VINCI EDUCATION LIMITED

VINCI EDUCATION LIMITED

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

    Company NameVINCI EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06761314
    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 VINCI EDUCATION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is VINCI EDUCATION LIMITED located?

    Registered Office Address
    Astral House
    Imperial Way
    WD24 4WW Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINCI EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VINCI EDUCATION 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

    3 pagesDS01

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Andrew William Percival as a director on May 31, 2016

    2 pagesTM01

    Appointment of Mr Jean-Pierre Pierre Bonnet as a director on May 27, 2016

    2 pagesAP01

    Director's details changed for Mr Andrew William Percival on Feb 01, 2016

    3 pagesCH01

    Termination of appointment of David John Finch as a director on Jan 19, 2016

    2 pagesTM01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Termination of appointment of Alexander Michael Comba as a director on Dec 22, 2014

    2 pagesTM01

    Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014

    2 pagesTM02

    Annual return made up to Nov 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of John Oliver Mark Stanion as a director on Sep 29, 2014

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Director's details changed for Mr Andrew William Percival on May 09, 2014

    3 pagesCH01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Termination of appointment of David Bowler as a director

    2 pagesTM01

    Termination of appointment of David Joyce as a director

    2 pagesTM01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for John Oliver Mark Stanion on Sep 01, 2011

    3 pagesCH01

    Who are the officers of VINCI EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNET, Jean-Pierre
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United KingdomFrench193505630012
    COMBA, Alexander Michael
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    Secretary
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    British5466420005
    BOWLER, David William
    79410 Badenweiler
    Vogesenstrasse 2
    Germany
    Director
    79410 Badenweiler
    Vogesenstrasse 2
    Germany
    GermanyBritish151447090001
    COMBA, Alexander Michael
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    Director
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    EnglandBritish5466420005
    FINCH, David John
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United KingdomBritish54316900005
    JOYCE, David Anthony Langford
    Woodfur House
    5 The Common
    DE22 5JY Quarndon
    Derbyshire
    Director
    Woodfur House
    5 The Common
    DE22 5JY Quarndon
    Derbyshire
    EnglandBritish34938970001
    PERCIVAL, Andrew William
    Thistledene
    KT7 0YH Thames Ditton
    27
    Surrey
    United Kingdom
    Director
    Thistledene
    KT7 0YH Thames Ditton
    27
    Surrey
    United Kingdom
    EnglandBritish205686810001
    STANION, John Oliver Mark
    Malvern Road
    GL50 2JW Cheltenham
    Juniper House
    Gloucestershire
    Director
    Malvern Road
    GL50 2JW Cheltenham
    Juniper House
    Gloucestershire
    EnglandBritish28390340005

    Who are the persons with significant control of VINCI EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Uk Developments Limited
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    Apr 06, 2016
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number646908
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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