ABSORB ONLINE LEARNING LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 09424662
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address C/O LONDON TAX BUREAU, SUITE E 1-3 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Suite E C/O London Tax Bureau 1-3 Canfield Place London NW6 3BT England to C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT on 28 February 2017; Termination of appointment of Archibald Lacey Lacey as a director on 11 January 2017. The most likely internet sites of ABSORB ONLINE LEARNING LIMITED are www.absorbonlinelearning.co.uk, and www.absorb-online-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Absorb Online Learning Limited is a Private Limited Company. The company registration number is 09424662. Absorb Online Learning Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Absorb Online Learning Limited is C O London Tax Bureau Suite E 1 3 Canfield Place London England Nw6 3bt. . SINITSYNA, Svetlana is a Director of the company. Director LACEY, Archibald Lacey has been resigned. Director SHAH, Amer has been resigned. Director WOODBURN, Brian Alastair has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
SINITSYNA, Svetlana
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Director
LACEY, Archibald Lacey
Resigned: 11 January 2017
Appointed Date: 01 November 2016
66 years old
Director
SHAH, Amer
Resigned: 01 November 2016
Appointed Date: 05 February 2015
59 years old
Director
WOODBURN, Brian Alastair
Resigned: 11 January 2016
Appointed Date: 05 February 2015
51 years old

Persons With Significant Control

Mrs Svetlana Sinitsyna
Notified on: 11 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Archibald Lacey Lacey
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABSORB ONLINE LEARNING LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Registered office address changed from Suite E C/O London Tax Bureau 1-3 Canfield Place London NW6 3BT England to C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT on 28 February 2017
28 Feb 2017
Termination of appointment of Archibald Lacey Lacey as a director on 11 January 2017
28 Feb 2017
Registered office address changed from Suite E 1-3 Canfield Place London NW6 3BT England to Suite E C/O London Tax Bureau 1-3 Canfield Place London NW6 3BT on 28 February 2017
28 Feb 2017
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite E 1-3 Canfield Place London NW6 3BT on 28 February 2017
...
... and 3 more events
11 Nov 2016
Termination of appointment of Amer Shah as a director on 1 November 2016
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
11 Jan 2016
Termination of appointment of Brian Alastair Woodburn as a director on 11 January 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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