SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01527179

Incorporation date

07/11/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1980)

06/06/2013

Final Gazette dissolved following liquidation

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06/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (1 pages)

06/09/2012

Declaration of solvency

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/07/2012

Termination of appointment of Dean Vincent John Villa as a director on 2012-07-27

View PDF (1 pages)

11/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

21/10/2011

Director's details changed for Dean Vincent John Villa on 2011-09-01

View PDF (2 pages)

21/10/2011

Director's details changed for Gary Narunsky on 2011-09-01

View PDF (2 pages)

18/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

19/02/2009

Accounts made up to 2008-08-31

View PDF (12 pages)

17/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

28/04/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

04/01/2008

Location of register of members

View PDF (1 pages)

04/01/2008

Secretary's particulars changed

View PDF (1 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

23/08/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/08/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/08/2007

Resolutions

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (3 pages)

22/03/2007

New director appointed

View PDF (3 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

19/02/2007

Location of register of members

View PDF (1 pages)

11/01/2007

Auditor's resignation

View PDF (1 pages)

10/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

04/01/2007

New director appointed

View PDF (5 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: 16 netherhall gardens london NW3 5TH

View PDF (1 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (8 pages)

04/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (7 pages)

02/01/2007

Resolutions

View PDF (2 pages)

02/01/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

16/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

21/12/2005

Return made up to 12/12/05; full list of members

View PDF (8 pages)

07/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

18/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

17/12/2003

Return made up to 12/12/03; full list of members

View PDF (8 pages)

26/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

31/12/2002

Return made up to 12/12/02; full list of members

View PDF (8 pages)

25/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

14/03/2002

Return made up to 12/12/01; full list of members; amend

View PDF (7 pages)

14/03/2002

Return made up to 12/12/00; full list of members; amend

View PDF (8 pages)

14/03/2002

Return made up to 12/12/99; full list of members; amend

View PDF (8 pages)

15/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 12/12/01; full list of members

View PDF (8 pages)

29/01/2002

Director resigned

View PDF (0 pages)

03/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

18/01/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

15/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

20/12/1999

Return made up to 12/12/99; full list of members

View PDF (8 pages)

08/03/1999

Ad 31/08/98--------- £ si 9900@1

View PDF (2 pages)

08/03/1999

Resolutions

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08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Nc inc already adjusted 31/08/98

View PDF (1 pages)

09/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

16/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

09/02/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

19/02/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

30/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

30/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/1996

Ad 12/02/96--------- £ si 95@1=95 £ ic 5/100

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

Secretary resigned

View PDF (2 pages)

13/03/1996

Accounts for a small company made up to 1995-08-31

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05/03/1996

Registered office changed on 05/03/96 from: 36/38 kensington park road london W11 3BU

View PDF (1 pages)

28/02/1995

Accounting reference date extended from 30/06 to 31/08

View PDF (1 pages)

10/01/1995

Return made up to 12/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/08/1994

Full accounts made up to 1994-06-30

View PDF (6 pages)

19/04/1994

Director's particulars changed

View PDF (2 pages)

07/04/1994

Full accounts made up to 1993-06-30

View PDF (6 pages)

20/01/1994

Return made up to 12/12/93; no change of members

View PDF (4 pages)

20/01/1994

Director resigned

View PDF (0 pages)

31/12/1992

Return made up to 12/12/92; full list of members

View PDF (5 pages)

15/09/1992

Return made up to 12/12/91; no change of members

View PDF (6 pages)

20/07/1992

Accounts made up to 1992-06-30

View PDF (1 pages)

21/05/1992

Accounts made up to 1991-06-30

View PDF (1 pages)

13/03/1991

Accounts made up to 1990-06-30

View PDF (1 pages)

09/01/1991

New director appointed

View PDF (2 pages)

09/01/1991

Director resigned;new director appointed

View PDF (4 pages)

09/01/1991

Return made up to 12/12/90; no change of members

View PDF (6 pages)

16/05/1990

Auditor's resignation

View PDF (1 pages)

10/01/1990

Accounts made up to 1989-06-30

View PDF (1 pages)

10/01/1990

Return made up to 17/11/89; full list of members

View PDF (4 pages)

02/12/1988

Return made up to 18/11/88; full list of members

View PDF (4 pages)

28/10/1988

Registered office changed on 28/10/88 from:\ 55 eccleston square london SW1V 1PH

View PDF (1 pages)

12/10/1988

Accounts made up to 1988-06-30

View PDF (1 pages)

16/11/1987

Return made up to 28/10/87; full list of members

View PDF (4 pages)

12/10/1987

Accounts made up to 1987-06-30

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (60 pages)

13/12/1986

Accounts made up to 1985-06-30

View PDF (1 pages)

13/12/1986

Accounts made up to 1983-06-30

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13/12/1986

Accounts made up to 1986-06-30

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13/12/1986

Accounts made up to 1982-06-30

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13/12/1986

Accounts made up to 1984-06-30

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15/09/1986

Return made up to 03/09/86; full list of members

View PDF (4 pages)

07/11/1980

Miscellaneous

View PDF (1 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

31/08/2011

Last change occurred

31/08/2011

Accounts

Dormant

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Villa, Dean Vincent John	Director	18/12/2006 - 27/07/2012	32
Narunsky, Gary Howard	Director	18/12/2006 - Present	59
Mcguinness, Jane	Director	12/02/1996 - 19/12/2006	-
EMW SECRETARIES LIMITED	Corporate Secretary	18/12/2006 - Present	279
Joseph, Ben Behzad	Secretary	12/02/1996 - 19/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE)

SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE) is an(a) Dissolved company incorporated on 07/11/1980 with the registered office located at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. 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 SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE)?

SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE) is currently Dissolved. It was registered on 07/11/1980 and dissolved on 06/06/2013.

Where is SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE) located?

SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE) is registered at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE) do?

SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE)?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.