ALBION EDUCATION LIMITED

ALBION EDUCATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALBION EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05882037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALBION EDUCATION LIMITED?

    • (8042) /

    Where is ALBION EDUCATION LIMITED located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBION EDUCATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUICKITEM LIMITEDJul 20, 2006Jul 20, 2006

    What are the latest accounts for ALBION EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for ALBION EDUCATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALBION EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Oct 29, 2014

    15 pages4.68

    Registered office address changed from 34 Ely Place London EC1N 6TD on Apr 22, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 29, 2013

    12 pages4.68

    Registered office address changed from 105 Seven Sisters Road London N7 7QP United Kingdom on Nov 13, 2012

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Director's details changed for Mrs Hila Mousavi on Aug 01, 2012

    2 pagesCH01

    Secretary's details changed for Ray Fard on Aug 01, 2012

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Jul 20, 2011 no member list

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 20, 2010 no member list

    4 pagesAR01

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

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages363a

    Memorandum and Articles of Association

    18 pagesMEM/ARTS

    Who are the officers of ALBION EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARD, Ray
    Sun Street
    EC2M 2PL London
    37
    Secretary
    Sun Street
    EC2M 2PL London
    37
    British114936550001
    ADDISON, Michael Andrew
    53 Whellock Road
    W4 1DY London
    Director
    53 Whellock Road
    W4 1DY London
    United KingdomBritishTeacher Course Director96653920002
    MOUSAVI, Hila
    Sun Street
    EC2M 2PL London
    37
    Director
    Sun Street
    EC2M 2PL London
    37
    United KingdomBritishExaminations Officer105308710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001

    Does ALBION EDUCATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2012Commencement of winding up
    May 27, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    34 Ely Place
    EC1N 6TD London
    practitioner
    34 Ely Place
    EC1N 6TD London

    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