41LA LIMITED

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

    Company Name41LA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09929461
    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 41LA LIMITED?

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

    Where is 41LA LIMITED located?

    Registered Office Address
    4 Prince Albert Road
    NW1 7SN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 41LA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH 8 DRAMA SCHOOL LIMITEDDec 24, 2015Dec 24, 2015

    What are the latest accounts for 41LA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for 41LA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 23, 2019 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Samantha Louise James as a director on Dec 09, 2019

    1 pagesTM01

    Confirmation statement made on Dec 23, 2018 with updates

    5 pagesCS01

    Appointment of Mr Matthew Edward James as a director on Dec 11, 2018

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2018

    RES15

    Termination of appointment of Clive Perrot as a director on Dec 11, 2018

    1 pagesTM01

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    SH01
    incorporationDec 24, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 41LA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Matthew Edward
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Director
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    United KingdomBritishAccountant96570900001
    JAMES, Samantha Louise
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Director
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    United KingdomBritishSolicitor84426970002
    PERROT, Clive
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Director
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    United KingdomBritishCompany Director203776300001

    Who are the persons with significant control of 41LA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Perrott
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Apr 06, 2016
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Samantha Louise James
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Apr 06, 2016
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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