NOBEL EDUCATION NETWORK LIMITED

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NOBEL EDUCATION NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

04887133Copy
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Incorporation date

03/09/2003

Size

Group

Contacts

Registered address

Registered address

C/O Resolve Advisory Limited, 22 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 04/09/2003)
dot icon20/01/2021
Final Gazette dissolved following liquidation
dot icon20/10/2020
Return of final meeting in a members' voluntary winding up
dot icon14/10/2019
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2019-10-14
dot icon10/10/2019
Declaration of solvency
dot icon10/10/2019
Appointment of a voluntary liquidator
dot icon10/10/2019
Resolutions
dot icon26/06/2019
Previous accounting period shortened from 2018-06-29 to 2018-06-28
dot icon27/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
dot icon23/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon16/07/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
dot icon13/06/2018
Appointment of Wendelin Zellmayer as a director on 2018-06-01
dot icon13/06/2018
Termination of appointment of Rachel Claire Provest as a director on 2018-06-01
dot icon21/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon20/04/2017
Group of companies' accounts made up to 2016-12-31
dot icon27/09/2016
Termination of appointment of John Russell Forsyth as a director on 2016-09-01
dot icon21/09/2016
Confirmation statement made on 2016-08-14 with updates
dot icon24/08/2016
Satisfaction of charge 1 in full
dot icon12/07/2016
Termination of appointment of Peter Stuart Milnes as a director on 2016-05-01
dot icon12/07/2016
Termination of appointment of Amit Burman as a director on 2016-05-01
dot icon08/07/2016
Appointment of Rachel Claire Provest as a director on 2016-05-01
dot icon14/06/2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon14/06/2016
Appointment of Mr Kulwarn Singh Nagra as a director on 2016-05-01
dot icon14/06/2016
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon14/06/2016
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2016-06-14
dot icon14/06/2016
Appointment of Mr David Craig Davies as a director on 2016-05-01
dot icon05/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon03/05/2016
Termination of appointment of Kurt Berlin as a director on 2016-04-30
dot icon24/11/2015
Auditor's resignation
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon18/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon03/08/2015
Termination of appointment of Johannes Andreas Olaf Nagel as a director on 2015-07-31
dot icon05/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon15/04/2015
Termination of appointment of Sun Looi Yeoh as a director on 2015-04-14
dot icon20/01/2015
Termination of appointment of Alexander Olek as a director on 2015-01-16
dot icon18/11/2014
Appointment of Mr John Russell Forsyth as a director on 2014-11-05
dot icon18/11/2014
Appointment of Mr Amit Burman as a director on 2014-11-05
dot icon18/11/2014
Appointment of Ms Sun Looi Yeoh as a director on 2014-11-05
dot icon18/11/2014
Appointment of Mr Peter Stuart Milnes as a director on 2014-11-05
dot icon13/11/2014
Termination of appointment of Chandler Education Limited as a director on 2014-11-05
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon06/01/2014
Statement of capital following an allotment of shares on 2013-12-18
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon11/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon03/06/2013
Appointment of Chandler Education Limited as a director
dot icon03/06/2013
Termination of appointment of John Forsyth as a director
dot icon05/12/2012
Particulars of a mortgage or charge / charge no: 1
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon25/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon06/06/2012
Appointment of John Russell Forsyth as a director
dot icon06/06/2012
Termination of appointment of Carsten Mueller as a director
dot icon20/04/2012
Termination of appointment of York Place Company Secretaries Limited as a secretary
dot icon15/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon05/09/2011
Statement of company's objects
dot icon05/09/2011
Resolutions
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/07/2011
Appointment of York Place Company Secretaries Limited as a secretary
dot icon14/07/2011
Appointment of Carsten Matthias Mueller as a director
dot icon14/07/2011
Termination of appointment of Alexander Krefft as a director
dot icon11/07/2011
Termination of appointment of Gabriele Reuter as a secretary
dot icon04/07/2011
Certificate of change of name
dot icon10/05/2011
Director's details changed for Dr Kurt Berlin on 2010-10-01
dot icon26/04/2011
Appointment of Alexander Richard Krefft as a director
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-04-12
dot icon19/04/2011
Resolutions
dot icon03/11/2010
Appointment of Dr Kurt Christoph Berlin as a director
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon21/06/2010
Resolutions
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-10
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-10
dot icon15/03/2010
Certificate of change of name
dot icon15/03/2010
Change of name notice
dot icon02/03/2010
Resolutions
dot icon02/03/2010
Change of name notice
dot icon19/02/2010
Appointment of Johannes Andreas Olaf Nagel as a director
dot icon19/02/2010
Termination of appointment of Christine Reuter as a director
dot icon19/02/2010
Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2010-02-19
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/09/2009
Return made up to 04/09/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/09/2008
Return made up to 04/09/08; full list of members
dot icon10/09/2008
Secretary's change of particulars / gabriele reuter / 15/08/2008
dot icon23/01/2008
Registered office changed on 23/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/09/2007
Return made up to 04/09/07; full list of members
dot icon11/09/2007
New secretary appointed
dot icon11/09/2007
Secretary resigned
dot icon23/04/2007
Total exemption small company accounts made up to 2005-09-30
dot icon23/04/2007
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon26/10/2006
Return made up to 07/09/06; full list of members
dot icon20/10/2006
Director's particulars changed
dot icon20/10/2006
Secretary's particulars changed;director's particulars changed
dot icon28/06/2006
Delivery ext'd 3 mth 30/09/05
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Resolutions
dot icon17/05/2006
Total exemption small company accounts made up to 2004-09-30
dot icon14/11/2005
Return made up to 04/09/05; full list of members
dot icon26/11/2004
Return made up to 04/09/04; full list of members
dot icon15/03/2004
New director appointed
dot icon20/09/2003
New director appointed
dot icon20/09/2003
Ad 04/09/03--------- £ si 6999@1=6999 £ ic 1/7000
dot icon20/09/2003
New secretary appointed
dot icon12/09/2003
Secretary resigned
dot icon12/09/2003
Director resigned
dot icon04/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

NOBEL EDUCATION NETWORK LIMITED has not submitted financial statements

NOBEL EDUCATION NETWORK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NOBEL EDUCATION NETWORK LIMITED

NOBEL EDUCATION NETWORK LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at C/O Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. 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 NOBEL EDUCATION NETWORK LIMITED?

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NOBEL EDUCATION NETWORK LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 19/01/2021.

Where is NOBEL EDUCATION NETWORK LIMITED located?

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NOBEL EDUCATION NETWORK LIMITED is registered at C/O Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does NOBEL EDUCATION NETWORK LIMITED do?

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NOBEL EDUCATION NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NOBEL EDUCATION NETWORK LIMITED?

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The latest filing was on 20/01/2021: Final Gazette dissolved following liquidation.