ITSLEARNING LONDON LIMITED
Overview
| Company Name | ITSLEARNING LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05737591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITSLEARNING LONDON LIMITED?
- Educational support services (85600) / Education
Where is ITSLEARNING LONDON LIMITED located?
| Registered Office Address | 3 Ibex House Keller Close Kiln Farm MK11 3LL Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITSLEARNING LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTER UK LTD | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for ITSLEARNING LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ITSLEARNING LONDON 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 | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL to 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on Jan 28, 2016 | 2 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Charlotte Moller-Andersen as a director on Nov 04, 2015 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Arne Bergby as a director on Nov 04, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Mark Williams as a director on Nov 04, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Natalie Jane Dale as a secretary on Nov 04, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Catriona Ann Sheret as a director on Nov 04, 2015 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed fronter uk LTD\certificate issued on 10/12/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Terje Ranhoff as a director on Oct 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Catriona Ann Sheret as a director on Oct 03, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Mark Williams as a director on Oct 03, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ITSLEARNING LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGBY, Arne | Director | Edvard Griegs Vei . Bergen 3 Hordaland Norway | Norway | Norwegian | 203466620001 | |||||
| MOLLER-ANDERSEN, Charlotte | Director | Norregade Copenhagen 28a Hovedstaden 1165 Denmark | Denmark | Danish | 204435160001 | |||||
| DALE, Natalie Jane | Secretary | 80 Strand WC2R 0RL London Pearson United Kingdom | 191603700001 | |||||||
| LARSEN, Roger | Secretary | Hananbakken 34 Moss 1529 Norway | Norwegian | 109775280001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GAYLER, William Michael | Director | Old Vicarage Gardens B80 7SG Studley 14 Warwickshire | England | British | 72154650001 | |||||
| HADLAND, Bjarne | Director | Lovenskioldsgt. 7 FOREIGN Oslo 0263 Norway | Norway | Norwegian | 115029500001 | |||||
| LARSEN, Roger | Director | Hananbakken 34 Moss 1529 Norway | Norway | Norwegian | 109775280001 | |||||
| RANHOFF, Terje | Director | Tomtestubben 14 1365 Blommenholm Tomtestubben 14 1365 Norway | Norway | Norwegian | 153208330002 | |||||
| REILLY, Justin David | Director | Strand WC2R 0RL London 80 | United Kingdom | British | 153189120002 | |||||
| SHERET, Catriona Ann, Ms. | Director | 80 Strand WC2R 0RL London Pearson United Kingdom | England | British | 193582440001 | |||||
| WILLIAMS, Paul Mark | Director | Edinburgh Gate CM20 2JE Harlow Pearson Essex England | England | British | 202295120001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
What are the latest statements on persons with significant control for ITSLEARNING LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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