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UK OUTDOOR EDUCATION GROUP LTD

UK OUTDOOR EDUCATION GROUP LTD

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

    • Overview

    Company NameUK OUTDOOR EDUCATION GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09551659
    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 UK OUTDOOR EDUCATION GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK OUTDOOR EDUCATION GROUP LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK OUTDOOR EDUCATION GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    UK SCOUTING EDUCATION GROUP LTDMay 09, 2016May 09, 2016
    UK WILLIAN EDUCATION GROUP LTDApr 20, 2015Apr 20, 2015

    What are the latest accounts for UK OUTDOOR EDUCATION GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for UK OUTDOOR EDUCATION GROUP LTD?

    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

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 17, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2017

    		RES15

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1,000,000
    		SH01

    Certificate of change of name

    Company name changed uk willian education group LTD\certificate issued on 09/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2016

    		RES15

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of UK OUTDOOR EDUCATION GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Zhenrong
    No. 3188, Renmin Road,
    215001 Suzhou City, Jiangsu Province
    701, Building B, Wanda Plaza
    China
    		Director
    No. 3188, Renmin Road,
    215001 Suzhou City, Jiangsu Province
    701, Building B, Wanda Plaza
    China
    		ChinaChinese196937280001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK OUTDOOR EDUCATION GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhenrong Wang
    No. 3188, Renmin Road,, Suzhou City
    Jiangsu Province
    701, Building B, Wanda Plaza
    China
    		Apr 25, 2017
    No. 3188, Renmin Road,, Suzhou City
    Jiangsu Province
    701, Building B, Wanda Plaza
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    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