LEARNING SOLUTIONS (EUROPE) LTD

LEARNING SOLUTIONS (EUROPE) LTD

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

    Company NameLEARNING SOLUTIONS (EUROPE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509788
    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 LEARNING SOLUTIONS (EUROPE) LTD?

    • (8042) /

    Where is LEARNING SOLUTIONS (EUROPE) LTD located?

    Registered Office Address
    Finance House, Aviation Way
    Southend-On-Sea
    SS2 6UN Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of LEARNING SOLUTIONS (EUROPE) LTD?

    Previous Company Names
    Company NameFromUntil
    TRIPLEY EUROPE LTDFeb 20, 2008Feb 20, 2008

    What are the latest accounts for LEARNING SOLUTIONS (EUROPE) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for LEARNING SOLUTIONS (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Arpana Gandhi as a director

    1 pagesTM01

    Appointment of John Botten as a director

    4 pagesAP01

    Termination of appointment of Julian Nyman as a director

    3 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2009

    1 pagesAA

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed tripley europe LTD\certificate issued on 16/04/08
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of LEARNING SOLUTIONS (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTEN, John Anthony
    Aviation Way
    SS2 6UN Southend-On-Sea
    20-21 Aviation Way
    Essex
    Director
    Aviation Way
    SS2 6UN Southend-On-Sea
    20-21 Aviation Way
    Essex
    United KingdomBritish37334130001
    PETERS, David Anthony
    St. Vincents Road
    SS0 7PR Westcliff On Sea
    Essex
    Secretary
    St. Vincents Road
    SS0 7PR Westcliff On Sea
    Essex
    British50756210001
    DAVID, Triggs
    Fir Trees, Riffams Lane
    Danbury
    CM3 4DS Chelmsford
    Essex
    Director
    Fir Trees, Riffams Lane
    Danbury
    CM3 4DS Chelmsford
    Essex
    British127925360001
    GANDHI, Arpana
    Aviation Way
    SS2 6UN Southend-On-Sea
    20-21
    Essex
    Director
    Aviation Way
    SS2 6UN Southend-On-Sea
    20-21
    Essex
    British138777760001
    HEYMAN, Martin
    39 Heathercroft Road
    SS11 8YA Shotgate
    Essex
    Director
    39 Heathercroft Road
    SS11 8YA Shotgate
    Essex
    British91668410001
    LYNCH, Ian Robert
    36 Ashby Road
    B79 8AQ Tamworth
    Staffordshire
    Director
    36 Ashby Road
    B79 8AQ Tamworth
    Staffordshire
    EnglandBritish69178210002
    NYMAN, Julian
    13 Chadwick Road
    SS0 8LS Westcliff On Sea
    Essex
    Director
    13 Chadwick Road
    SS0 8LS Westcliff On Sea
    Essex
    United KingdomBritish18776350001
    PETERS, David Anthony
    St. Vincents Road
    SS0 7PR Westcliff On Sea
    Essex
    Director
    St. Vincents Road
    SS0 7PR Westcliff On Sea
    Essex
    British50756210001

    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