WIDE LEARNING SOLUTIONS LIMITED

Overview

Company Name	WIDE LEARNING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04804918
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2003
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIDE LEARNING SOLUTIONS LIMITED?

(7487) /

Where is WIDE LEARNING SOLUTIONS LIMITED located?

Registered Office Address	Lower Ground Floor Aldwych House 71-91 Aldwych WC2B 4HN London
Undeliverable Registered Office Address	No

What were the previous names of WIDE LEARNING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHARMRANGE LIMITED	Jun 19, 2003	Jun 19, 2003

What are the latest accounts for WIDE LEARNING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WIDE LEARNING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2010

Application to strike the company off the register

3 pages

DS01

Sep 30, 2010

legacy

1 pages

SH20

Sep 30, 2010

legacy

1 pages

CAP-SS

Sep 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2010

Statement of capital on Sep 30, 2010

Capital: GBP 1

4 pages

SH19

Jul 16, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

5 pages

AR01

Nov 05, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Jul 01, 2009

legacy

3 pages

363a

Jul 01, 2009

legacy

1 pages

287

Jul 01, 2009

legacy

1 pages

288c

Jul 01, 2009

legacy

1 pages

288c

Jun 02, 2009

legacy

1 pages

288b

Apr 29, 2009

legacy

1 pages

288a

Apr 28, 2009

legacy

1 pages

288b

Jan 31, 2009

legacy

2 pages

288a

Jan 31, 2009

legacy

2 pages

288a

Jan 31, 2009

legacy

2 pages

288a

Jan 31, 2009

legacy

1 pages

288b

Dec 01, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Nov 06, 2008

legacy

1 pages

225

Jun 20, 2008

legacy

3 pages

363a

May 02, 2008

Accounts made up to Jun 30, 2007

9 pages

Mar 06, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of WIDE LEARNING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor	Apr 21, 2009		Secretary	89 Fleet Street EC4Y 1DH London Third Floor				107080890003
BLACKIE, James Marina Pointe Drive Suite 1914 Marina Del Rey 13600 Ca 90292 Usa	Nov 07, 2008		Director	Marina Pointe Drive Suite 1914 Marina Del Rey 13600 Ca 90292 Usa	United States	American	1965-1	136027290001
O'HALLORAN, Alan Thomas Cannon Lane HA5 1HL Pinner 14 Middlesex	Nov 07, 2008		Director	Cannon Lane HA5 1HL Pinner 14 Middlesex	England	British	1966-8	136027270001
BARR, David Cameron Rodney 96 Tunis Road W12 7EY London	Aug 21, 2007	Apr 21, 2009	Secretary	96 Tunis Road W12 7EY London		British		124074420001
KAYE, David Malcolm Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	Jun 27, 2003	Jun 29, 2007	Secretary	Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire		British		129858900001
SMITH, Ann Rochelle 2198 Ruby Place Laguna Beach California 92651 Usa	Jun 29, 2007	Aug 21, 2007	Secretary	2198 Ruby Place Laguna Beach California 92651 Usa		American		123141690001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 19, 2003	Jun 27, 2003	Nominee Secretary	120 East Road N1 6AA London				900023580001
CHRISTOPHER, Alister Lewis 17 Brackenwood Road Walton St Mary BS21 7AB Clevedon Treetops North Somerset	Nov 07, 2008	Apr 17, 2009	Director	17 Brackenwood Road Walton St Mary BS21 7AB Clevedon Treetops North Somerset	England	British	1960-12	136027240001
DAVIS, Stanley Harold Dron House Pynnacles Close HA7 4AF Stanmore Middlesex	Jun 27, 2003	Jun 29, 2007	Director	Dron House Pynnacles Close HA7 4AF Stanmore Middlesex	England	British	1938-6	148696600001
DOLBY, Neil Jonathan 63 High Street Guilden Morden SG8 0JR Royston Hertfordshire	Jul 09, 2003	Jun 29, 2007	Director	63 High Street Guilden Morden SG8 0JR Royston Hertfordshire	United Kingdom	British	1967-11	57560880002
KAYE, David Malcolm Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	Jun 27, 2003	Jun 29, 2007	Director	Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	United Kingdom	British	1951-5	129858900001
ROLFES, Gary Paul 4140 Weslin Avenue Sherman Oaks California 91423 Usa	Jun 29, 2007	Nov 07, 2008	Director	4140 Weslin Avenue Sherman Oaks California 91423 Usa		American	1951-7	105866510001
SMITH, Ann Rochelle 2198 Ruby Place Laguna Beach California 92651 Usa	Jun 29, 2007	Feb 11, 2008	Director	2198 Ruby Place Laguna Beach California 92651 Usa		American	1954-11	123141690001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 19, 2003	Jun 27, 2003	Nominee Director	120 East Road N1 6AA London				900023570001

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.
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