360 EDUCATION LIMITED

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

    Company Name360 EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07321952
    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 360 EDUCATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 360 EDUCATION LIMITED located?

    Registered Office Address
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 360 EDUCATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    360 ADSFAB LIMITEDJul 21, 2010Jul 21, 2010

    What are the latest accounts for 360 EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for 360 EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Appointment of Mr Gavin Kenneth Tagg as a secretary on Jul 31, 2016

    2 pagesAP03

    Appointment of Mr John Logan Marshall Iii as a director on Jul 31, 2016

    2 pagesAP01

    Appointment of Mr Timothy Briant as a director on Jul 31, 2016

    2 pagesAP01

    Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on Aug 09, 2016

    1 pagesAD01

    Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on Nov 13, 2015

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Roger John Juniper as a director on Jun 29, 2015

    2 pagesTM01

    Appointment of Mr David Samuel Peter Firth as a director on Jun 29, 2015

    3 pagesAP01

    Termination of appointment of Franklin John Hartle as a director on Jun 26, 2015

    2 pagesTM01

    Appointment of Keith Robert Philip Pilling as a director on Jun 29, 2015

    3 pagesAP01

    Termination of appointment of Maureen Margaret Juniper as a director on Jun 29, 2015

    2 pagesTM01

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

    3 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of 360 EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGG, Gavin Kenneth
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    Secretary
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    213049620001
    BRIANT, Timothy
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    United KingdomBritishChief Financial Officer130048920001
    FIRTH, David Samuel Peter
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    United KingdomBritishDirector77398810001
    MARSHALL III, John Logan
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    EnglandAmericanCeo202761210001
    PILLING, Keith Robert Philip
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    EnglandBritishNone71531680002
    HARTLE, Franklin John
    Fairview Gardens
    SS9 3PD Leigh-On-Sea
    15
    Essex
    United Kingdom
    Director
    Fairview Gardens
    SS9 3PD Leigh-On-Sea
    15
    Essex
    United Kingdom
    United KingdomBritishDirector126696670001
    JUNIPER, Maureen Margaret
    Trinity Wood Road
    SS5 5JW Hockley
    Woodlands
    Essex
    United Kingdom
    Director
    Trinity Wood Road
    SS5 5JW Hockley
    Woodlands
    Essex
    United Kingdom
    United KingdomBritishDirector4920210001
    JUNIPER, Roger John
    Trinity Wood Road
    SS5 5JW Hockley
    Woodlands
    Essex
    United Kingdom
    Director
    Trinity Wood Road
    SS5 5JW Hockley
    Woodlands
    Essex
    United Kingdom
    EnglandBritishDirector4920220001

    Who are the persons with significant control of 360 EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    360 Adsfab Limited
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    Apr 06, 2016
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Companies House
    Registration Number4217161
    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.

    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