E-LEARNING ENTERPRISES LIMITED
Overview
| Company Name | E-LEARNING ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04513357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-LEARNING ENTERPRISES LIMITED?
- Educational support services (85600) / Education
Where is E-LEARNING ENTERPRISES LIMITED located?
| Registered Office Address | Index House St. Georges Lane SL5 7ET Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-LEARNING ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2985) LIMITED | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for E-LEARNING ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for E-LEARNING ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Niel Mclean as a director on Feb 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Roest as a director on Feb 12, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Roest as a director on Jul 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Payne as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Valerie Thompson as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Mark Payne as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of E-LEARNING ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIS, Paul John Augustus | Director | St. Georges Lane SL5 7ET Ascot Index House Berkshire | England | British | 200468470001 | |||||
| MCLEAN, William Niel | Director | St. Georges Lane SL5 7ET Ascot Index House Berkshire | United Kingdom | British | 158175320001 | |||||
| DENTON, Anthony Wilson | Secretary | 34 Squirrel Chase HP1 2TL Hemel Hempstead Hertfordshire | British | 44262130005 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DENTON, Anthony Wilson | Director | 34 Squirrel Chase HP1 2TL Hemel Hempstead Hertfordshire | United Kingdom | British | 44262130005 | |||||
| HANKS, Keith Ross | Director | St. Georges Lane SL5 7ET Ascot Index House Berkshire England | England | British | 186084260001 | |||||
| PAY, Kevin Charles | Director | 3000 Hillswood Drive Hillswood Business Park KT16 0RS Chertsey Surrey | England | British | 166407080001 | |||||
| PAYNE, Christopher Mark | Director | St. Georges Lane SL5 7ET Ascot Index House Berkshire | England | British | 200469550001 | |||||
| ROEST, Jeremy | Director | Offerton Hathersage S32 1BP Hope Valley Nether House United Kingdom | England | British | 173950820001 | |||||
| THOMPSON, Valerie | Director | St. Georges Lane SL5 7ET Ascot Index House Berkshire England | United Kingdom | British | 113094980003 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
What are the latest statements on persons with significant control for E-LEARNING ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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