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SUCCESS LEARNING LIMITED

SUCCESS LEARNING LIMITED

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

    • Overview

    Company NameSUCCESS LEARNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08301125
    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 SUCCESS LEARNING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUCCESS LEARNING LIMITED located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUCCESS LEARNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATHS TUITION CENTRE LIMITEDNov 20, 2012Nov 20, 2012

    What are the latest accounts for SUCCESS LEARNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2020

    What are the latest filings for SUCCESS LEARNING 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Dec 12, 2018

    		1 pagesAD01

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on Sep 18, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 30, 2016

    		4 pagesAA

    Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 14, 2017

    		1 pagesAD01

    Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on Aug 09, 2017

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Certificate of change of name

    Company name changed maths tuition centre LIMITED\certificate issued on 11/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2014

    		RES15
    View All Filings

    Who are the officers of SUCCESS LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Anthony Craig
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Director
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		EnglandBritish,New ZealanderDirector173894520001
    MCGREAL, James Joseph
    Marine Avenue
    NE26 1NQ Whitley Bay
    60
    Tyne And Wear
    		Director
    Marine Avenue
    NE26 1NQ Whitley Bay
    60
    Tyne And Wear
    		United KingdomBritishDirector88072030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUCCESS LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Craig Lee
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Jun 29, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		No
    Nationality: New Zealander,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.
    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