03013551 LIMITED
In Liquidation
General Information
NAME
03013551 LIMITED
COMPANY NUMBER
03013551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
24/01/1995
(29 years and 11 months old)
WEBSITE
www.abercornschool.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2023
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
11/03/1999
02/11/2023
ABERCORN SCHOOL LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02071004335
TPS: No
28 Abercorn Place
London
NW8 9XP
Telephone: 72864785
c/o Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA CLOUD 1 LIMITED | Active - Accounts Filed | View Report |
| ABERCORN SCHOOL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Andrea Susan Greystoke (901113854) has left the board |
| 19/06/2024 | New Board Member Andrew Lawrence Greystoke (900165898) Appointed |
| 08/08/2023 | PRISM COSEC LIMITED (911651907) has left the board |
Credit Risk Overview
Want to learn more about 03013551 LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 03013551 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about 03013551 LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2024 - Present (6 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
Director: 24/01/1995 - 22/02/1995 (0 months) 24/01/1995 - Present (29 years and 11 months) Secretary: 24/01/1995 - Present (29 years and 11 months) 24/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1517 Past: 63055 |
View Report |
|
24/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
22/02/1995 - Present (29 years and 10 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 346 |
View Report |
|
22/02/1995 - Present (29 years and 10 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA CLOUD 1 LIMITED | Active - Accounts Filed | View Report |
| ABERCORN EDUCATION LTD | Receiver/Manager | View Report |
| ABERCORN SCHOOL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Andrea Susan Greystoke (901113854) has left the board |
| 19/06/2024 | New Board Member Andrew Lawrence Greystoke (900165898) Appointed |
| 08/08/2023 | PRISM COSEC LIMITED (911651907) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | Abigail Melinda Fawn Snell (906855101) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 11/10/2021 | John David Clarke (915701704) has left the board |
| 08/10/2021 | Sheila Patricia Redrupp (914634686) has left the board |
| 11/06/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 15/02/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | PRISM COSEC LIMITED (925219555) has left the board |
| 26/11/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 08/11/2018 | CONNAUGHT SECRETARIES LTD (905598181) has left the board |
| 08/11/2018 | New Company Secretary PRISM COSEC LIMITED (925219555) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 09/06/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member John David Clarke (915701704) Appointed |
| 13/06/2016 | New Board Member David William Morse (920058154) Appointed |
| 03/06/2016 | Anthony Paul Millard (907759718) has left the board |
| 03/06/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 09/12/2015 | Aurelia Diane Jane Greystoke (908718902) has left the board |
| 03/07/2015 | New Board Member Aurelia Diane Jane Greystoke (908718902) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 03/02/2015 | New Confirmation Statement filed |
| 29/01/2015 | Alexander James Greystoke (910101290) has left the board |
| 29/01/2015 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Sheila Patricia Redrupp (914634686) Appointed |
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