Active - Proposal to Strike off
Company Information for KINGSLANGUAGE SYSTEMS LIMITED
77 Gloucester Road, London, SW7 4SS,
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Company Registration Number
05536572
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KINGSLANGUAGE SYSTEMS LIMITED | ||
Legal Registered Office | ||
77 Gloucester Road London SW7 4SS Other companies in EC2A | ||
Previous Names | ||
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Company Number | 05536572 | |
---|---|---|
Company ID Number | 05536572 | |
Date formed | 2005-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-30 | |
Account next due | 30/09/2023 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 07:38:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ALEC BERRY PRINGLE |
||
CHRISTOPHER ALEC BERRY PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN MALONE |
Director | ||
GEORGE PETER BOGARD |
Director | ||
OLWEN SHARON EDWARDS |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLANGUAGE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-08-24 | Liquidation | |
UNIVERSITY TUTORIAL CLASSES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1920-01-07 | Active - Proposal to Strike off | |
BUSINESS EDUCATION LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1962-10-04 | Active | |
LANGHAM SECRETARIAL COLLEGE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1976-02-19 | Active | |
QUEST PROFESSIONAL LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1955-05-25 | Active | |
QUEST PROFESSIONAL SW1 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2015-08-04 | |
KINGSLANGUAGE LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-24 | Liquidation | |
RULEBOOK LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-10 | Active | |
ANGLO EUROPEAN TRAINING CENTRES LIMITED | Director | 1995-05-25 | CURRENT | 1995-05-01 | Active | |
BUSINESS EDUCATION LIMITED | Director | 1991-12-31 | CURRENT | 1962-10-04 | Active | |
LANGHAM SECRETARIAL COLLEGE LIMITED | Director | 1991-12-31 | CURRENT | 1976-02-19 | Active | |
QUEST PROFESSIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1955-05-25 | Active | |
UNIVERSITY TUTORIAL CLASSES LIMITED | Director | 1990-12-31 | CURRENT | 1920-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Alec Berry Pringle on 2022-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALEC BERRY PRINGLE on 2022-06-10 | |
CH01 | Director's details changed for Mr Christopher Alec Berry Pringle on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM 5 Grosvenor Gardens London SW1W 0BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055365720001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Alec Berry Pringle on 2019-04-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALEC BERRY PRINGLE on 2019-04-24 | |
PSC05 | Change of details for Rulebook Limited as a person with significant control on 2019-04-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Bridge House London Bridge London SE1 9QR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Rulebook Limited as a person with significant control on 2018-05-14 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALEC BERRY PRINGLE on 2018-08-20 | |
CH01 | Director's details changed for Mr Christopher Alec Berry Pringle on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 62 Wilson Street London EC2A 2BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1959.649 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1959.649 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1958.649 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE | |
AR01 | 15/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 27/08/09 GBP SI 97982@0.001=97.982 GBP IC 1838.167/1936.149 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BOGARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | S-DIV SHARES AT 0.001P 30/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/12/05--------- £ SI 375000@.001=375 £ IC 1291/1666 | |
88(2)R | AD 23/11/05--------- £ SI 1290667@.001=1290 £ IC 1/1291 | |
RES13 | SUB DIVISION 02/11/05 | |
RES04 | £ NC 1000/5000 02/11/0 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
CERTNM | COMPANY NAME CHANGED TOPAWARD LIMITED CERTIFICATE ISSUED ON 05/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 05/09/05 | |
123 | £ NC 100/1000 05/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 KINGSLANGUAGE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as KINGSLANGUAGE SYSTEMS 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. |