PREBON LEARNING LIMITED

Register to unlock more data on OkredoRegister

PREBON LEARNING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03442804

Incorporation date

30/09/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQCopy
copy info iconCopy
See on map
Latest events (Record since 30/09/1997)
dot icon12/09/2012
Final Gazette dissolved following liquidation
dot icon12/06/2012
Return of final meeting in a members' voluntary winding up
dot icon11/07/2011
Appointment of a voluntary liquidator
dot icon11/07/2011
Appointment of a voluntary liquidator
dot icon11/07/2011
Resolutions
dot icon11/07/2011
Declaration of solvency
dot icon22/05/2011
Termination of appointment of Barry Ward as a director
dot icon19/05/2011
Termination of appointment of Robert Stevens as a director
dot icon24/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon24/10/2010
Secretary's details changed for Nicola Challen on 2010-10-25
dot icon24/10/2010
Director's details changed for Mr Robert Brian Stevens on 2010-10-25
dot icon24/10/2010
Director's details changed for Barry Charles Bernard Ward on 2010-10-25
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/08/2010
Termination of appointment of Andrew Evans as a director
dot icon19/08/2010
Appointment of Mr Robin James Stewart as a director
dot icon15/08/2010
Director's details changed for Paul Richard Mainwaring on 2010-06-29
dot icon30/06/2010
Resolutions
dot icon13/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon09/09/2009
Accounts made up to 2008-12-31
dot icon16/04/2009
Appointment Terminated Secretary alistair peel
dot icon16/04/2009
Secretary appointed nicola challen
dot icon12/10/2008
Return made up to 24/09/08; full list of members
dot icon31/08/2008
Secretary appointed alistair charles peel
dot icon31/08/2008
Appointment Terminated Secretary maria de freitas
dot icon26/05/2008
Accounts made up to 2007-12-31
dot icon14/04/2008
Director appointed robert brian stevens
dot icon24/03/2008
Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
dot icon07/01/2008
Secretary's particulars changed
dot icon01/01/2008
New director appointed
dot icon25/09/2007
Return made up to 24/09/07; full list of members
dot icon27/08/2007
New director appointed
dot icon27/08/2007
Director resigned
dot icon21/08/2007
Accounts made up to 2006-12-31
dot icon11/12/2006
Director resigned
dot icon10/12/2006
New director appointed
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon02/11/2006
Return made up to 24/09/06; full list of members
dot icon12/07/2006
Secretary's particulars changed
dot icon20/06/2006
New director appointed
dot icon14/06/2006
Director resigned
dot icon30/11/2005
New director appointed
dot icon31/10/2005
Director resigned
dot icon27/09/2005
Return made up to 24/09/05; full list of members
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Secretary resigned
dot icon24/06/2005
Full accounts made up to 2004-12-31
dot icon13/01/2005
Full accounts made up to 2004-03-31
dot icon19/12/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon22/11/2004
Auditor's resignation
dot icon22/11/2004
Resolutions
dot icon10/11/2004
Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST
dot icon02/11/2004
New director appointed
dot icon28/10/2004
Director resigned
dot icon26/10/2004
Registered office changed on 27/10/04 from: 2ND floor 155 bishopsgate london EC2N 3DA
dot icon24/10/2004
Return made up to 24/09/04; full list of members
dot icon12/05/2004
Director's particulars changed
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon25/10/2003
Return made up to 24/09/03; full list of members
dot icon13/07/2003
New director appointed
dot icon07/07/2003
Director resigned
dot icon09/03/2003
Auditor's resignation
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon04/03/2003
Full accounts made up to 2002-03-31
dot icon04/11/2002
Return made up to 24/09/02; full list of members
dot icon23/01/2002
Full accounts made up to 2001-03-31
dot icon10/01/2002
New director appointed
dot icon10/01/2002
Director resigned
dot icon22/10/2001
Return made up to 24/09/01; full list of members
dot icon01/10/2001
Director resigned
dot icon01/10/2001
Director resigned
dot icon27/09/2001
New director appointed
dot icon27/09/2001
New director appointed
dot icon26/09/2001
Certificate of change of name
dot icon20/08/2001
Full accounts made up to 2000-03-31
dot icon10/05/2001
Secretary resigned
dot icon10/05/2001
New secretary appointed
dot icon29/04/2001
Director resigned
dot icon16/04/2001
Director's particulars changed
dot icon04/10/2000
Return made up to 01/10/00; full list of members
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon30/01/2000
New director appointed
dot icon26/01/2000
Accounting reference date extended from 30/03/00 to 31/03/00
dot icon23/01/2000
Full accounts made up to 1999-03-31
dot icon18/11/1999
Director resigned
dot icon03/11/1999
Return made up to 01/10/99; full list of members
dot icon03/11/1999
Director's particulars changed
dot icon08/02/1999
Accounting reference date extended from 30/09/98 to 30/03/99
dot icon28/10/1998
Return made up to 01/10/98; full list of members
dot icon29/12/1997
New secretary appointed
dot icon29/12/1997
New director appointed
dot icon29/12/1997
New director appointed
dot icon29/12/1997
New director appointed
dot icon29/12/1997
Secretary resigned
dot icon29/12/1997
Director resigned
dot icon29/12/1997
Registered office changed on 30/12/97 from: 20 black friars lane london EC4V 6HD
dot icon29/12/1997
Memorandum and Articles of Association
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Accounting reference date shortened from 31/10/98 to 30/09/98
dot icon24/11/1997
Certificate of change of name
dot icon30/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
01/04/2008 - 19/05/2011
82
Weston, Philip Richard
Director
25/09/2001 - 30/11/2001
53
Jack, Stephen Andrew
Director
13/10/2004 - 20/11/2006
78
Costello, Kevin
Director
18/12/1997 - 12/11/1999
6
MAWLAW SECRETARIES LIMITED
Corporate Secretary
01/10/1997 - 18/12/1997
1060

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

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

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PREBON LEARNING LIMITED

PREBON LEARNING LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. 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 PREBON LEARNING LIMITED?

toggle

PREBON LEARNING LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 12/09/2012.

Where is PREBON LEARNING LIMITED located?

toggle

PREBON LEARNING LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What is the latest filing for PREBON LEARNING LIMITED?

toggle

The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.