TEACHY LIMITED

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

    Company NameTEACHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08424592
    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 TEACHY LIMITED?

    • Web portals (63120) / Information and communication

    Where is TEACHY LIMITED located?

    Registered Office Address
    Dutch Barn High Town Green
    Rattlesden
    IP30 0SZ Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEACHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEARN LINGOS LIMITEDFeb 28, 2013Feb 28, 2013

    What are the latest accounts for TEACHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TEACHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2017 to May 31, 2017

    1 pagesAA01

    Registered office address changed from 4 Gainsborough Terrace Burkitts Lane Sudbury Suffolk CO10 1HA England to Dutch Barn High Town Green Rattlesden Bury St. Edmunds IP30 0SZ on Jun 02, 2017

    1 pagesAD01

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2016

    RES15

    Annual return made up to Feb 29, 2016 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,877.73
    SH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Share creation 15/10/2015
    RES13

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2015

    • Capital: GBP 1,827.73
    4 pagesSH01

    Registered office address changed from C/O Smi Group Limited 2nd Floor South, Harling House Great Suffolk Street London SE1 0BS to 4 Gainsborough Terrace Burkitts Lane Sudbury Suffolk CO10 1HA on Aug 26, 2015

    1 pagesAD01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1,678.9
    SH01

    Appointment of Mr Mark John Godwin as a director on Oct 21, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 10, 2014

    • Capital: GBP 1,366.40
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2013

    • Capital: GBP 799.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2013

    • Capital: GBP 699.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2013

    • Capital: GBP 991.40
    4 pagesSH01

    Sub-division of shares on Apr 03, 2013

    5 pagesSH02

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,678.9
    SH01

    Termination of appointment of Colin Pyle as a secretary on Oct 15, 2014

    1 pagesTM02

    Who are the officers of TEACHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIA, Mikael
    Mattock Lane
    W5 5BG London
    4
    United Kingdom
    Director
    Mattock Lane
    W5 5BG London
    4
    United Kingdom
    United Kingdom CanadianManager176232860001
    GODWIN, Mark John
    Withdean Road
    BN1 5BL Brighton
    26
    England
    Director
    Withdean Road
    BN1 5BL Brighton
    26
    England
    EnglandEnglishEducation Consultant198474070001
    GREENLAND, Duncan Taylor
    Welbeck House
    62 Welbeck Street
    W1G 9XE London
    12a
    England
    Director
    Welbeck House
    62 Welbeck Street
    W1G 9XE London
    12a
    England
    EnglandBritishCompany Director127431490005
    GRICE, Simon Tavis
    The Street
    IP30 9AZ Bury St. Edmunds
    The Old Post Office
    United Kingdom
    Director
    The Street
    IP30 9AZ Bury St. Edmunds
    The Old Post Office
    United Kingdom
    United KingdomBritishDirector119106490001
    PYLE, Colin
    Chesterton Road
    W10 6ER London
    62
    United Kingdom
    Secretary
    Chesterton Road
    W10 6ER London
    62
    United Kingdom
    176232870001
    PYLE, Colin
    Chesterton Road
    W10 6ER London
    62
    United Kingdom
    Director
    Chesterton Road
    W10 6ER London
    62
    United Kingdom
    United KingdomCanadianDirector175639750001

    Who are the persons with significant control of TEACHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mikael Dia
    High Town Green
    Rattlesden
    IP30 0SZ Bury St. Edmunds
    Dutch Barn
    England
    Apr 06, 2016
    High Town Green
    Rattlesden
    IP30 0SZ Bury St. Edmunds
    Dutch Barn
    England
    No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Tavis Burrows Grice
    High Town Green
    Rattlesden
    IP30 0SZ Bury St. Edmunds
    Dutch Barn
    England
    Apr 06, 2016
    High Town Green
    Rattlesden
    IP30 0SZ Bury St. Edmunds
    Dutch Barn
    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.

    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