EDUCATION DIGITAL LIMITED
Overview
| Company Name | EDUCATION DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04778939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDUCATION DIGITAL LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is EDUCATION DIGITAL LIMITED located?
| Registered Office Address | 6 Anglers Lane NW5 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDUCATION DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEACHERS' TV LIMITED | May 28, 2003 | May 28, 2003 |
What are the latest accounts for EDUCATION DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EDUCATION DIGITAL 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jennifer Macdougall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Laurillard as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor 16-18 Berners Street London W1T 3LN on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Hicks as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Hicks as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Jennifer Marie Macdougall on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Hicks on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of EDUCATION DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPING, Brian, Mr. | Director | 61 Eton Avenue NW3 3ET London | England | British | 21818540002 | |||||
| PATEL, Nitil | Director | 6 Alfriston Road SW11 6NN London | England | British | 126644210001 | |||||
| HICKS, James | Secretary | Sandy Lane Addington ME19 5BX Kent Wychwood | British | 160717930001 | ||||||
| SHAH, Ashok | Secretary | Homestead Dorothy Avenue HA0 4JL Wembley Middlesex | British | 2441220001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DACRE, Nigel Langdon | Director | 52 Cholmeley Crescent N6 5HA London | England | British | 71541510001 | |||||
| HEWLETT, Stephen Edward | Director | 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire | England | British | 61335990002 | |||||
| HICKS, James | Director | Sandy Lane Addington ME19 5BX Kent Wychwood | United Kingdom | British | 160717930001 | |||||
| LAURILLARD, Diana Margaret, Professor | Director | 44 Narcissus Road NW6 1TH London | United Kingdom | British | 31242430001 | |||||
| LEWIS, Jonathan Simon Oliver | Director | Flat 2 56 Regents Park Road NW1 7SX London | British | 96777290002 | ||||||
| MACDOUGALL, Jennifer Marie | Director | 14 Church Lane Wimbledon SW19 3PD London | England | British | 125331950001 | |||||
| MACGILCHRIST, Barbara Anne, Professor | Director | Goldenbrook Gilston Park CM20 2RG Gilston Essex | British | 95643640001 | ||||||
| ROSE, Sarah | Director | 96a Savernake Road NW3 2JR London | British | 98336510001 | ||||||
| SHAH, Ashok | Director | Homestead Dorothy Avenue HA0 4JL Wembley Middlesex | British | 2441220001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does EDUCATION DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 01, 2004 Delivered On Jul 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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