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INLINGUA SCHOOL OF LANGUAGES LIMITED

Learn more about INLINGUA SCHOOL OF LANGUAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW ZEALAND HOUSE 9TH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TQ

INLINGUA SCHOOL OF LANGUAGES LIMITED on the map

Company type: Private Limited Company
Company number: 01027324
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES HEIGHWAY / 14/02/2013
Form type: CH01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES HEIGHWAY / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 04/03/2010
Form type: CH04
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, NEW ZEALAND HOUSE 9TH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TQ
Form type: 287
Date: 2009.03.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 15 NORTH AUDLEY STREET, LONDON, W1K 6WZ
Form type: 287
Date: 2008.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 20/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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BAL SHEET APPROVED 18/08/06
Form type: RES13
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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BALANCE SHEET APPROVED 29/07/04
Form type: RES13
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.09.09
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, RODNEY LODGE, RODNEY ROAD, CHELTENHAM, GL50 1JF
Form type: 287
Date: 1997.06.03
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01

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Company directors and board members:

TIERCEL SERVICES LIMITED (current)
Secretary, 1997.03.25
NEW ZEALAND HOUSE 9TH FLOOR 80 HAYMARKET , LONDON
SW1Y 4TQ
DENNIS JAMES HEIGHWAY (current)
Director, RETIRED, 1997.03.14
78 WHEELERS LANE KINGS HEATH , BIRMINGHAM
B13 0SF
ALISON MARY EVANS (resigned)
Secretary, 1995.01.24 - 1997.03.25
HAZLEWOOD ASHFORD ROAD , CHELTENHAM
GL50 2EW, GLOUCESTERSHIRE
MARIA RANIERI-LONG (resigned)
Secretary, 1992.02.07 - 1995.01.24
1 SALISBURY AVENUE , CHELTENHAM
GL51 5BT, GLOUCESTERSHIRE
BRIAN LESLIE EVANS (resigned)
Director, PARTNER IN LANGUAGE SCHOOL, 1992.02.07 - 1996.12.16
HAZLWOOD ASHFORD ROAD , CHELTENHAM
GL50 2EW, GLOUCESTERSHIRE
DENNIS JAMES HEIGHWAY (resigned)
Director, SCHOOL PRINCIPAL, 1997.03.14 - 2002.09.28
30 ROTTON PARK ROAD EDGBASTON , BIRMINGHAM
B16 9JL, WEST MIDLANDS
AURELIO PRADA (resigned)
Director, 1992.02.07 - 1997.03.25
C/SAN JORGE 16 E-46183 LANE ELIANA , VALENCIA
FOREIGN
SPAIN
Date 2012.12.31 2011.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 17 £ 17
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 83 £ 83

Companies near to INLINGUA SCHOOL OF LANGUAGES ltd.

Information about the Private Limited Company INLINGUA SCHOOL OF LANGUAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data