LEARNING FRENCH IN FRANCE LIMITED

Overview

Company Name	LEARNING FRENCH IN FRANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05253054
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004
Date of Cessation	Apr 12, 2022

Summary

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

What is the purpose of LEARNING FRENCH IN FRANCE LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is LEARNING FRENCH IN FRANCE LIMITED located?

Registered Office Address	Room 405, Highland House, 165 The Broadway SW19 1NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEARNING FRENCH IN FRANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for LEARNING FRENCH IN FRANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2022	Application to strike the company off the register	1 pages	DS01

Dec 21, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Nov 11, 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on Nov 11, 2021	1 pages	AD01

Oct 12, 2021	Confirmation statement made on Oct 07, 2021 with updates	4 pages	CS01

Apr 28, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Dec 03, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020	1 pages	AA01

Oct 31, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

May 22, 2019	Statement of capital following an allotment of shares on Apr 15, 2019 Capital: GBP 570,800	4 pages	SH01

May 01, 2019	Satisfaction of charge 2 in part	4 pages	MR04

Apr 29, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Nov 22, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

Nov 22, 2018	Director's details changed for Mr Robert Nicholas Sulatycki on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Secretary's details changed for Stella Christina Mary Powling on Nov 22, 2018	1 pages	CH03

Mar 23, 2018	Satisfaction of charge 2 in part	4 pages	MR04

Mar 21, 2018	Statement of capital following an allotment of shares on Feb 07, 2018 Capital: GBP 515,500	4 pages	SH01

Feb 28, 2018	Micro company accounts made up to Oct 31, 2017	7 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

May 19, 2017	Satisfaction of charge 2 in part	4 pages	MR04

May 16, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

May 11, 2017	Statement of capital following an allotment of shares on Apr 18, 2017 Capital: GBP 479,000	4 pages	SH01

Nov 24, 2016	Confirmation statement made on Oct 07, 2016 with updates	6 pages	CS01

Sep 22, 2016	Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on Sep 22, 2016	1 pages	AD01

View All Filings

Who are the officers of LEARNING FRENCH IN FRANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWLING, Stella Christina Mary 165 The Broadway SW19 1NE London Room 405, Highland House, England	Oct 07, 2004		Secretary	165 The Broadway SW19 1NE London Room 405, Highland House, England		British		101008640001
SULATYCKI, Robert Nicholas 165 The Broadway SW19 1NE London Room 405, Highland House, England	Oct 07, 2004		Director	165 The Broadway SW19 1NE London Room 405, Highland House, England	England	British	1957-8	101008580001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 07, 2004	Oct 07, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 07, 2004	Oct 07, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEARNING FRENCH IN FRANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Nicholas Sulatycki 165 The Broadway SW19 1NE London Room 405, Highland House, England	Apr 06, 2016	165 The Broadway SW19 1NE London Room 405, Highland House, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEARNING FRENCH IN FRANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured Twelve thousand pounds sterling due or to become due from the company to
	Short particulars Floating charge on all fixed assets and current assets. See the mortgage charge document for full details.
	Persons Entitled Robert Nucholas Sulatychi
	Transactions Mar 22, 2007Registration of a charge (395)
Debenture	Created On Nov 02, 2006 Delivered On Nov 16, 2006	Outstanding	Amount secured £20,000 due or to become due from the company to
	Short particulars Floating charge on all fixed assets and current assets.
	Persons Entitled Stella Powling
	Transactions Nov 16, 2006Registration of a charge (395)
Debenture	Created On Jul 17, 2006 Delivered On Jul 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2006Registration of a charge (395)
Debenture	Created On Nov 25, 2005 Delivered On Nov 29, 2005	Partially satisfied	Amount secured £270,000.00 due or to become due from the company to
	Short particulars Floating charge on all fixed assets and current assets owned by the company.
	Persons Entitled Robert Nicholas Sulatycki
	Transactions Nov 29, 2005Registration of a charge (395) Mar 27, 2014Satisfaction of a charge in part (MR04) May 09, 2015Satisfaction of a charge (MR04) Mar 31, 2016Satisfaction of a charge in part (MR04) May 19, 2017Satisfaction of a charge in part (MR04) Mar 23, 2018Satisfaction of a charge in part (MR04) May 01, 2019Satisfaction of a charge in part (MR04)
Debenture	Created On Nov 25, 2005 Delivered On Nov 29, 2005	Outstanding	Amount secured £30,000.00 due or to become due from the company to
	Short particulars Floating charge on all fixed assets and current assets owned by the company.
	Persons Entitled Celine Morris
	Transactions Nov 29, 2005Registration of a charge (395)

View Detailed Information on Charges

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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