg Sanit Honore
    FOREIGN Paris
    75008
    France
    FrenchBusinessman73288970001
    COURCENET, Maryannick Evelyne
    236 Rue Du Faubourg Saint Honore
    FOREIGN Paris
    75008
    France
    Director
    236 Rue Du Faubourg Saint Honore
    FOREIGN Paris
    75008
    France
    FrenchCob73289150001
    COURCENET, Maureen
    13 Rue
    Washington
    FOREIGN Paris
    75008
    France
    Director
    13 Rue
    Washington
    FOREIGN Paris
    75008
    France
    FrenchDirector85414660001
    KNOLL, Valery
    Bis, Route De La Reine
    92100 Boulogne
    109
    France
    Director
    Bis, Route De La Reine
    92100 Boulogne
    109
    France
    FrenchManagement Consultant147109530002
    MOREAU, Nicolas
    Rue Pradier
    Paris
    34
    75019
    France
    Director
    Rue Pradier
    Paris
    34
    75019
    France
    FranceFrenchMusician169717940001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    47109420002

    Who are the persons with significant control of THE LANGUAGE HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maryannick Evelyne Courcenet
    Rue De Madrid
    75008 Paris
    12
    France
    Apr 06, 2016
    Rue De Madrid
    75008 Paris
    12
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gabriel Xavier Courcenet
    Rue De Madrid
    75008 Paris
    12
    France
    Apr 06, 2016
    Rue De Madrid
    75008 Paris
    12
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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