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Home > England & Wales Companies > LANGUAGE IN LONDON LIMITED
Company Information for

LANGUAGE IN LONDON LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05042984
Private Limited Company
Liquidation

Company Overview

About Language In London Ltd
LANGUAGE IN LONDON LIMITED was founded on 2004-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Language In London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANGUAGE IN LONDON LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW1
 
Previous Names
RUNDELL APPELL ASSOCIATES LIMITED16/06/2004
Filing Information
Company Number 05042984
Company ID Number 05042984
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 12:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGUAGE IN LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name LANGUAGE IN LONDON LIMITED
The following companies were found which have the same name as LANGUAGE IN LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGUAGE IN LONDON LIMITED Unknown

Company Officers of LANGUAGE IN LONDON LIMITED

Current Directors
Officer Role Date Appointed
STUART RUBENSTEIN
Company Secretary 2004-03-31
GRETA GRINFELD
Director 2004-03-31
STUART RUBENSTEIN
Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SD COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-02-13 2004-03-31
SD COMPANY NOMINEES LIMITED
Nominated Director 2004-02-13 2004-03-31

More director information

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.

DateDocument TypeDocument Description
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.1
2016-11-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-194.20STATEMENT OF AFFAIRS/4.19
2016-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0113/02/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0113/02/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0113/02/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0113/02/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0113/02/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0113/02/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0113/02/10 FULL LIST
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / STUART RUBENSTEIN / 12/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RUBENSTEIN / 12/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRETA GRINFELD / 12/02/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / GRETA GRINFELD / 01/01/2005
2009-03-11363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-20363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-02-22363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-07225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-08-0388(2)RAD 01/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-18288bSECRETARY RESIGNED
2004-06-18288bDIRECTOR RESIGNED
2004-06-16CERTNMCOMPANY NAME CHANGED RUNDELL APPELL ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 16/06/04
2004-02-13NEWINCINCORPORATION 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
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to LANGUAGE IN LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-11-19
Appointment of Liquidators2016-10-13
Resolutions for Winding-up2016-10-13
Meetings of Creditors2016-09-23
Fines / Sanctions
No fines or sanctions have been issued against LANGUAGE IN LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGUAGE IN LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Creditors
Creditors Due Within One Year 2013-03-31 £ 142,272
Creditors Due Within One Year 2012-03-31 £ 89,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 IN LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 299,422
Cash Bank In Hand 2012-03-31 £ 299,907
Current Assets 2013-03-31 £ 355,175
Current Assets 2012-03-31 £ 330,839
Debtors 2013-03-31 £ 55,753
Debtors 2012-03-31 £ 30,932
Fixed Assets 2013-03-31 £ 72,876
Fixed Assets 2012-03-31 £ 79,944
Shareholder Funds 2013-03-31 £ 285,779
Shareholder Funds 2012-03-31 £ 321,417
Tangible Fixed Assets 2013-03-31 £ 18,876
Tangible Fixed Assets 2012-03-31 £ 21,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGUAGE IN LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGUAGE IN LONDON LIMITED
Trademarks
We have not found any records of LANGUAGE IN LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGUAGE IN LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as LANGUAGE IN LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGUAGE 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 TypeNotice of Dividends
Defending partyLANGUAGE IN LONDON LIMITEDEvent Date2018-11-13
Notice to unsecured creditors of intention to declare a dividend Notice is given under rule 14.29 of The Insolvency (England and Wales) Rules 2016, by Anthony Hyams, the Liquidator, to the creditors of Language in London Limited, that I intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 18 January 2019 , the last date for proving, to submit a proof of debt to me at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princess Street, London, W1G 0AH and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. The statement of affairs and the Company accounting records, state that the following small debts are owed: The above are considered small debts and will be treated as proved unless I am advised that the amount is incorrect or is not owed. Where debts are incorrect, a proof of debit must be submitted to me by 18 January 2019 in order for creditors to receive a dividend. The Prescribed Part provisions do not apply. Please Note: The last date for submitting a proof of debt is 18 January 2019. Anthony Hyams :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLANGUAGE IN LONDON LIMITEDEvent Date2016-10-10
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 02074952348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLANGUAGE IN LONDON LIMITEDEvent Date2016-10-10
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 October 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com 0207 495 2348 S Rubenstein - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLANGUAGE IN LONDON LIMITEDEvent Date2016-09-16
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 October 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Joanne Underwood either by email at joanneunderwood@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGUAGE 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 LANGUAGE 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.
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