EDUACTION (WALTHAM FOREST) LIMITED
Company is dissolved
General Information
NAME
EDUACTION (WALTHAM FOREST) LIMITED
COMPANY NUMBER
04128693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/2000
(23 years and 10 months old)
WEBSITE
WALTHAMFORESTCLASS.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
15/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/01/2001
07/06/2001
AMNOR EDUCATIONAL SERVICES LIMITED
View all previous names
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
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 |
|---|---|---|
| EDUACTION (WALTHAM FOREST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 04/09/2024 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
Credit Risk Overview
Want to learn more about EDUACTION (WALTHAM FOREST) LIMITED?
Purchase the company report or an
Annual Subscription
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 EDUACTION (WALTHAM FOREST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDUACTION (WALTHAM FOREST) LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 11 Past: 85 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDUACTION (WALTHAM FOREST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 04/09/2024 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Paul Birch (907611664) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 25/05/2023 | New Board Member Paul Birch (907611664) Appointed |
| 25/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2023 | New Board Member Paul Birch (907611664) Appointed |
| 13/04/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/02/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/02/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 26/12/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 25/11/2022 | New Board Member Paul Birch (907611664) Appointed |
| 04/11/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/07/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/07/2022 | New Board Member Paul Birch (907611664) Appointed |
| 23/06/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 13/06/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 30/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 09/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 03/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 03/03/2022 | New Board Member Paul Birch (907611664) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 18/01/2019 | Antonius Jacobus Cornelis Van Vilsteren (925097805) has left the board |
| 15/12/2018 | New Accounts filed |
| 04/10/2018 | Graeme Robert Halder (915473900) has left the board |
| 04/10/2018 | New Board Member Antonius Jacobus Cornelius Van Vilsteren (925097805) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Paul Birch (907611664) Appointed |
| 09/01/2017 | Guy Charles Carter (919782514) has left the board |
| 18/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 29/07/2016 | Mark James Logan (916260934) has left the board |
| 29/09/2015 | New Annual Return filed |
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