CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

07530342

Incorporation date

15/02/2011

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2011)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2023

Application to strike the company off the register

View PDF (4 pages)

24/10/2023

Termination of appointment of Michael Robert Lingens as a director on 2023-10-24

View PDF (1 pages)

09/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

View PDF (1 pages)

13/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (31 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (9 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

09/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

09/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

23/03/2022

Director's details changed for Mr Michael Robert Lingens on 2014-11-07

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (30 pages)

01/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (9 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (30 pages)

01/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

03/09/2021

Director's details changed for Simon Ridpath on 2021-09-01

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

22/02/2021

Termination of appointment of James William Carter as a director on 2020-12-04

View PDF (1 pages)

12/02/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (9 pages)

12/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (29 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

29/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (8 pages)

29/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (28 pages)

29/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

29/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

04/06/2018

Appointment of Simon Ridpath as a director on 2018-05-01

View PDF (2 pages)

30/05/2018

Termination of appointment of David James Shore Green as a director on 2018-04-30

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

16/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (10 pages)

03/09/2015

Auditor's resignation

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

21/11/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

04/11/2014

Appointment of Christopher John Page as a director on 2014-11-01

View PDF (2 pages)

04/11/2014

Appointment of David James Shore Green as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Termination of appointment of Jonathan Wright Whitehead as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Termination of appointment of Alan John Julyan as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Appointment of Mr James William Carter as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 2014-11-03

View PDF (1 pages)

03/11/2014

Certificate of change of name

View PDF (2 pages)

03/11/2014

Change of name notice

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

13/03/2014

Director's details changed for Mr Michael Robert Lingens on 2014-01-01

View PDF (2 pages)

13/03/2014

Director's details changed for Mr Alan John Julyan on 2014-01-01

View PDF (2 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

14/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

19/02/2013

Full accounts made up to 2012-04-30

View PDF (10 pages)

07/02/2013

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (15 pages)

06/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-15

View PDF (17 pages)

13/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

31/01/2012

Appointment of Jonathan Wright Whitehead as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Paul Johnson as a director

View PDF (1 pages)

12/10/2011

Current accounting period extended from 2012-02-28 to 2012-04-30

View PDF (1 pages)

09/03/2011

Certificate of change of name

View PDF (3 pages)

03/03/2011

Resolutions

View PDF (2 pages)

03/03/2011

Change of name notice

View PDF (2 pages)

15/02/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Raising of other animals

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Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

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Comp. code:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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Description

About CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED

CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/02/2011 with the registered office located at 5 Fleet Place, London EC4M 7RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED?

CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/02/2011 and dissolved on 12/03/2024.

Where is CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED located?

CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED do?

CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.