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ITSLEARNING LONDON LIMITED

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ITSLEARNING LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

05737591

Incorporation date

09/03/2006

Size

Total Exemption Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

3 Ibex House Keller Close, Kiln Farm, Milton Keynes MK11 3LLCopy
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Latest events (Record since 09/03/2006)
dot icon07/11/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/08/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon25/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2016
Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL on 2016-04-25
View PDF (1 pages)
dot icon28/01/2016
Registered office address changed from 80 Strand London WC2R 0RL to 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 2016-01-28
View PDF (2 pages)
dot icon28/01/2016
Memorandum and Articles of Association
View PDF (9 pages)
dot icon22/01/2016
Appointment of Charlotte Moller-Andersen as a director on 2015-11-04
View PDF (3 pages)
dot icon18/12/2015
Resolutions
View PDF (1 pages)
dot icon12/12/2015
Appointment of Arne Bergby as a director on 2015-11-04
View PDF (3 pages)
dot icon12/12/2015
Termination of appointment of Paul Mark Williams as a director on 2015-11-04
View PDF (2 pages)
dot icon12/12/2015
Termination of appointment of Natalie Jane Dale as a secretary on 2015-11-04
View PDF (2 pages)
dot icon12/12/2015
Termination of appointment of Catriona Ann Sheret as a director on 2015-11-04
View PDF (2 pages)
dot icon10/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon10/12/2015
Change of name notice
View PDF (2 pages)
dot icon10/11/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (216 pages)
dot icon19/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon19/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon07/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2014
Termination of appointment of Terje Ranhoff as a director on 2014-10-14
View PDF (1 pages)
dot icon08/10/2014
Appointment of Ms Catriona Ann Sheret as a director on 2014-10-03
View PDF (2 pages)
dot icon08/10/2014
Appointment of Mr Paul Mark Williams as a director on 2014-10-03
View PDF (2 pages)
dot icon08/10/2014
Appointment of Ms Natalie Jane Dale as a secretary on 2014-10-03
View PDF (2 pages)
dot icon08/10/2014
Termination of appointment of Roger Larsen as a secretary on 2014-10-02
View PDF (1 pages)
dot icon01/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (217 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon01/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon01/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon18/09/2014
Termination of appointment of Justin David Reilly as a director on 2014-08-20
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (11 pages)
dot icon08/10/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (189 pages)
dot icon08/10/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon08/10/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon08/10/2013
Resolutions
View PDF (4 pages)
dot icon03/09/2013
Termination of appointment of Roger Larsen as a director
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2013
Director's details changed for Mr Justin David Reilly on 2013-03-01
View PDF (2 pages)
dot icon04/12/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (1 pages)
dot icon26/06/2012
Full accounts made up to 2011-07-31
View PDF (17 pages)
dot icon15/06/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2012
Director's details changed for Mr Terje Ranhoff on 2012-03-09
View PDF (2 pages)
dot icon25/04/2012
Previous accounting period shortened from 2011-12-31 to 2011-07-31
View PDF (1 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon09/05/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2010
Termination of appointment of Bjarne Hadland as a director
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of William Gayler as a director
View PDF (1 pages)
dot icon05/08/2010
Appointment of Mr Terje Ranhoff as a director
View PDF (2 pages)
dot icon04/08/2010
Appointment of Mr Justin Reilly as a director
View PDF (2 pages)
dot icon27/07/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon20/05/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Roger Larsen on 2010-03-06
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Bjarne Hadland on 2010-03-06
View PDF (2 pages)
dot icon20/09/2009
Registered office changed on 20/09/2009 from 10 john street london WC1N 2EB
View PDF (1 pages)
dot icon08/08/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon28/05/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon18/03/2009
Auditor's resignation
View PDF (1 pages)
dot icon23/05/2008
Gbp nc 1000/1002\03/08/06
View PDF (2 pages)
dot icon23/05/2008
Return made up to 09/03/08; full list of members
View PDF (4 pages)
dot icon19/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon08/09/2007
New director appointed
View PDF (2 pages)
dot icon08/09/2007
Registered office changed on 08/09/07 from: the fabriam centre middle engine lane silverlink NE28 9NZ
View PDF (1 pages)
dot icon13/06/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon09/05/2007
Return made up to 09/03/07; full list of members
View PDF (7 pages)
dot icon23/08/2006
Resolutions
View PDF (1 pages)
dot icon23/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/08/2006
New director appointed
View PDF (1 pages)
dot icon23/08/2006
Ad 03/08/06--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon13/03/2006
Secretary resigned
View PDF (1 pages)
dot icon13/03/2006
Director resigned
View PDF (1 pages)
dot icon09/03/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roger Larsen
Director
03/08/2006 - 03/09/2013
3
DUPORT SECRETARY LIMITED
Nominee Secretary
09/03/2006 - 13/03/2006
9442
DUPORT DIRECTOR LIMITED
Nominee Director
09/03/2006 - 13/03/2006
9186
Mr William Michael Gayler
Director
24/07/2007 - 29/07/2010
5
Williams, Paul Mark
Director
03/10/2014 - 04/11/2015
16

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ITSLEARNING LONDON LIMITED

ITSLEARNING LONDON LIMITED is an(a) Dissolved company incorporated on 09/03/2006 with the registered office located at 3 Ibex House Keller Close, Kiln Farm, Milton Keynes MK11 3LL. There are currently 2 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 ITSLEARNING LONDON LIMITED?

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ITSLEARNING LONDON LIMITED is currently Dissolved. It was registered on 09/03/2006 and dissolved on 07/11/2017.

Where is ITSLEARNING LONDON LIMITED located?

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ITSLEARNING LONDON LIMITED is registered at 3 Ibex House Keller Close, Kiln Farm, Milton Keynes MK11 3LL.

What does ITSLEARNING LONDON LIMITED do?

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ITSLEARNING LONDON LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for ITSLEARNING LONDON LIMITED?

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The latest filing was on 07/11/2017: Final Gazette dissolved via voluntary strike-off.