IMMERSIVE EDUCATION LIMITED

Key Data

Status

Dissolved

Company No.

03638696

Incorporation date

24/09/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

10/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2013

Notice of move from Administration to Dissolution on 2013-04-02

View PDF (14 pages)

03/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

19/11/2012

Statement of administrator's proposal

View PDF (21 pages)

31/10/2012

Statement of affairs with form 2.14B/2.15B

View PDF (6 pages)

10/10/2012

Registered office address changed from Old Serle's Farm House Black Bulll Lane Fencott Kidlington Oxfordshire OX5 2rd England on 2012-10-11

View PDF (2 pages)

10/10/2012

Appointment of an administrator

View PDF (1 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (15 pages)

31/07/2011

Termination of appointment of Robert Sowah as a director

View PDF (1 pages)

20/07/2011

Registered office address changed from Immersive Education 3 Worton Park Cassington Oxford OX29 4SU on 2011-07-21

View PDF (1 pages)

07/06/2011

Amended total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/05/2011

Appointment of Mr Robert Sowah as a director

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (15 pages)

22/10/2010

Director's details changed for Donna Burton Wilcock on 2010-09-25

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

25/04/2010

Appointment of Gary Vincent Burton-Wilcock as a secretary

View PDF (3 pages)

25/04/2010

Termination of appointment of Lucy Vernall as a secretary

View PDF (2 pages)

25/04/2010

Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ on 2010-04-26

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (8 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

01/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

01/04/2009

Resolutions

View PDF (175 pages)

04/01/2009

Ad 05/11/08-11/12/08 gbp si [email protected]=69.09355 gbp ic 809.0466/878.14015

View PDF (2 pages)

02/11/2008

Nc inc already adjusted 28/10/08

View PDF (2 pages)

02/11/2008

Resolutions

View PDF (2 pages)

20/10/2008

Return made up to 25/09/08; full list of members

View PDF (36 pages)

26/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

01/11/2007

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 25/09/07; full list of members

View PDF (36 pages)

14/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

19/02/2007

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

11/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/12/2006

Memorandum and Articles of Association

View PDF (9 pages)

03/12/2006

Resolutions

View PDF (0 pages)

03/12/2006

Resolutions

View PDF (1 pages)

22/10/2006

Return made up to 25/09/06; full list of members

View PDF (35 pages)

22/10/2006

Secretary's particulars changed

View PDF (0 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

30/07/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

21/03/2006

Ad 25/01/06-22/02/06 £ si [email protected]=15 £ ic 792/807

View PDF (2 pages)

29/11/2005

Ad 27/10/05--------- £ si [email protected]=30 £ ic 762/792

View PDF (2 pages)

06/11/2005

Return made up to 25/09/05; full list of members

View PDF (34 pages)

16/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/10/2005

Resolutions

View PDF (1 pages)

17/08/2005

Ad 18/07/05--------- £ si [email protected]=7 £ ic 882/889

View PDF (2 pages)

17/08/2005

Ad 25/04/05--------- £ si [email protected]=7 £ ic 875/882

View PDF (2 pages)

29/06/2005

Ad 04/05/05--------- £ si [email protected]=130 £ ic 745/875

View PDF (2 pages)

08/06/2005

Ad 04/05/05--------- £ si [email protected]=16 £ ic 729/745

View PDF (6 pages)

07/02/2005

Full accounts made up to 2003-12-30

View PDF (18 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 25/09/04; full list of members

View PDF (61 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: c/o kemp little LLP saddlers house gutter lane london EC2V 6BR

View PDF (1 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Ad 05/08/04--------- £ si [email protected]=24 £ ic 688/712

View PDF (12 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (1 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (26 pages)

04/06/2003

Ad 15/04/02--------- £ si [email protected]

View PDF (2 pages)

02/06/2003

Ad 19/03/03--------- £ si [email protected]= 81 £ ic 444/525

View PDF (8 pages)

22/05/2003

Director resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/02/2003

Memorandum and Articles of Association

View PDF (9 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (2 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

25/10/2002

Return made up to 25/09/02; full list of members

View PDF (18 pages)

17/04/2002

Memorandum and Articles of Association

View PDF (9 pages)

17/04/2002

Resolutions

View PDF (0 pages)

17/04/2002

Resolutions

View PDF (0 pages)

17/04/2002

Resolutions

View PDF (2 pages)

26/03/2002

Ad 01/03/02--------- £ si [email protected]= 69 £ ic 328/397

View PDF (5 pages)

17/01/2002

Ad 18/10/01--------- £ si [email protected]=4 £ ic 324/328

View PDF (2 pages)

26/12/2001

Memorandum and Articles of Association

View PDF (9 pages)

20/12/2001

Resolutions

View PDF (10 pages)

18/11/2001

Resolutions

View PDF (0 pages)

18/11/2001

Resolutions

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18/11/2001

Resolutions

View PDF (1 pages)

18/11/2001

£ nc 500/1000 12/11/01

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/10/2001

Return made up to 25/09/01; full list of members

View PDF (13 pages)

27/10/2001

Secretary's particulars changed;director's particulars changed

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27/10/2001

Registered office changed on 28/10/01

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27/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

25/03/2001

Ad 01/03/01--------- £ si [email protected]=42 £ ic 247/289

View PDF (5 pages)

08/01/2001

Nc inc already adjusted 04/01/01

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

27/09/2000

Return made up to 25/09/00; full list of members

View PDF (13 pages)

27/09/2000

Registered office changed on 28/09/00

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31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/06/2000

Ad 31/05/00--------- £ si [email protected]=18 £ ic 229/247

View PDF (2 pages)

20/06/2000

Ad 30/05/00--------- £ si [email protected]=1 £ ic 228/229

View PDF (2 pages)

20/06/2000

Ad 27/04/00--------- £ si [email protected]=28 £ ic 200/228

View PDF (2 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Registered office changed on 19/04/00 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

16/04/2000

S-div 21/03/00

View PDF (1 pages)

16/04/2000

Nc inc already adjusted 21/03/00

View PDF (1 pages)

16/04/2000

Resolutions

View PDF (0 pages)

16/04/2000

Resolutions

View PDF (0 pages)

16/04/2000

Resolutions

View PDF (0 pages)

16/04/2000

Resolutions

View PDF (0 pages)

16/04/2000

Resolutions

View PDF (10 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Ad 31/12/99--------- £ si 6@1=6 £ ic 194/200

View PDF (2 pages)

21/02/2000

Director's particulars changed

View PDF (1 pages)

28/09/1999

Return made up to 25/09/99; full list of members

View PDF (7 pages)

04/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

24/09/1998

Incorporation

View PDF (26 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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

Person	Title	Period	Connections
Milosevic, Alan Morgan	Director	25/09/1998 - 21/03/2000	9
Stanley, Oliver Hugh	Director	31/10/2000 - 01/09/2004	5
Hay, Colin Ronald Sinclair	Director	06/03/2006 - 31/10/2007	3
Burton Wilcock, Donna Elizabeth	Director	10/02/2006 - Present	1
Walker, Ross James	Director	28/06/2000 - 01/09/2004	8

Persons with Significant Control

No PSC data available.

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Description

About IMMERSIVE EDUCATION LIMITED

IMMERSIVE EDUCATION LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 IMMERSIVE EDUCATION LIMITED?

IMMERSIVE EDUCATION LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 10/07/2013.

Where is IMMERSIVE EDUCATION LIMITED located?

IMMERSIVE EDUCATION LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does IMMERSIVE EDUCATION LIMITED do?

IMMERSIVE EDUCATION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for IMMERSIVE EDUCATION LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.