| Company Name | E-Learner.org Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802519 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lewis Konner Vines |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2012(11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kenmar House 2 Wesley Drive Newcastle Upon Tyne NE12 9UP |
| Director Name | Mr Michael William Hetherington |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Sole Trader/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 533 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY |
| Director Name | Lisa Marie Davison |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 25 May 2013) |
| Role | Beauty Salon Owner |
| Country of Residence | England |
| Correspondence Address | 2 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne Tyne And Wear NE12 9UP |
| Director Name | Lee Armstrong Waite |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(1 year, 7 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmor House 2 Wesled Drive Benton Square Industrial Estate Newcastle Tyne And Wear NE12 9UP |
| Director Name | Lee Armstrong White |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kenmar House 2 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 9UP |
Location
| Registered Address | Kenmar House 2 Wesley Drive Benton Sq Industrial Estate Newcastle Upon Tyne Tyne And Wear NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 10k at £1 | Cognitio Training Group Limited 99.98% Ordinary |
|---|---|
| 2 at £1 | Lewis Vines 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,765 |
| Cash | £30,003 |
| Current Liabilities | £98,963 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2013 | Termination of appointment of Lee White as a director (2 pages) |
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 24 October 2013 | Termination of appointment of Lee Waite as a director (1 page) |
| 24 October 2013 | Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page) |
| 24 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 20 June 2013 | Termination of appointment of Lisa Davison as a director (1 page) |
| 11 June 2013 | Appointment of Lee Armstrong White as a director (3 pages) |
| 6 June 2013 | Appointment of Lee Armstrong Waite as a director (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | Director's details changed for Mr Lewis Konner Vines on 1 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Mr Lewis Konner Vines on 1 February 2013 (2 pages) |
| 8 December 2012 | Termination of appointment of Michael Hetherington as a director (1 page) |
| 13 November 2012 | Appointment of Lisa Marie Davison as a director (2 pages) |
| 15 October 2012 | Appointment of Mr Lewis Konner Vines as a director (3 pages) |
| 5 October 2012 | Registered office address changed from 533 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY United Kingdom on 5 October 2012 (2 pages) |
| 5 October 2012 | Registered office address changed from 533 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY United Kingdom on 5 October 2012 (2 pages) |
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 October 2011 | Incorporation (15 pages) |