IN4.0 EDUCATION LIMITED

IN4.0 EDUCATION LIMITED

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

    Company NameIN4.0 EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11275597
    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 IN4.0 EDUCATION LIMITED?

    • Primary education (85200) / Education
    • General secondary education (85310) / Education
    • Technical and vocational secondary education (85320) / Education
    • Other education n.e.c. (85590) / Education

    Where is IN4.0 EDUCATION LIMITED located?

    Registered Office Address
    The Landing Blue Tower
    Media City Uk
    M50 2ST Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for IN4.0 EDUCATION 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

    3 pagesDS01

    Confirmation statement made on Mar 25, 2019 with updates

    5 pagesCS01

    Change of details for In4.0 Plc as a person with significant control on Mar 19, 2019

    2 pagesPSC05

    Termination of appointment of Mohamed Isap as a director on Mar 26, 2018

    1 pagesTM01

    Appointment of Mr Mohamed Isap as a director on Mar 26, 2018

    2 pagesAP01

    Notification of In4.0 Group Limited as a person with significant control on Mar 19, 2019

    2 pagesPSC02

    Cessation of In4.0 Plc as a person with significant control on Mar 19, 2019

    1 pagesPSC07

    Director's details changed for Mr Mo Isap on Mar 26, 2018

    2 pagesCH01

    Registered office address changed from The Making Rooms 1 Exchange Street Blackburn Lancashire BB1 7JN United Kingdom to The Landing Blue Tower Media City Uk Salford M50 2st on Mar 11, 2019

    1 pagesAD01

    Termination of appointment of Lucy Anne Rimmington as a director on Sep 06, 2018

    1 pagesTM01

    Appointment of Ms Lucy Anne Rimmington as a director on Apr 27, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 27, 2018

    • Capital: GBP 10,000
    4 pagesSH01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Mohammed Isap on Apr 27, 2018

    3 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2018

    Statement of capital on Mar 26, 2018

    • Capital: GBP 7,500
    SH01

    Who are the officers of IN4.0 EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADEN, Andrew Michael
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    Director
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    United KingdomBritish131455100006
    ISAP, Mohamed
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    Director
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    EnglandBritish70520830002
    ISAP, Mohamed
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    Director
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    EnglandBritish244606530003
    RIMMINGTON, Lucy Anne
    1 Exchange Street
    BB1 7JN Blackburn
    The Making Rooms
    Lancashire
    United Kingdom
    Director
    1 Exchange Street
    BB1 7JN Blackburn
    The Making Rooms
    Lancashire
    United Kingdom
    United KingdomBritish238240770002

    Who are the persons with significant control of IN4.0 EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    In4.0 Group Limited
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    Greater Manchester
    England
    Mar 19, 2019
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    Greater Manchester
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11891136
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    Greater Manchester
    England
    Mar 26, 2018
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    Greater Manchester
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11891136
    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.

    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