2ND NATURE LEARNING LIMITED

2ND NATURE LEARNING LIMITED

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

    Company Name2ND NATURE LEARNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07005394
    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 2ND NATURE LEARNING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 2ND NATURE LEARNING LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What were the previous names of 2ND NATURE LEARNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    YES AND TRAINING LIMITEDSep 01, 2009Sep 01, 2009

    What are the latest accounts for 2ND NATURE LEARNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for 2ND NATURE LEARNING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 2ND NATURE LEARNING 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

    Termination of appointment of Kalinka Poullain Jacobs as a director

    1 pagesTM01

    Termination of appointment of Richard Jacobs as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jun 28, 2011

    • Capital: GBP 3
    4 pagesSH01

    Appointment of Kalinka Poullain Jacobs as a director

    3 pagesAP01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 550 28/06/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed yes and training LIMITED\certificate issued on 07/07/11
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2011

    Change company name resolution on Jun 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

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

    3 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    14 pagesAR01

    Incorporation

    17 pagesNEWINC

    Who are the officers of 2ND NATURE LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDMAN, Benjamin Matthew
    Belsize Crescent
    NW3 5QU London
    16
    Director
    Belsize Crescent
    NW3 5QU London
    16
    EnglandBritishDirector17615610007
    JACOBS, Richard
    10 Bigwood Road
    NW11 7BD London
    Director
    10 Bigwood Road
    NW11 7BD London
    EnglandBritishTraining Consultant62583290002
    POULLAIN JACOBS, Kalinka
    Bigwood Road
    NW11 7BD London
    10
    Uk
    Director
    Bigwood Road
    NW11 7BD London
    10
    Uk
    United KingdomBritishStrategic Communication Director161494560001

    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