Dissolved
Dissolved 2017-05-09
Free data on 57M+ companies
Home > England & Wales Companies > ABBEY COLLEGE IN LONDON LIMITED
Company Information for ABBEY COLLEGE IN LONDON LIMITED
BECKENHAM, KENT, BR3 3PS,
|
Company Registration Number
 06703003 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Abbey College In London Ltd
ABBEY COLLEGE IN LONDON LIMITED was founded on 2008-09-19 and had its registered office in Beckenham. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABBEY COLLEGE IN LONDON LIMITED | ||
| Legal Registered Office | ||
| BECKENHAM KENT BR3 3PS Other companies in GL51 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06703003 | |
|---|---|---|
| Date formed | 2008-09-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY COLLEGE IN LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of ABBEY COLLEGE IN LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES BROWN |
||
ROBERT ST GEORGE DARELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELHAM BAFTEHCHI |
Director | ||
MANZAR BANOO SHAFIE BAGHBADARANI |
Director | ||
HALEH MIRKAMALI |
Director | ||
MICHAEL ANDREW ADDISON |
Director | ||
HEKMAT KAVEH BAGHBADRANI |
Company Secretary | ||
HEKMAT KAVEH BAGHBADRANI |
Director | ||
Corporate Appointments Limited |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| ICD PARTNERSHIP LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| JIC PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
| BIC PARTNERSHIP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
| D'OVERBROECK'S LIMITED | Director | 2014-12-08 | CURRENT | 1980-06-11 | Active | |
| LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| ST. ALDATES COLLEGE LIMITED | Director | 2014-04-25 | CURRENT | 1975-04-25 | Liquidation | |
| OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
| OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
| OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
| UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
| LANGUAGES IN LONDON LIMITED | Director | 2013-05-13 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
| OXFORD EDUCATIONAL TRUST LIMITED | Director | 2010-01-31 | CURRENT | 1995-07-20 | Dissolved 2016-11-01 | |
| OXFORD TUTORIAL COLLEGE LTD. | Director | 2010-01-15 | CURRENT | 1994-06-03 | Active | |
| STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
| ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
| OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 1991-11-28 | CURRENT | 1991-11-28 | Active | |
| STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation | |
| OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
| LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
| OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
| OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
| UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
| LANGUAGES IN LONDON LIMITED | Director | 2013-05-13 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
| STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
| ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
| STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 19/09/15 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 19/09/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 19/09/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 110.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RP04 | SECOND FILING WITH MUD 19/09/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA01 | CURRSHO FROM 31/12/2015 TO 31/08/2015 | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELHAM BAFTEHCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANZAR BAGHBADARANI | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 20/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ELHAM BAFTEHCHI | |
| AP01 | DIRECTOR APPOINTED MRS MANZAR BANOO SHAFIE BAGHBADARANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDISON | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 19/09/14 FULL LIST | |
| AR01 | 19/09/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEKMAT KAVEH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEKMAT KAVEH | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 19/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ADDISON | |
| AR01 | 19/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HALEH MIRKAMALI / 29/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEKMAT KAVEH / 15/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MICHAEL ANDREW ADDISON | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/08/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 19/09/12 NO CHANGES | |
| AR01 | 19/09/12 NO CHANGES | |
| RES15 | CHANGE OF NAME 17/06/2012 | |
| CERTNM | COMPANY NAME CHANGED CAERPHILLY PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 30/09/2012 TO 31/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 19/09/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 19/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 19/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED HALEH MIRKAMALI | |
| 288a | SECRETARY APPOINTED HEKMAT KAVEH | |
| 288a | DIRECTOR APPOINTED HEKMAT KAVEH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABBEY COLLEGE IN LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-28 |
| Resolutions for Winding-up | 2016-06-16 |
| Appointment of Liquidators | 2016-06-16 |
| Meetings of Creditors | 2016-05-31 |
| Proposal to Strike Off | 2014-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEY COLLEGE IN LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY COLLEGE IN LONDON LIMITED
Intangible Assets
Patents
We have not found any records of ABBEY COLLEGE IN LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY COLLEGE IN LONDON LIMITED
Income
Government Income
Government spend with ABBEY COLLEGE IN LONDON LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Brent | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY COLLEGE IN LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ABBEY COLLEGE IN LONDON LIMITED | Event Date | 2016-06-13 |
| Liquidator's name and address: Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABBEY COLLEGE IN LONDON LIMITED | Event Date | 2016-06-13 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 13 June 2016 . Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Robert Darell , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABBEY COLLEGE IN LONDON LIMITED | Event Date | 2016-06-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 257b Croydon Road, Beckenham, Kent BR3 3PS on 31 January 2017 at 10.30 am for Members and 10.45 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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 257b Croydon Road, Beckenham, Kent BR3 3PS, no later than 12 noon on the business day before the meeting. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 13 June 2016 . Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEY COLLEGE IN LONDON LIMITED | Event Date | 2014-09-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY COLLEGE IN LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABBEY COLLEGE IN LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BR3 3PS
- A V BAKER & SONS LTD
- A. ALLEN DEVELOPMENTS LTD
- A.S.J. CARPET PLANNERS LIMITED
- ABC BROTHERS LTD
- ACCOUNTS ROOM LIMITED
- ACIB PROFESSIONAL SERVICES LTD
- ACL SOLUTIONS INTEGRATION LTD
- ADRIO COMMUNICATIONS LTD
- AIMEEJO LIMITED
- AJS SOLUTIONS LTD
- AKDP SOLUTIONS LIMITED
- ALAIN GODON LTD
- ALAN WOODCOCK (SOUTH STREET)
- ALDOUS CONSTRUCTION LTD
- ALL GOOD MEDIA LIMITED
- AMBERNIGHT LTD
- AMICORP (UK) DIRECTORS LIMITED
- AMPLITUDE CAPITAL (UK) LTD
- ANTELOPE (DORKING) LIMITED
- APPLE APARTMENTS LTD