Liquidation
Company Information for LANGUAGE LINK LONDON LIMITED
21 HIGHFIELD ROAD, DARTFRD, KENT, DA1 2JS,
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Company Registration Number
03300705
Private Limited Company
Liquidation |
Company Name | |
---|---|
LANGUAGE LINK LONDON LIMITED | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFRD KENT DA1 2JS Other companies in EC2A | |
Company Number | 03300705 | |
---|---|---|
Company ID Number | 03300705 | |
Date formed | 1997-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-08 06:54:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANGUAGE LINK LONDON ENGLISH LTD | 21 Harrington Road London SW7 3EU | Active - Proposal to Strike off | Company formed on the 2002-11-04 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET MARY CURRAN |
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RICHARD GODFREY CURRAN KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY CURRAN |
Company Secretary | ||
ALPHONSUS DOMINIC KELLY |
Company Secretary | ||
CHRISTINE POKLEWKI |
Company Secretary | ||
ALPHONSUS DOMINIC KELLY |
Company Secretary | ||
JACINTHA HUCKER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPUS COACHING SERVICES GB LIMITED LIMITED | Director | 2018-08-01 | CURRENT | 1976-02-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-20 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-20 | ||
Director's details changed for Mrs Margaret Mary Curran on 2021-03-31 | ||
CH01 | Director's details changed for Mrs Margaret Mary Curran on 2021-03-31 | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 181 Earls Court Road London SW5 9rd England | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 181 Earls Court Road London SW5 9rd England | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 181 Earls Court Road London SW5 9rd England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODFREY CURRAN KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/19 FROM 62 Wilson Street London EC2A 2BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GODFREY CURRAN KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033007050002 | |
CH01 | Director's details changed for Margaret Mary Kelly on 2015-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Margaret Mary Curran on 2015-03-01 | |
AP03 | Appointment of Mrs Margaret Mary Curran as company secretary on 2015-03-01 | |
TM02 | Termination of appointment of Alphonsus Dominic Kelly on 2015-03-01 | |
AP03 | Appointment of Mr Alphonsus Dominic Kelly as company secretary on 2015-02-13 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE POKLEWKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE POKLEWKI | |
CH01 | Director's details changed for Margaret Mary Kelly on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM 21 Harrington Road South Kensington London SW7 3EU | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/01/08 | |
RES04 | GBP NC 1000/100000 24/01/2008 | |
88(2) | AD 31/01/08 GBP SI 99998@1=99998 GBP IC 2/100000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: VICTORIA CHAMBERS 16-18 STRATTON GROUND LONDON SW1P 2HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/03/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/01/98 | |
363s | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-12-23 |
Resolution | 2021-12-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 LANGUAGE LINK LONDON LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as LANGUAGE LINK LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96100000 | Slates and boards, with writing or drawing surfaces, whether or not framed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | LANGUAGE LINK LONDON LIMITED | Event Date | 2021-12-23 |
Name of Company: LANGUAGE LINK LONDON LIMITED Company Number: 03300705 Company Type: Registered Company Nature of the business: Education Type of Liquidation: Creditors' Voluntary Registered office: 2… | |||
Initiating party | Event Type | Resolution | |
Defending party | LANGUAGE LINK LONDON LIMITED | Event Date | 2021-12-23 |
LANGUAGE LINK LONDON LIMITED (Company Number: 03300705 ) trading as Language Link London Limited Registered Office: 21 Highfield Road , Dartford DA1 2JS Principal Trading Address: 181 Earls Court Road… | |||
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. |