Company number 04416727
Status Liquidation
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Westminster Academy 1st Floor 146-148 Oxford Street London Greater London W1D 1NB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 18 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of WESTMINSTER ACADEMY LIMITED are www.westminsteracademy.co.uk, and www.westminster-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Academy Limited is a Private Limited Company.
The company registration number is 04416727. Westminster Academy Limited has been working since 15 April 2002.
The present status of the company is Liquidation. The registered address of Westminster Academy Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . KHAN, Ismail is a Director of the company. Secretary HASNAIN, Syed Mohammad Baqir has been resigned. Secretary KHAN, Naila has been resigned. Secretary SHARKAWI, Aemon, Dr has been resigned. Secretary SHARKAWI, Omnia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HASNAIN, Syed Mohammad Baqir has been resigned. Director KHAN, Naila has been resigned. Director NAVEED, Abdullah has been resigned. Director NAWAZ KHAN, Fazal has been resigned. Director SHARKAWI, Eamon has been resigned. Director SHARKAWI, Omnia has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Secretary
KHAN, Naila
Resigned: 27 June 2011
Appointed Date: 23 October 2009
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 April 2002
Appointed Date: 15 April 2002
Director
KHAN, Naila
Resigned: 01 May 2011
Appointed Date: 23 July 2009
65 years old
Director
NAVEED, Abdullah
Resigned: 21 September 2009
Appointed Date: 09 May 2008
42 years old
Director
SHARKAWI, Eamon
Resigned: 09 May 2006
Appointed Date: 06 November 2002
54 years old
Director
SHARKAWI, Omnia
Resigned: 09 May 2008
Appointed Date: 09 May 2006
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 April 2002
Appointed Date: 15 April 2002
WESTMINSTER ACADEMY LIMITED Events
18 Aug 2016
Registered office address changed from Westminster Academy 1st Floor 146-148 Oxford Street London Greater London W1D 1NB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 18 August 2016
17 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2016
Statement of affairs with form 4.19
16 Aug 2016
Appointment of a voluntary liquidator
16 Aug 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-08-04
...
... and 67 more events
01 Dec 2002
New director appointed
01 Dec 2002
New secretary appointed
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
15 Apr 2002
Incorporation
5 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: By way of first legal charge the deposited sum of…
26 September 2006
Deposit deed
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.
28 May 2003
Deed of rent deposit
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The rent deposit deposited. See the mortgage charge…