CIVITAS LEARNING INTERNATIONAL LTD
Overview
| Company Name | CIVITAS LEARNING INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07331429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIVITAS LEARNING INTERNATIONAL LTD?
- Business and domestic software development (62012) / Information and communication
Where is CIVITAS LEARNING INTERNATIONAL LTD located?
| Registered Office Address | First Floor 85 Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIVITAS LEARNING INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| BLIKBOOK LTD | Jul 30, 2010 | Jul 30, 2010 |
What are the latest accounts for CIVITAS LEARNING INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CIVITAS LEARNING INTERNATIONAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
What are the latest filings for CIVITAS LEARNING INTERNATIONAL LTD?
| 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 | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to First Floor 85 Great Portland Street London W1W 7LT on Aug 09, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Devin Timothy Dunn on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Ballard on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Devin Timothy Dunn on Aug 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Blikbook Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Devin Timothy Dunn as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mehlam Bhiwandiwala as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Blaine Allen Wright as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Ballard as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mehlam Bhiwandiwala as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Who are the officers of CIVITAS LEARNING INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, William | Director | W Highway 290, Suite 607 Pmb 1205 78735-8407 Austin 6705 Texas United States | United States | American | 284368250001 | |||||
| DUNN, Devin Timothy | Director | W Highway 290, Suite 607 Pmb 1205 78735-8407 Austin 6705 Texas United States | United States | American | 314289400001 | |||||
| BHIWANDIWALA, Mehlam | Director | 1501 S. Mopac Expressway Suite 100 78746 Austin Barton Skyway Texas United States | United States | American | 284368120001 | |||||
| CHAMBERLAIN, Scott Graham | Director | Floor 3 TX 78701 Austin 100 Congress Texas United States | United States | American | 198504510001 | |||||
| COLLURU, Deepak Raj | Director | St John Street EC1V 4PY London 145-157 England | Uk | Indian | 153069820001 | |||||
| DOWNING, April | Director | Finsbury Pavement Wework 02-114 EC2A 1NT London Finsbury Pavement England | United States | American | 249616310001 | |||||
| FISHER, Paul Ronald | Director | Mandela Street NW1 0DU London 19 England | Uk | British | 146817220001 | |||||
| HALL, Ben | Director | Fassage Close CB25 9EH Lode 6 Cambridge England | England | British | 153069810001 | |||||
| OLIVIERI, René H | Director | Morton Hall Lane Holberrow Green B96 6SJ Redditch Morton Hall Worcestershire England | United Kingdom | British | 161174550001 | |||||
| ROUX, Yannick | Director | Richmond Road E8 3FF London Flat 60 Arthaus Apartments 199-205 | United Kingdom | Italian | 178992280001 | |||||
| TAN, Kuan Cheyne | Director | 185 Gloucester Place NW1 6BU London 1 England | United Kingdom | Australian | 153069800002 | |||||
| THORNBURGH, Charles | Director | Floor 3 TX 78701 Austin 100 Congress Texas United States | United States | American | 198504670001 | |||||
| VOSS, Barnaby Richard | Director | 19 Inverness Terrace W2 3JL London Flat 5 United Kingdom | United Kingdom | British | 162240960001 | |||||
| WEAVER, Clinton Allen | Director | Floor 3 TX 78701 Austin 100 Congress Texas Usa | Usa | American | 198496190001 | |||||
| WRIGHT, Blaine Allen | Director | 179 Great Portland Street W1W 5PL London The Smiths Building England | United States | American | 260980450001 |
Who are the persons with significant control of CIVITAS LEARNING INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Blikbook Limited | Apr 06, 2016 | 27 Mount Street Lower W1W 7JB Dublin 27 Mount Street Lower Ireland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CIVITAS LEARNING INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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