IES INTERNATIONAL ENGLISH SCHOOLS UK LTD
Overview
| Company Name | IES INTERNATIONAL ENGLISH SCHOOLS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07780308 |
| 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 IES INTERNATIONAL ENGLISH SCHOOLS UK LTD?
- General secondary education (85310) / Education
Where is IES INTERNATIONAL ENGLISH SCHOOLS UK LTD located?
| Registered Office Address | 24 Old Queen Street SW1H 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IES INTERNATIONAL ENGLISH SCHOOLS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for IES INTERNATIONAL ENGLISH SCHOOLS UK 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Change of details for Ies Uk Schools Llp as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Mr Lars Petter Jonsson as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Helena Sorelius Nordenborg as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annika Dohrman as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fredrik Gustaf Akerman as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ralph David Riber as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Annika Ryberg on Oct 10, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IES INTERNATIONAL ENGLISH SCHOOLS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Old Queen Street SW1H 9HP London 24 United Kingdom |
| 78363800011 | ||||||||||
| JONSSON, Lars Petter | Director | 5b Nytorpsvagen 183 71 Taby Internationella Engelska Skolan I Sverige Ab Sweden | Sweden | Swedish | 275324100001 | |||||||||
| SORELIUS NORDENBORG, Anna Helena | Director | 5b Nytorpsvagen 183 71 Taby Internationella Engelska Skolan I Sverige Ab Sweden | Sweden | Swedish | 275324090001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| AKERMAN, Fredrik Gustaf | Director | SE-167 75 Bromma Forfattervagen 53 Sweden | Sweden | Swedish | 186282170001 | |||||||||
| BERGSTROM, Barbara Ann | Director | 18353 Täby Nytorpsvagen 5a Sweden | Usa | American | 163703530001 | |||||||||
| DOHRMAN, Annika | Director | 18353 Täby Nytorpsvagen 5a Sweden | Sweden | Swedish | 163160060002 | |||||||||
| FYLES, Peter John | Director | 18353 Täby Nytorpsvagen 5a Sweden | Sweden | British | 163160050001 | |||||||||
| RIBER, Ralph David | Director | Nytorpsvagen 5a SE-183 71 Täby C/O Ies Ab United Kingdom | Sweden | Swedish | 190321000001 |
Who are the persons with significant control of IES INTERNATIONAL ENGLISH SCHOOLS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ies Uk Schools Llp | Apr 06, 2016 | Old Queen Street SW1H 9HP London 24 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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