Dissolved
Dissolved 2015-05-27
Company Information for ALBION EDUCATION LIMITED
LONDON, EC2M 2PL,
|
Company Registration Number
05882037
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-05-27 |
Company Name | ||
---|---|---|
ALBION EDUCATION LIMITED | ||
Legal Registered Office | ||
LONDON EC2M 2PL Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 05882037 | |
---|---|---|
Date formed | 2006-07-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2015-05-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBION EDUCATIONAL SERVICES UK LTD | 52 DALKEITH ROAD HARPENDEN HERTS AL5 5PW | Dissolved | Company formed on the 2010-01-26 | |
ALBION EDUCATION AND TRAINING LTD | 86 Wood Lane Quorn Loughborough LE12 8DB | Active - Proposal to Strike off | Company formed on the 2014-03-18 | |
ALBION EDUCATION LIMITED | 12 UPPERTON GARDENS/SUITE 3 EASTBOURNE EAST SUSSEX BN21 2AH | Active | Company formed on the 2015-05-29 | |
ALBION EDUCATION ASSOCIATION INC. | 3000 6TH AVENUE BATTLE CREEK Michigan 49015 | UNKNOWN | Company formed on the 0000-00-00 | |
ALBION EDUCATIONAL CONSULTING LTD | 71-75 SHELTON STREET LONDON WC2H 9JQ | Active | Company formed on the 2019-02-26 |
Officer | Role | Date Appointed |
---|---|---|
RAY FARD |
||
MICHAEL ANDREW ADDISON |
||
HILA MOUSAVI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMA EDUCATIONAL SERVICES LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILA MOUSAVI / 01/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAY FARD / 01/08/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 NO MEMBER LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 NO MEMBER LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
225 | PREVEXT FROM 31/07/2007 TO 31/08/2007 | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED QUICKITEM LIMITED CERTIFICATE ISSUED ON 09/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-24 |
Proposal to Strike Off | 2012-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 6 |
MortgagesNumMortOutstanding | 0.42 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 8042 - Adult and other education
The top companies supplying to UK government with the same SIC code (8042 - Adult and other education) as ALBION EDUCATION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALBION EDUCATION LIMITED | Event Date | 2014-12-19 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 17 February 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meetings. Date of Appointment: 30 October 2012. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Stephen Nicholas, Tel: 0207 377 4370 Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALBION EDUCATION LIMITED | Event Date | 2012-11-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |