| Company Name | XML Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06447712 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr David Riley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 26 November 2019) |
| Role | Education |
| Country of Residence | England |
| Correspondence Address | 60 Cheadle Avenue Hadrian Park Wallsend Tyne & Wear NE28 9QS |
| Secretary Name | Kim Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(4 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 26 November 2019) |
| Role | Company Director |
| Correspondence Address | 60 Cheadle Avenue Hadrian Park Wallsend Tyne & Wear NE28 9QS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | A & P Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(1 week, 6 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 04 January 2008) |
| Correspondence Address | 29a Coast Road Wallsend Tyne And Wear NE28 8DA |
Location
| Registered Address | 5 Segedunum Business Centre Station Road Wallsend Tyne And Wear NE28 6HQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£243 |
| Cash | £3,194 |
| Current Liabilities | £3,437 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (1 page) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 8 August 2018 | Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 8 August 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 January 2014 | Register(s) moved to registered office address (1 page) |
| 6 January 2014 | Register(s) moved to registered office address (1 page) |
| 14 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 December 2011 | Register inspection address has been changed from C/O Accountancy & Payroll Services 29a Coast Road Wallsend Tyne and Wear NE28 8DA England (1 page) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Registered office address changed from 29a Coast Road Wallsend NE28 8DA on 16 December 2011 (1 page) |
| 16 December 2011 | Register inspection address has been changed from C/O Accountancy & Payroll Services 29a Coast Road Wallsend Tyne and Wear NE28 8DA England (1 page) |
| 16 December 2011 | Registered office address changed from 29a Coast Road Wallsend NE28 8DA on 16 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for David Riley on 7 December 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for David Riley on 7 December 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for David Riley on 7 December 2009 (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 14 January 2008 | New secretary appointed (2 pages) |
| 14 January 2008 | New secretary appointed (2 pages) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | New director appointed (2 pages) |
| 4 January 2008 | New director appointed (2 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Incorporation (5 pages) |
| 7 December 2007 | Incorporation (5 pages) |