FITCH 7CITY LEARNING (IB) LIMITED
Overview
| Company Name | FITCH 7CITY LEARNING (IB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07305850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITCH 7CITY LEARNING (IB) LIMITED?
- Educational support services (85600) / Education
Where is FITCH 7CITY LEARNING (IB) LIMITED located?
| Registered Office Address | 30 North Colonnade E14 5GN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITCH 7CITY LEARNING (IB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 7 CITY LEARNING IB LIMITED | Jul 06, 2010 | Jul 06, 2010 |
What are the latest accounts for FITCH 7CITY LEARNING (IB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FITCH 7CITY LEARNING (IB) LIMITED?
| Annual Return |
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What are the latest filings for FITCH 7CITY LEARNING (IB) 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 | ||||||||||
Appointment of Mr. Andrew Karaiskos as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Shaw as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from 4 Chiswell Street London EC1Y 4UP United Kingdom on Jun 07, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ms Susan Jane Launi as a secretary on Jun 07, 2013 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed 7 city learning ib LIMITED\certificate issued on 04/03/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Richard Charles Atkins as a director on Jan 23, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Evans as a director on Jan 23, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Evans as a director on Jan 23, 2013 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr James Richard Hussey as a director on Jul 23, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Tom Edward Carless as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of FITCH 7CITY LEARNING (IB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUNI, Susan Jane | Secretary | North Colonnade E14 5GN London 30 England | 178855150001 | |||||||
| EVANS, Peter Anthony, Mr. | Director | North Colonnade E14 5GN London 30 England | England | British | Chartered Accountant | 55924940001 | ||||
| HUSSEY, James Richard | Director | North Colonnade E14 5GN London 30 England | England | British | Director | 172269590001 | ||||
| KARAISKOS, Andrew, Mr. | Director | c/o Fitch Learning Al Fattan Currency House Tower 2, Level 8, Office No 804, PO BOX 482058 Difc Dubai Uae | Dubai | British | Chief Executive Officer | 191478650001 | ||||
| ATKINS, Richard Charles | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | England | British | Director | 104670700001 | ||||
| CARLESS, Tom Edward | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | United Kingdom | British | Director | 174158800001 | ||||
| EVANS, Peter, Dr | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | United Kingdom | British | Director | 37569030003 | ||||
| SHAW, Paul Andrew | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | United Kingdom | British | Director | 152468380001 |
Does FITCH 7CITY LEARNING (IB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2010 Delivered On Jul 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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