THE LEARNING ENGINE LIMITED

Key Data

Status

Dissolved

Company No.

03659754

Incorporation date

29/10/1998

Size

Dormant

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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13/03/2013

Application to strike the company off the register

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14/01/2013

Annual return made up to 2012-10-30 with full list of shareholders

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01/10/2012

Appointment of Mr John Francis Curry as a director on 2012-08-01

View PDF (2 pages)

30/08/2012

Termination of appointment of Janice Sandra Webber as a secretary on 2012-08-01

View PDF (1 pages)

30/08/2012

Appointment of Stephen Lawes as a director on 2012-08-01

View PDF (2 pages)

29/08/2012

Termination of appointment of John William Landeryou as a director on 2012-08-01

View PDF (1 pages)

29/08/2012

Termination of appointment of Ruth Greenstein as a director on 2012-07-06

View PDF (1 pages)

09/04/2012

Accounts for a dormant company made up to 2011-07-31

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14/11/2011

Termination of appointment of Patrick Lloyd Edwards as a director on 2011-10-25

View PDF (1 pages)

14/11/2011

Appointment of Mrs Ruth Greenstein as a director on 2011-10-25

View PDF (2 pages)

14/11/2011

Appointment of Mr John William Landeryou as a director on 2011-10-25

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

06/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

04/08/2010

Secretary's details changed for Janice Sandra Webber on 2010-08-05

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

23/12/2009

Appointment of Patrick Lloyd Edwards as a director

View PDF (3 pages)

24/11/2009

Total exemption full accounts made up to 2009-07-31

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24/11/2009

Termination of appointment of Dorothy Jones as a director

View PDF (2 pages)

02/12/2008

Return made up to 31/10/08; full list of members

View PDF (10 pages)

02/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (4 pages)

01/09/2008

Appointment Terminated Director joan morgan

View PDF (1 pages)

25/08/2008

Director's Change of Particulars / joan morgan / 01/02/2008 / HouseName/Number was: , now: 11; Street was: 31 little bornes, now: romford road; Area was: , now: pembury; Post Town was: london, now: tunbridge wells; Region was: , now: kent; Post Code was: SE21 8SD, now: TN2 4JB; Country was: , now: england

View PDF (1 pages)

07/01/2008

Return made up to 30/10/07; full list of members

View PDF (7 pages)

30/12/2007

Total exemption full accounts made up to 2007-07-31

View PDF (3 pages)

21/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

12/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (3 pages)

23/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-07-31

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02/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

21/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (3 pages)

17/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 30/10/03; full list of members

View PDF (7 pages)

07/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (3 pages)

29/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (3 pages)

17/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

17/11/2002

Registered office changed on 18/11/02

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23/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

26/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

26/11/2001

Secretary's particulars changed

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30/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Secretary resigned

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

02/11/2000

Registered office changed on 03/11/00

View PDF (0 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

28/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

28/11/1999

Ad 25/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Accounting reference date shortened from 31/10/99 to 31/07/99

View PDF (1 pages)

22/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

11/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

09/11/1998

Certificate of change of name

View PDF (2 pages)

08/11/1998

Registered office changed on 09/11/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

29/10/1998

Incorporation

View PDF (17 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Greenstein, Ruth	Director	24/10/2011 - 05/07/2012	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/10/1998 - 03/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/10/1998 - 03/11/1998	67500
Lawes, Stephen Finlay Heron	Director	31/07/2012 - Present	16
Edwards, Patrick Lloyd	Director	13/10/2009 - 24/10/2011	8

Persons with Significant Control

No PSC data available.

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Description

About THE LEARNING ENGINE LIMITED

THE LEARNING ENGINE LIMITED is an(a) Dissolved company incorporated on 29/10/1998 with the registered office located at Southwark College, Keetons Road, London SE16 4EE. 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 THE LEARNING ENGINE LIMITED?

THE LEARNING ENGINE LIMITED is currently Dissolved. It was registered on 29/10/1998 and dissolved on 08/07/2013.

Where is THE LEARNING ENGINE LIMITED located?

THE LEARNING ENGINE LIMITED is registered at Southwark College, Keetons Road, London SE16 4EE.

What does THE LEARNING ENGINE LIMITED do?

THE LEARNING ENGINE LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for THE LEARNING ENGINE LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.