Liquidation
Company Information for IASEMINARS LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP,5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
03344094
Private Limited Company
Liquidation |
Company Name | |
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IASEMINARS LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (CENTRAL) LLP,5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in E14 | |
Company Number | 03344094 | |
---|---|---|
Company ID Number | 03344094 | |
Date formed | 1997-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB714293542 |
Last Datalog update: | 2023-10-08 05:28:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IASEMINARS ONLINE LIMITED | 4 Railway Cottages Ballachulish PH49 4JT | Active - Proposal to Strike off | Company formed on the 2016-01-27 | |
Iaseminars Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE KATHERINE FYFE |
||
RICHARD BRADLEY TOM STARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNELIEN FELDTMANN |
Director | ||
LISA ELY |
Company Secretary | ||
MARC ADRIAN GARDINER |
Director | ||
JONATHAN PENN EARNSHAW |
Director | ||
LITTLEJOHN CORPORATE SERVICES LIMITED |
Company Secretary | ||
JUTINDER SINGH |
Company Secretary | ||
SUSANNE JACKSON |
Director | ||
JONATHAN PENN EARNSHAW |
Director | ||
JANE ZARA KHEDAIR |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL ACCOUNTING SEMINARS LIMITED | Director | 2016-11-28 | CURRENT | 2002-06-06 | Active | |
IASEMINARS ONLINE LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM 15 Westferry Circus Canary Wharf London E14 4HD England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIET VILJOEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
PSC04 | Change of details for Johannes Cornelis Van Niekerk as a person with significant control on 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Deborah Anne Katherine Fyfe on 2019-12-01 | |
PSC04 | Change of details for Johannes Cornelis Van Niekerk as a person with significant control on 2019-10-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 15 15 Westferry Circus Canary Wharf London E14 4HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Trijntje Antonia Van Stam as company secretary on 2018-12-30 | |
AP01 | DIRECTOR APPOINTED MR PETER MURRAY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY TOM STARKEY | |
PSC07 | CESSATION OF DIMITRIOS LADIELIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNELIEN FELDTMANN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 151000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 151000 | |
RES13 | Resolutions passed:As a special resolution in accordance with S283 of the companies act 2006. "that the provisions of article 8.2 of the company's articles of association shall not apply to the proposed allotment of 150,000 ordinary shares of £1 each ... | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/02/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | Termination of appointment of Lisa Ely on 2016-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ADRIAN GARDINER | |
AP01 | DIRECTOR APPOINTED ANNELIEN FELDTMANN | |
AP01 | DIRECTOR APPOINTED RICHARD BRADLEY TOM STARKEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE KATHERINE FYFE / 21/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADRIAN GARDINER / 21/03/2014 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA ELY / 18/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADRIAN GARDINER / 18/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEBORAH ANNE KATHERINE FYFE | |
AR01 | 21/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED LISA ELY | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EARNSHAW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EARNSHAW / 12/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 3 CRAWFORD PLACE LONDON W1H 4LB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 62 SALUSBURY ROAD LONDON NW6 6NP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/12/03--------- £ SI 410@1=410 £ IC 590/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 04/09/03--------- £ SI 88@1=88 £ IC 502/590 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/08/02--------- £ SI 500@1=500 £ IC 2/502 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL ACCOUNTING SEMINAR S LIMITED CERTIFICATE ISSUED ON 05/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2023-09-14 |
Resolution | 2023-09-14 |
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 | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (85410 - Post-secondary non-tertiary education) as IASEMINARS LIMITED are:
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. |