THOMAS EDUCATION LIMITED
Overview
| Company Name | THOMAS EDUCATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08061152 |
| 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 THOMAS EDUCATION LIMITED?
- Educational support services (85600) / Education
Where is THOMAS EDUCATION LIMITED located?
| Registered Office Address | First Floor 18 Oxford Road SL7 2NL Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS EDUCATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THOMAS EDUCATION 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 27, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Martin Reed as a person with significant control on Feb 16, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Amir Qureshi as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Greetje Leo Amanda Brosens as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Reed as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Notification of Thomas International Uk Limited as a person with significant control on Jan 24, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Raymond Reed Executive Services Ltd as a person with significant control on Jan 24, 2018 | 1 pages | PSC07 | ||||||||||
Change of details for Raymond Reed Executive Services Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Reed as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Martin Reed on Sep 21, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2LS England to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on Aug 01, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2LS on Aug 01, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THOMAS EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSENS, Greetje Leo Amanda | Director | Oxford Road SL7 2NL Marlow Thomas International Ltd England | England | Belgian | 161215010001 | |||||
| QURESHI, Amir | Director | Oxford Road SL7 2NL Marlow Thomas International Ltd England | United Kingdom | British | 180091830001 | |||||
| REED, Martin | Director | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire England | United Kingdom | British | 52158110002 | |||||
| WELLS, Sally Margaret | Director | 17 West Street SL7 2LS Marlow Harris House Buckinghamshire United Kingdom | England | British | 234124110001 |
Who are the persons with significant control of THOMAS EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas International Uk Limited | Jan 24, 2018 | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Reed | Apr 06, 2016 | West Lane Bledlow HP27 9PF Princes Risborough Touchwood Corner Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Raymond Reed Executive Services Ltd | Apr 06, 2016 | Oxford Road SL7 2NL Marlow 18 England | Yes | ||||||||||
| |||||||||||||
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