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EDUTAINMENT LIMITED

EDUTAINMENT LIMITED

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

    • Overview

    Company NameEDUTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07837853
    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 EDUTAINMENT LIMITED?

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

    Where is EDUTAINMENT LIMITED located?

    Registered Office Address
    5 Albany Courtyard
    Piccadilly
    W1J 0HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2016

    What are the latest filings for EDUTAINMENT 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

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2016

    		1 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 30, 2015

    		1 pagesAA

    Director's details changed for Mr Joel Michael Cadbury on Mar 01, 2015

    		2 pagesCH01

    Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

    		1 pagesAD03

    Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

    		1 pagesAD02

    Appointment of Sarah Brooks as a secretary on Oct 09, 2014

    		2 pagesAP03

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 30, 2014

    		1 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 30, 2013

    		1 pagesAA

    Registered office address changed from * 118 New Bond Street London W1S 1EW United Kingdom* on Jun 17, 2013

    		1 pagesAD01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 30, 2012

    		1 pagesAA

    Current accounting period shortened from Nov 30, 2012 to Mar 30, 2012

    		3 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EDUTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Sarah
    Albany Courtyard
    W1J 0HF London
    4-5
    United Kingdom
    		Secretary
    Albany Courtyard
    W1J 0HF London
    4-5
    United Kingdom
    		193829290001
    CADBURY, Joel Michael
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		EnglandBritish21253350005
    VIGORS, Oliver Richard
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    		Director
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    		United KingdomBritish123560130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDUTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Apr 06, 2016
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07880327
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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