SCHOOLWISE LTD
LONDON L.A.S. ACCOUNTANCY & TAX LTD INBICO LIMITED

Hellopages » Greater London » Ealing » W13 0BN

Company number 05179957
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address SVETLANA NOGAY, 28 AVALON ROAD, LONDON, ENGLAND, W13 0BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SCHOOLWISE LTD are www.schoolwise.co.uk, and www.schoolwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Schoolwise Ltd is a Private Limited Company. The company registration number is 05179957. Schoolwise Ltd has been working since 14 July 2004. The present status of the company is Active. The registered address of Schoolwise Ltd is Svetlana Nogay 28 Avalon Road London England W13 0bn. . NOGAI, Svetlana is a Director of the company. Secretary NOGAI, Svetlana has been resigned. Secretary BRITANNIA CORPORATE SECRETARY LTD has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director BARKALOV, Igor has been resigned. Director SAPOZHNIKOV, Leonardo has been resigned. Director SHIYAN, Elena has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NOGAI, Svetlana
Appointed Date: 09 July 2010
50 years old

Resigned Directors

Secretary
NOGAI, Svetlana
Resigned: 03 August 2009
Appointed Date: 15 July 2004
Secretary
BRITANNIA CORPORATE SECRETARY LTD
Resigned: 22 February 2016
Appointed Date: 01 January 2012
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
BARKALOV, Igor
Resigned: 09 July 2010
Appointed Date: 14 July 2004
49 years old
Director
SAPOZHNIKOV, Leonardo
Resigned: 09 July 2010
Appointed Date: 15 July 2004
49 years old
Director
SHIYAN, Elena
Resigned: 01 January 2012
Appointed Date: 09 July 2010
48 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Ms Svetlana Nogay
Notified on: 14 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCHOOLWISE LTD Events

23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Termination of appointment of Britannia Corporate Secretary Ltd as a secretary on 22 February 2016
22 Feb 2016
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to C/O Svetlana Nogay 28 Avalon Road London W13 0BN on 22 February 2016
...
... and 51 more events
15 Jul 2004
Registered office changed on 15/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
15 Jul 2004
Director resigned
15 Jul 2004
Director resigned
15 Jul 2004
Secretary resigned
14 Jul 2004
Incorporation

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