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LEARNED INFORMATION (EUROPE) LIMITED

Learn more about LEARNED INFORMATION (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX

LEARNED INFORMATION (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01079292
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
Company LEARNED INFORMATION (EUROPE) LIMITED is a Private Limited Company, registration number 01079292, established in United Kingdom on the 31. October 1972. The company being in liquidation. The company has been in business for 44 years and 1 month. The company is based on HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX. Business of the company LEARNED INFORMATION (EUROPE) LIMITED by SIC and NACE code is "58142 - Publishing of consumer and business journals and periodicals". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016" from the 2016.05.27. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
Form type: 4.68
Date: 2016.05.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.27
Form type: LATEST SOC
Document description: 27/01/15 STATEMENT OF CAPITAL;GBP 1600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY
Form type: TM01
Date: 2013.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012
Form type: CH01
Date: 2012.08.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL CAMPBELL HARRIS / 12/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 12/09/2008
Form type: 288c
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 4TH FLOOR, 15-16 NEW BURLINGTON STREET, LONDON, W1S 3BJ
Form type: 287
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, 14 COACH & HORSES, SAVILE ROW, LONDON, W1S 2EJ
Form type: 287
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 'WOODSIDE', HINKSEY HILL, OXFORD, OXFORDSHIRE OX1 5BE
Form type: 287
Date: 2002.05.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09

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Company directors and board members:

JAMES NEIL CAMPBELL HARRIS (dissolve)
Secretary, ACCOUNTANT, 2007.02.07
FIELD HOUSE WORMSLEY , WATLINGTON
OX49 5HX, OXFORDSHIRE
JAMES NEIL CAMPBELL HARRIS (dissolve)
Director, ACCOUNTANT, 2007.02.07
FIELD HOUSE WORMSLEY , WATLINGTON
OX49 5HX, OXFORDSHIRE
TIMOTHY GRAINGER WELLER (dissolve)
Director, COMPANY DIRECTOR, 2007.02.07
8 LENNOX GARDENS MEWS , LONDON
SW1X 0DP
COSEC SERVICES LIMITED (dissolve)
Secretary, COMPANY, 1998.06.22 - 2007.02.07
4TH FLOOR 15-16 NEW BURLINGTON STREET , LONDON
W1S 3BJ
PAUL THOMAS SKELLY (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.15 - 1998.06.22
22 FRENCH LAURENCE WAY CHALGROVE , OXFORD
OX44 7YE
PHILIP CHARLES WESTELL (dissolve)
Secretary, 1991.12.31 - 1996.07.15
TAMAR BEDWELLS HEATH BOARS HILL , OXFORD
OX1 5JE, OXFORDSHIRE
RUDOLF HENDRIK BAKKER (dissolve)
Director, 2000.02.29 - 2007.02.07
DORPSWEG 120K , TWISK
1676 GH
THE NETHERLANDS
ROGER RAPHAEL BILBOUL (dissolve)
Director, PUBLISHING DIRECTOR, 1991.12.31 - 1996.01.01
WOODSIDE HINKSEY HILL , OXFORD
OX1 5BE, OXFORDSHIRE
TORSTEN MORRIS TOMAS BRUCE-MORGAN (dissolve)
Director, 2004.02.17 - 2007.02.07
COBBLERS COTTAGE MANOR ROAD TOWERSEY , THAME
OX9 3QS, OXFORDSHIRE
BRIAN COLLINGE (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 1995.05.31
38 LUCERNE ROAD , LONDON
N5 1TZ
WILLEM DE WIT (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 1996.01.01
12 LEIGH ROAD , COBHAM
KT11 2LD, SURREY
RICHARD THOMAS HALPENNY (dissolve)
Director, 2000.02.29 - 2004.02.17
APARTMENT 311 21-33 WORPLE ROAD , LONDON
SW19 4BJ
JAMES ANTHONY CHRISTOPHER HANBURY (dissolve)
Director, COMPANY DIRECTOR, 2007.02.07 - 2013.07.03
THE OLD RECTORY WEST ILSLEY , NEWBURY
RG20 7AR, BERKSHIRE
MICHAEL PETER HISLOP (dissolve)
Director, SALES AND MARKETING, 1994.01.01 - 1997.06.06
171 WRICKLEMARSH ROAD , LONDON
SE3 8DL
PETER ALEC HORWIT HYAMS (dissolve)
Director, EDITORIAL, 1994.01.01 - 1996.03.15
10 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
JEAN ESTHER MULLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.12.31
87 UPPER ROAD KENNINGTON , OXFORD
OX1 5LW, OXFORDSHIRE
CLIVE RICHARD SNELL (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 2000.02.29
THE RISE 33 BRAYBROOKE ROAD , WARGRAVE
RG10 8DU, BERKSHIRE
VOLNAY UK B V (dissolve)
Director, CORPORATE BODY, 2007.02.07 - 2007.02.07
CEYLONPOORT 5-25 2-37 AA , HAARLEM
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company LEARNED INFORMATION (EUROPE) 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: 2016.07.23. Reload the data