SANZA TEACHING AGENCY LIMITED
LONDON ARCHWAY ITEGRATED SYSTEMS LIMITED

Hellopages » Greater London » Camden » WC1A 1DG
Company number 03898768
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 1ST FLOOR, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SANZA TEACHING AGENCY LIMITED are www.sanzateachingagency.co.uk, and www.sanza-teaching-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanza Teaching Agency Limited is a Private Limited Company. The company registration number is 03898768. Sanza Teaching Agency Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Sanza Teaching Agency Limited is 1st Floor Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . KAYE, Michael Robert is a Secretary of the company. KAYE, Michael Robert is a Director of the company. LYNCH, Kati is a Director of the company. MCLENNAN, Tracy is a Director of the company. MURPHY, Nicholas is a Director of the company. Secretary HARRIS, Ashley has been resigned. Secretary KAYE, Michael Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDREWS, William Hyland has been resigned. Director BOUCHER, Craig Cameron has been resigned. Director CANIN, Nigel has been resigned. Director HARRIS, Ashley has been resigned. Director JAMES, Robert Justin has been resigned. Director KAYE, Michael Robert has been resigned. Director KEANE, Martin Anthony has been resigned. Director KEANE, Martin Anthony has been resigned. Director MCGUINESS, George Edward has been resigned. Director PRESS, Jody Matthew has been resigned. Director WATERS, Jeremy Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director PETER JEFFERIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KAYE, Michael Robert
Appointed Date: 27 June 2011
Director
KAYE, Michael Robert
Appointed Date: 31 August 2012
64 years old
Director
LYNCH, Kati
Appointed Date: 16 March 2012
47 years old
Director
MCLENNAN, Tracy
Appointed Date: 31 August 2010
46 years old
Director
MURPHY, Nicholas
Appointed Date: 20 May 2015
47 years old

Resigned Directors

Secretary
HARRIS, Ashley
Resigned: 31 August 2010
Appointed Date: 22 December 1999
Secretary
KAYE, Michael Robert
Resigned: 27 June 2011
Appointed Date: 15 December 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 1999
Appointed Date: 22 December 1999
Director
ANDREWS, William Hyland
Resigned: 16 March 2012
Appointed Date: 31 August 2010
47 years old
Director
BOUCHER, Craig Cameron
Resigned: 04 August 2009
Appointed Date: 16 April 2007
53 years old
Director
CANIN, Nigel
Resigned: 16 August 2002
Appointed Date: 22 December 1999
57 years old
Director
HARRIS, Ashley
Resigned: 31 August 2010
Appointed Date: 22 December 1999
53 years old
Director
JAMES, Robert Justin
Resigned: 31 August 2012
Appointed Date: 27 June 2011
50 years old
Director
KAYE, Michael Robert
Resigned: 27 June 2011
Appointed Date: 31 August 2010
64 years old
Director
KEANE, Martin Anthony
Resigned: 15 September 2014
Appointed Date: 27 June 2011
52 years old
Director
KEANE, Martin Anthony
Resigned: 31 August 2010
Appointed Date: 23 October 2003
52 years old
Director
MCGUINESS, George Edward
Resigned: 27 June 2011
Appointed Date: 31 August 2010
83 years old
Director
PRESS, Jody Matthew
Resigned: 04 April 2001
Appointed Date: 22 December 1999
52 years old
Director
WATERS, Jeremy Peter
Resigned: 15 September 2014
Appointed Date: 22 June 2001
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 1999
Appointed Date: 22 December 1999
Director
PETER JEFFERIES LIMITED
Resigned: 04 August 2009
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Michael Robert Kaye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANZA TEACHING AGENCY LIMITED Events

17 May 2017
Full accounts made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
22 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 750
09 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 95 more events
28 Jan 2000
Company name changed archway itegrated systems limite d\certificate issued on 31/01/00
26 Jan 2000
Registered office changed on 26/01/00 from: 1ST floor charlotte street 10 charlotte street, manchester lancashire M1 4EX
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
22 Dec 1999
Incorporation

SANZA TEACHING AGENCY LIMITED Charges

31 March 2011
Guarantee & debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2005
Deposit agreement to secure own liabilities
Delivered: 18 February 2005
Status: Satisfied on 19 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 August 2000
Debenture
Delivered: 26 August 2000
Status: Satisfied on 19 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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