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E F LANGUAGE SCHOOLS LIMITED

Learn more about E F LANGUAGE SCHOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

E F LANGUAGE SCHOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01043158
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.21
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
FLOATING CHARGE - Outstanding on 2008.10.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.10.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.20
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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY APPOINTED MR MATTIAS STENHAMRE
Form type: AP03
Date: 2016.03.11
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DIRECTOR APPOINTED BJORN DANIEL BENGTSSON
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, SECRETARY KARL LJUNGDAHL
Form type: TM02
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH SCHAEFFER
Form type: TM01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR KARL LJUNGDAHL
Form type: TM01
Date: 2016.03.11
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DIRECTOR APPOINTED JENS AKE APPELKVIST
Form type: AP01
Date: 2016.03.11
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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SECRETARY'S CHANGE OF PARTICULARS / KARL ANDERS REINHOLD LJUNGDAHL / 01/10/2009
Form type: CH03
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDERS REINHOLD LJUNGDAHL / 01/04/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR APPOINTED MR MATTIAS STENHAMRE
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR EVA KOCKUM
Form type: TM01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.25
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010431580018
Form type: MR01
Date: 2013.11.07
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.15
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.04
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SCHAEFFER / 04/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / EVA KOCKUM / 04/06/2011
Form type: CH01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.04
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / LISBETH SCHAEFFER / 17/06/2009
Form type: 288c
Date: 2009.06.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL LJUNGDAHL / 01/05/2009
Form type: 288c
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / EVA KOCKUM / 01/04/2009
Form type: 288c
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
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DIRECTOR APPOINTED EVA KOCKUM
Form type: 288a
Date: 2009.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.10.01
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.14
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21

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Company directors and board members:

MATTIAS STENHAMRE (current)
Secretary, 2016.02.15
25 BARENGASSE , 8001 ZURICH
SWITZERLAND
JENS AKE APPELKVIST (current)
Director, CFO, 2016.02.15
HALDENSTRASSE 4 , CH-6006 LUZERN
SWITZERLAND
BJORN DANIEL BENGTSSON (current)
Director, CFO, 2016.02.15
STRANDVAGEN 13A , 114 56 STOCKHOLM
SWEDEN
MATTIAS STENHAMRE (current)
Director, VICE PRESIDENT, FINANCIAL PLANNING & STRATEGY, 2014.04.18
25 BARENGASSE , ZURICH 8001
SWITZERLAND
JENS APPELKVIST (resigned)
Secretary, 1996.10.01 - 2004.07.01
RIGISTRASSE 64 , LUZERN
CH 6006
SWITZERLAND
GORAN CASSERLOV (resigned)
Secretary, 1992.06.04 - 1996.10.01
HALDENSTRASSE 4 , 6006 LUCERNE
SWITZERLAND
KARL ANDERS REINHOLD LJUNGDAHL (resigned)
Secretary, FINANCIAL MANAGER, 2006.10.02 - 2016.02.15
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
BO JORGEN MOLLER (resigned)
Secretary, FINANCIAL MANAGER, 2004.07.01 - 2005.08.22
SCHLOSSLIHALDE 17 , LULERNE
CH-6006
SWITZERLAND
JOHAN ANDERS STEN SUNDMARK (resigned)
Secretary, 2005.08.22 - 2006.09.29
JOHANNES VERMEERSTRAAT 65 , AMSTERDAM
FOREIGN, 1071 DN
THE NETHERLANDS
JENS APPELKVIST (resigned)
Director, FINANCIAL MANAGER, 1996.10.01 - 1999.07.01
50 SEVLAND ROAD , NEWTON
MA 02459
USA
GORAN CASSERLOV (resigned)
Director, 1999.07.01 - 2000.04.13
FOGDEVAGEN 8 , 13150 SALTSJO-DUVNAS
SWEDEN
GORAN CASSERLOV (resigned)
Director, 1992.06.04 - 1996.10.01
FOGDEVAGEN 8 , 13150 SALTSJO-DUVNAS
SWEDEN
LARS ALFRED DALGREN (resigned)
Director, 1999.07.01 - 2001.10.01
IRUN 25, IC , 28 008 MADRID
FOREIGN
SPAIN
ERIK FORSBERG (resigned)
Director, TREASURER, 2001.10.01 - 2004.07.01
GREVGATAN 8 , 11453 STOCKHOLM
FOREIGN
SWEDEN
EVA KOCKUM (resigned)
Director, PRODUCT DIRECTOR, 2008.10.01 - 2014.04.18
IM ZELTENGUT 5 , 8700 KUSNACHT
SWITZERLAND
FREDRIK HAKAN LAMBERT OLSSON (resigned)
Director, CORPORATE CONTROLLER, 2001.03.31 - 2002.10.01
LIGNAGATAN 4 17734 , STOCKHOLM
FOREIGN
SWEDEN
TOBIAS GUNNAR ROBERT LINDQUIST (resigned)
Director, CORPORATE CONTROLLER, 2002.10.01 - 2004.07.01
OBERMATTRAIN 6 , MEGGEN
6045
SWITZERLAND
KARL ANDERS REINHOLD LJUNGDAHL (resigned)
Director, FINANCIAL MANAGER, 2006.10.02 - 2016.02.15
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ANNA MARGARETA NILSSON (resigned)
Director, BUSINESS CONTROLLER, 2000.04.13 - 2001.03.31
ASPVAGEN 10 , 14141 HUDDINGE
SWEDEN
ELISABETH SCHAEFFER (resigned)
Director, COUNTRY MANAGER, 2004.07.01 - 2016.02.29
TROLDESKOVEN 8 , OLSTED
3310
DENMARK
LISBETH SCHAEFFER (resigned)
Director, COUNTRY MANAGER, 1992.09.30 - 1999.07.01
ABERNA 33 , DK 1124 COPENHAGEN
DENMARK
ANDREW THICK (resigned)
Director, 1992.06.04 - 1992.09.30
1-2 SUSSEX SQUARE KEMP TOWN , BRIGHTON
BN2 5AD, EAST SUSSEX

Companies near to E F LANGUAGE SCHOOLS ltd.

Information about the Private Limited Company E F LANGUAGE SCHOOLS 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: 2016.07.21. Reload the data