EARLY LEARNING (UK) LIMITED

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EARLY LEARNING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03151635

Incorporation date

25/01/1996

Size

Dormant

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 25/01/1996)
dot icon15/01/2014
Final Gazette dissolved following liquidation
dot icon15/10/2013
Return of final meeting in a members' voluntary winding up
dot icon07/05/2013
Register inspection address has been changed
dot icon16/04/2013
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 2013-04-17
dot icon15/04/2013
Declaration of solvency
dot icon15/04/2013
Resolutions
dot icon15/04/2013
Appointment of a voluntary liquidator
dot icon04/03/2013
Resolutions
dot icon27/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon25/04/2012
Memorandum and Articles of Association
dot icon25/04/2012
Resolutions
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 1
dot icon01/03/2012
Termination of appointment of Helen Mary Bramall as a secretary on 2012-02-22
dot icon01/03/2012
Appointment of Lynne Samatha Medini as a secretary on 2012-02-22
dot icon16/11/2011
Accounts for a dormant company made up to 2011-03-26
dot icon11/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon15/02/2011
Termination of appointment of Joanna Boydell as a director
dot icon15/02/2011
Appointment of Mrs Caroline Davies as a director
dot icon16/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon16/11/2010
Secretary's details changed for Helen Mary Bramall on 2010-10-02
dot icon16/11/2010
Director's details changed for Joanna Boydell on 2010-10-02
dot icon03/11/2010
Appointment of Mr Timothy John Ashby as a director
dot icon13/09/2010
Accounts for a dormant company made up to 2010-03-27
dot icon31/08/2010
Termination of appointment of Clive Revett as a director
dot icon10/12/2009
Accounts for a dormant company made up to 2009-03-28
dot icon10/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon02/08/2009
Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ
dot icon28/06/2009
Director appointed joanna boydell
dot icon28/06/2009
Appointment Terminated Director michael rainer
dot icon29/10/2008
Return made up to 02/10/08; full list of members
dot icon08/09/2008
Accounts made up to 2008-03-29
dot icon10/06/2008
Secretary appointed helen bramall
dot icon10/06/2008
Appointment Terminated Director and Secretary gavin jones
dot icon07/02/2008
New director appointed
dot icon07/02/2008
New director appointed
dot icon07/02/2008
Director resigned
dot icon11/12/2007
Accounts made up to 2007-05-05
dot icon07/11/2007
Return made up to 02/10/07; full list of members
dot icon07/11/2007
Location of register of members
dot icon15/10/2007
Accounting reference date shortened from 30/04/08 to 31/03/08
dot icon23/09/2007
Auditor's resignation
dot icon01/07/2007
Director resigned
dot icon07/03/2007
Accounts made up to 2006-05-06
dot icon12/10/2006
Return made up to 02/10/06; full list of members
dot icon11/10/2006
Secretary resigned;director resigned
dot icon11/10/2006
New secretary appointed;new director appointed
dot icon22/03/2006
Director's particulars changed
dot icon28/02/2006
Accounts made up to 2005-05-07
dot icon30/10/2005
Return made up to 02/10/05; full list of members
dot icon14/03/2005
Accounts made up to 2004-05-01
dot icon23/01/2005
Return made up to 02/10/04; full list of members
dot icon15/12/2004
Director's particulars changed
dot icon02/12/2004
Director's particulars changed
dot icon11/11/2004
New director appointed
dot icon07/11/2004
Location of register of members
dot icon07/11/2004
Secretary resigned
dot icon24/08/2004
New secretary appointed
dot icon24/08/2004
New secretary appointed
dot icon18/07/2004
Director's particulars changed
dot icon27/05/2004
Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ
dot icon19/04/2004
Auditor's resignation
dot icon19/04/2004
New secretary appointed
dot icon19/04/2004
New director appointed
dot icon19/04/2004
New director appointed
dot icon19/04/2004
Registered office changed on 20/04/04 from: south marston park swindon SN3 4TJ
dot icon19/04/2004
Secretary resigned;director resigned
dot icon19/04/2004
Director resigned
dot icon19/04/2004
Director resigned
dot icon12/04/2004
Auditor's resignation
dot icon05/11/2003
Full accounts made up to 2003-05-03
dot icon14/10/2003
Return made up to 02/10/03; full list of members
dot icon08/12/2002
Resolutions
dot icon08/12/2002
Resolutions
dot icon08/12/2002
Resolutions
dot icon29/10/2002
Return made up to 15/10/02; full list of members
dot icon21/10/2002
Full accounts made up to 2002-05-04
dot icon03/02/2002
Return made up to 26/01/02; full list of members
dot icon12/11/2001
Registered office changed on 13/11/01 from: 34 ely place london EC1N 6TD
dot icon18/10/2001
Director resigned
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New secretary appointed;new director appointed
dot icon10/10/2001
New director appointed
dot icon10/10/2001
Director resigned
dot icon10/10/2001
Secretary resigned
dot icon31/07/2001
Full accounts made up to 2001-05-05
dot icon07/02/2001
Return made up to 26/01/01; full list of members
dot icon14/09/2000
Full accounts made up to 2000-05-06
dot icon13/02/2000
Return made up to 26/01/00; full list of members
dot icon13/09/1999
Full accounts made up to 1999-05-01
dot icon05/08/1999
Director resigned
dot icon20/07/1999
New director appointed
dot icon04/02/1999
Return made up to 26/01/99; full list of members
dot icon08/11/1998
Director resigned
dot icon20/10/1998
Auditor's resignation
dot icon10/09/1998
Full accounts made up to 1998-05-02
dot icon03/08/1998
Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU
dot icon08/02/1998
Return made up to 26/01/98; full list of members
dot icon11/10/1997
Full accounts made up to 1997-05-03
dot icon01/02/1997
Return made up to 26/01/97; full list of members
dot icon16/01/1997
Director's particulars changed
dot icon22/09/1996
Director's particulars changed
dot icon22/09/1996
Resolutions
dot icon22/09/1996
Resolutions
dot icon22/09/1996
Resolutions
dot icon22/09/1996
Resolutions
dot icon26/08/1996
New director appointed
dot icon02/06/1996
Registered office changed on 03/06/96 from: 8/11 st john's lane london EC1P 1EU
dot icon24/04/1996
Certificate of change of name
dot icon21/04/1996
Accounting reference date notified as 30/04
dot icon13/04/1996
Resolutions
dot icon26/03/1996
Secretary resigned
dot icon26/03/1996
Director resigned
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New secretary appointed
dot icon26/03/1996
Registered office changed on 27/03/96 from: 1 mitchell lane bristol BS1 6BU
dot icon25/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/01/1996 - 21/02/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/01/1996 - 21/02/1996
43699
Ellis, Peter Malcolm
Director
27/09/2001 - 01/04/2004
18
Smith, Martyn Robert
Director
04/07/1999 - 27/09/2001
96
Boydell, Joanna
Director
18/06/2009 - 03/02/2011
138

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLY LEARNING (UK) LIMITED

EARLY LEARNING (UK) LIMITED is an(a) Dissolved company incorporated on 25/01/1996 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 EARLY LEARNING (UK) LIMITED?

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EARLY LEARNING (UK) LIMITED is currently Dissolved. It was registered on 25/01/1996 and dissolved on 15/01/2014.

Where is EARLY LEARNING (UK) LIMITED located?

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EARLY LEARNING (UK) LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does EARLY LEARNING (UK) LIMITED do?

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EARLY LEARNING (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EARLY LEARNING (UK) LIMITED?

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The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.