EMERALD LEARNEX LTD
ISLEWORTH C.S. OVERSEAS LIMITED

Hellopages » Greater London » Hounslow » TW7 5BD

Company number 07069544
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 5 SPUR ROAD, ISLEWORTH, MIDDLESEX, TW7 5BD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Ms Rashmi Sinha as a director on 1 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EMERALD LEARNEX LTD are www.emeraldlearnex.co.uk, and www.emerald-learnex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Emerald Learnex Ltd is a Private Limited Company. The company registration number is 07069544. Emerald Learnex Ltd has been working since 08 November 2009. The present status of the company is Active. The registered address of Emerald Learnex Ltd is 5 Spur Road Isleworth Middlesex Tw7 5bd. . SINHA, Rashmi is a Secretary of the company. SINHA, Chaitanya is a Director of the company. SINHA, Rashmi is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
SINHA, Rashmi
Appointed Date: 28 October 2012
Director
SINHA, Chaitanya
Appointed Date: 08 November 2009
61 years old
Director
SINHA, Rashmi
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 08 November 2009
Appointed Date: 08 November 2009
82 years old

Persons With Significant Control

Mr Chaitanya Sinha
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EMERALD LEARNEX LTD Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2016
Appointment of Ms Rashmi Sinha as a director on 1 April 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
06 Jan 2016
Satisfaction of charge 3 in full
...
... and 16 more events
01 Dec 2009
Appointment of Chaitanya Sinha as a director
01 Dec 2009
Statement of capital following an allotment of shares on 8 November 2009
  • GBP 100
10 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 November 2009
10 Nov 2009
Termination of appointment of Graham Cowan as a director
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMERALD LEARNEX LTD Charges

22 January 2010
Legal charge
Delivered: 5 February 2010
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 spur road, isleworth, middlesex t/no…
22 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5A spur road isleworth middlesex t/no…
8 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EMERALD LEAF CIC EMERALD LEAF LAW LTD EMERALD LEARNING LIMITED EMERALD LEATHER LLP EMERALD LEAVES LTD EMERALD LEISURE(NI) LIMITED EMERALD LETTINGS LIMITED