WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED

WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED

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

    Company NameWOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11734225
    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 WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED?

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

    Where is WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    The Lambourn
    Wyndyke Furlong
    OX14 1UJ Abingdon
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2023

    What are the latest filings for WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Littlemore Park Armstrong Road Littlemore Oxford OX4 4FY United Kingdom to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on Nov 24, 2022

    1 pagesAD01

    Appointment of Matthew Henry Evans as a director on Nov 02, 2022

    2 pagesAP01

    Termination of appointment of Kevin Kuldip Singh Sandhu as a director on Nov 02, 2022

    1 pagesTM01

    Appointment of Mitesh Dipak Modi as a secretary on Nov 02, 2022

    2 pagesAP03

    Accounts for a small company made up to Jun 30, 2021

    18 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Change of details for Bgh Capital Pty Ltd as a person with significant control on Mar 17, 2021

    2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2020

    17 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Angela Coffin as a secretary on Aug 06, 2020

    1 pagesTM02

    Termination of appointment of Jacqueline Angela Coffin as a director on Aug 06, 2020

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2019

    19 pagesAA

    Termination of appointment of Damian John Farrell as a director on Jun 24, 2020

    1 pagesTM01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Notification of Bgh Capital Pty Ltd as a person with significant control on Jul 05, 2019

    2 pagesPSC02

    Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODI, Mitesh Dipak
    125 Brookfield Place
    6000 Perth
    Level 8
    Wa
    Australia
    Secretary
    125 Brookfield Place
    6000 Perth
    Level 8
    Wa
    Australia
    302419250001
    EVANS, Matthew Henry
    Ewingsdale Road
    2481 Byron Bay
    373
    Nsw
    Australia
    Director
    Ewingsdale Road
    2481 Byron Bay
    373
    Nsw
    Australia
    AustraliaBritish,Australian302419260001
    COFFIN, Jacqueline Angela
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    Secretary
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    253604710001
    COFFIN, Jacqueline Angela
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    Director
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    EnglandBritish253604690001
    FARRELL, Damian John
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    Director
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    AustraliaAustralian253604680001
    SANDHU, Kevin Kuldip Singh
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    Director
    Armstrong Road
    Littlemore
    OX4 4FY Oxford
    Littlemore Park
    United Kingdom
    EnglandBritish173038720002

    Who are the persons with significant control of WOMEN AND LEADERSHIP INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marron Group Holdings Ptd Limited
    101 Collins Street
    Level 26
    Melbourne
    101
    Vic 3000
    Australia
    Jul 05, 2019
    101 Collins Street
    Level 26
    Melbourne
    101
    Vic 3000
    Australia
    No
    Legal FormAustralian Proprietary Company, Limited By Shares
    Country RegisteredAustralia
    Legal AuthorityAustralian Company Law
    Place RegisteredAustralia
    Registration Number617386982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Navitas Limited
    125 St Georges Terrace
    Perth
    Level 8
    Western Australia 6000
    Australia
    Dec 19, 2018
    125 St Georges Terrace
    Perth
    Level 8
    Western Australia 6000
    Australia
    No
    Legal FormLimited
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securitues And Investments Commission
    Registration Number109613309
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, 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