LEARNING WITHOUT FRONTIERS LIMITED

LEARNING WITHOUT FRONTIERS LIMITED

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

    Company NameLEARNING WITHOUT FRONTIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440457
    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 LEARNING WITHOUT FRONTIERS LIMITED?

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

    Where is LEARNING WITHOUT FRONTIERS LIMITED located?

    Registered Office Address
    Suite 17, Exhibition House
    Addison Bridge Place
    W14 8XP London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEARNING WITHOUT FRONTIERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KERMAN SHELF 21 LIMITEDNov 15, 2010Nov 15, 2010

    What are the latest accounts for LEARNING WITHOUT FRONTIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for LEARNING WITHOUT FRONTIERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEARNING WITHOUT FRONTIERS 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

    Annual return made up to Nov 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on Dec 09, 2014

    1 pagesAD01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jonathan Ian Wood on Nov 16, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Jonathan Ian Wood on Nov 16, 2011

    2 pagesCH03

    Director's details changed for Mr Jonathan Ian Wood on Nov 16, 2011

    2 pagesCH01

    Registered office address changed from * Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT United Kingdom* on Jul 11, 2012

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 202 Strand London WC2R 1DJ United Kingdom* on Nov 08, 2011

    1 pagesAD01

    Termination of appointment of Daniel O'connell as a director

    1 pagesTM01

    Appointment of Jonathan Ian Wood as a secretary

    2 pagesAP03

    Appointment of Mr Jonathan Ian Wood as a director

    2 pagesAP01

    Appointment of Mr Andrew Center as a director

    2 pagesAP01

    Who are the officers of LEARNING WITHOUT FRONTIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    Secretary
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    161927390001
    CENTER, Andrew
    St James Street
    Hammersmith
    W6 9RW London
    1
    United Kingdom
    Director
    St James Street
    Hammersmith
    W6 9RW London
    1
    United Kingdom
    United KingdomBritish147713710001
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    EnglandBritish132343580001
    O'CONNELL, Daniel Gerard
    Croft Way
    TN13 2JX Sevenoaks
    20
    Kent
    United Kingdom
    Director
    Croft Way
    TN13 2JX Sevenoaks
    20
    Kent
    United Kingdom
    United KingdomIrish37434170003

    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