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UK EDUCATION CENTRE LIMITED

UK EDUCATION CENTRE LIMITED

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

    • Overview

    Company NameUK EDUCATION CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04610608
    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 UK EDUCATION CENTRE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UK EDUCATION CENTRE LIMITED located?

    Registered Office Address
    10 Chatsworth 10 Chatsworth Gardens
    KT3 6DW New Malden
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK EDUCATION CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETON KOREA EDUCATION CONSULTING LIMITEDDec 06, 2002Dec 06, 2002

    What are the latest accounts for UK EDUCATION CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for UK EDUCATION CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UK EDUCATION CENTRE 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

    		2 pagesDS01

    Registered office address changed from 1st Floor Kings Avenue House New Malden Surrey KT3 7DY to 10 Chatsworth 10 Chatsworth Gardens New Malden Surrey KT3 6DW on May 12, 2015

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mi Young Han on Jan 07, 2015

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 1St Floor Kings Avenue House New Malden Surrey KT3 7DY United Kingdom* on Feb 14, 2013

    		1 pagesAD01

    Registered office address changed from * 138a High Street New Malden Surrey KT3 4EP* on Feb 14, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Certificate of change of name

    Company name changed eton korea education consulting LIMITED\certificate issued on 18/05/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 18, 2010

    NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION

    		CONNOT

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 06, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of UK EDUCATION CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIM, Se Na
    39 Birrell House
    Stockwell Road
    SW9 9JH London
    		Secretary
    39 Birrell House
    Stockwell Road
    SW9 9JH London
    		South Korean86417750001
    HAN, Mi Young
    Grand Drive
    SW20 9DY London
    68
    England
    		Director
    Grand Drive
    SW20 9DY London
    68
    England
    		EnglandKoreanAdministrator132144330002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LEE, Hyuk
    12 Lewis Road
    SM1 4EQ Sutton
    		Director
    12 Lewis Road
    SM1 4EQ Sutton
    		KoreanMarketing Consultant104122540001
    MORRISSEY, Suja Rhee
    22 Woodfield House
    Oakfield Close
    KT3 6RA New Malden
    Surrey
    		Director
    22 Woodfield House
    Oakfield Close
    KT3 6RA New Malden
    Surrey
    		EnglandBritishInterpreter86417660001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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