INTERNATIONAL EDUCATIONAL PARTNERS LIMITED

INTERNATIONAL EDUCATIONAL PARTNERS LIMITED

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

    Company NameINTERNATIONAL EDUCATIONAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173996
    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 INTERNATIONAL EDUCATIONAL PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTERNATIONAL EDUCATIONAL PARTNERS LIMITED located?

    Registered Office Address
    86 Springfield Road
    SL4 3PH Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL EDUCATIONAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INTERNATIONAL EDUCATIONAL PARTNERS 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

    1 pagesDS01

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to 86 Springfield Road Windsor Berkshire SL4 3PH on Sep 08, 2016

    3 pagesAD01

    Confirmation statement made on Jul 08, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Anthony Read as a director

    1 pagesTM01

    Termination of appointment of Vincent Bontoux as a director

    1 pagesTM01

    Termination of appointment of David Foster as a director

    1 pagesTM01

    Termination of appointment of Andrew Smart as a director

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    10 pagesAR01

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

    8 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    10 pagesAR01

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

    7 pagesAA

    Who are the officers of INTERNATIONAL EDUCATIONAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAPUJI, Tania
    161a Western Avenue
    W3 6RN London
    Secretary
    161a Western Avenue
    W3 6RN London
    BritishManager100673490001
    BAPUJI, Tania
    161a Western Avenue
    W3 6RN London
    Director
    161a Western Avenue
    W3 6RN London
    EnglandBritishManager100673490001
    BUCHAN, Amanda Jocelyn
    86 Springfield Road
    SL4 3PH Windsor
    Berkshire
    Director
    86 Springfield Road
    SL4 3PH Windsor
    Berkshire
    EnglandBritishEducation Consultant10032950002
    HARTFORD AGENCIES LIMITED
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    Secretary
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    85133660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BONTOUX, Vincent
    Rue De Rendezvous
    FOREIGN Paris
    72
    75012
    France
    Director
    Rue De Rendezvous
    FOREIGN Paris
    72
    75012
    France
    FranceFrenchConsultant102645770002
    FOSTER, David John Murray
    139 Palewell Park
    SW14 8JJ London
    Director
    139 Palewell Park
    SW14 8JJ London
    United KingdomBritishPublisher10032930001
    GILL, Deborah Margaret
    62 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    Director
    62 Beverley Gardens
    HA9 9RA Wembley
    Middlesex
    BritishPublisher99467110001
    KRUNIC, Pieroulla Katerina
    49 Homefield Road
    W4 2LW Chiswick
    Director
    49 Homefield Road
    W4 2LW Chiswick
    BritishCarer100673570001
    PERREN, George Nicholas
    11 Melina Place
    NW8 9SA London
    Director
    11 Melina Place
    NW8 9SA London
    United KingdomBritishPublisher54043830001
    READ, Anthony Arthur
    1 Oxford Road
    OX13 5NR Frilford
    Ford Cottage
    Oxfordshire
    Director
    1 Oxford Road
    OX13 5NR Frilford
    Ford Cottage
    Oxfordshire
    United KingdomBritishEducation Specialist117910490001
    SMART, Andrew Rupert Davis
    2a Sutlej Road
    SE7 7DB London
    Director
    2a Sutlej Road
    SE7 7DB London
    United KingdomBritishConsultant61617120002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INTERNATIONAL EDUCATIONAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tania Bapuji
    Springfield Road
    SL4 3PH Windsor
    86
    Berkshire
    Apr 06, 2016
    Springfield Road
    SL4 3PH Windsor
    86
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Amanda Jocelyn Buchan
    Springfield Road
    SL4 3PH Windsor
    86
    Berkshire
    Apr 06, 2016
    Springfield Road
    SL4 3PH Windsor
    86
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    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