SAINT LUCY'S COLLEGE LIMITED

SAINT LUCY'S COLLEGE LIMITED

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

    Company NameSAINT LUCY'S COLLEGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07951757
    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 SAINT LUCY'S COLLEGE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is SAINT LUCY'S COLLEGE LIMITED located?

    Registered Office Address
    53 Stoke Newington High Street
    N16 8EL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAINT LUCY'S COLLEGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAINT LUCY COLLEGE LIMITEDFeb 16, 2012Feb 16, 2012

    What are the latest accounts for SAINT LUCY'S COLLEGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SAINT LUCY'S COLLEGE 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

    Registered office address changed from 55 Stoke Newington High Street London N16 8EL to 53 Stoke Newington High Street London N16 8EL on Jan 09, 2018

    1 pagesAD01

    Termination of appointment of Suleyman Kaya as a director on Dec 20, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Raymond Bodell as a director on Jun 12, 2017

    2 pagesAP01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 06, 2015

    2 pagesAA

    Termination of appointment of Didem Yurdakul as a director on Mar 09, 2015

    1 pagesTM01

    Appointment of Mr Suleyman Kaya as a director on Mar 09, 2015

    2 pagesAP01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Termination of appointment of Mahir Kilic as a director on Sep 30, 2014

    1 pagesTM01

    Appointment of Miss Didem Yurdakul as a director on Sep 30, 2014

    2 pagesAP01

    Termination of appointment of Aysen Ipek as a director on May 17, 2014

    1 pagesTM01

    Appointment of Mr Mahir Kilic as a director

    2 pagesAP01

    Annual return made up to Feb 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of SAINT LUCY'S COLLEGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODELL, Raymond
    Stoke Newington High Street
    N16 8EL London
    53
    England
    Director
    Stoke Newington High Street
    N16 8EL London
    53
    England
    EnglandBritish233280630001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002
    IPEK, Aysen
    Stoke Newington High Street
    N16 8EL London
    55
    England
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    England
    EnglandBritish163352340002
    KAYA, Suleyman
    Green Lanes
    Newington Green
    N16 9EH London
    96
    England
    Director
    Green Lanes
    Newington Green
    N16 9EH London
    96
    England
    TurkeyTurkish196035990001
    KILIC, Mahir
    Stoke Newington High Street
    N16 8EL London
    55
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    EnglandBritish152744250001
    YURDAKUL, Didem
    Stoke Newington High Street
    N16 8EL London
    55
    Director
    Stoke Newington High Street
    N16 8EL London
    55
    EnglandTurkish192203440001

    Who are the persons with significant control of SAINT LUCY'S COLLEGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Bodell
    Stoke Newington High Street
    N16 8EL London
    53
    England
    Feb 10, 2017
    Stoke Newington High Street
    N16 8EL London
    53
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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