ESL EDUCATION UK LIMITED
Overview
| Company Name | ESL EDUCATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07849798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESL EDUCATION UK LIMITED?
- Other education n.e.c. (85590) / Education
Where is ESL EDUCATION UK LIMITED located?
| Registered Office Address | Office 1 35 Princess Street OL12 0HA Rochdale |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESL EDUCATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ESL EDUCATION UK LIMITED?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Patrick Serge Siegenthaler as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Alain Vadi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 16, 2015 | 21 pages | RP04 | ||||||||||
Director's details changed for Miss Bianca Ann Allen on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Amended accounts for a small company made up to Dec 31, 2012 | 6 pages | AAMD | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Bianca Ann Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Heaford as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ESL EDUCATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ALLEN, Bianca Ann | Director | 35 Princess Street OL12 0HA Rochdale Office 1 United Kingdom | United Kingdom | British | 171427860003 | |||||||||
| SIEGENTHALER, Patrick Serge | Director | 35 Princess Street OL12 0HA Rochdale Office 1 United Kingdom | Switzerland | Swiss | 164619270001 | |||||||||
| GREAVES, Mark Raymond, Mr. | Director | 35 Princess Street OL12 0HA Rochdale Office 1 United Kingdom | England | British | 165245410001 | |||||||||
| HEAFORD, Eleanor | Director | 35 Princess Street OL12 0HA Rochdale Office 1 United Kingdom | England | British | 177188030001 | |||||||||
| JONES, Laura | Director | 35 Princess Street OL12 0HA Rochdale Office 1 United Kingdom | England | British | 164619260001 |
Who are the persons with significant control of ESL EDUCATION UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alain Vadi | Apr 06, 2016 | Ground Floor Pride Court 80-82 White Lion Street N1 9PF London Unit 1 England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
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| Mr Patrick Serge Siegenthaler | Apr 06, 2016 | Ground Floor Pride Court 80-82 White Lion Street N1 9PF London Unit 1 England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
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Does ESL EDUCATION UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 23, 2012 Delivered On Mar 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An amount equal to 6 months rent plus vat reserved from time to time under the lease see image for full details. | ||||
Persons Entitled
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Transactions
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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