LEARNING FRENCH IN FRANCE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 05253054
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address IBEX HOUSE, 162-164, ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016; Statement of capital following an allotment of shares on 8 March 2016 GBP 416,000 . The most likely internet sites of LEARNING FRENCH IN FRANCE LIMITED are www.learningfrenchinfrance.co.uk, and www.learning-french-in-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learning French in France Limited is a Private Limited Company. The company registration number is 05253054. Learning French in France Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Learning French in France Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. The company`s financial liabilities are £37.89k. It is £27.15k against last year. The cash in hand is £34.36k. It is £0.82k against last year. And the total assets are £41.46k, which is £3.27k against last year. POWLING, Stella Christina Mary is a Secretary of the company. SULATYCKI, Robert Nicholas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Tour operator activities".


learning french in france Key Finiance

LIABILITIES £37.89k
+252%
CASH £34.36k
+2%
TOTAL ASSETS £41.46k
+8%
All Financial Figures

Current Directors

Secretary
POWLING, Stella Christina Mary
Appointed Date: 07 October 2004

Director
SULATYCKI, Robert Nicholas
Appointed Date: 07 October 2004
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Robert Nicholas Sulatycki
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEARNING FRENCH IN FRANCE LIMITED Events

24 Nov 2016
Confirmation statement made on 7 October 2016 with updates
22 Sep 2016
Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016
21 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 416,000

31 Mar 2016
Satisfaction of charge 2 in part
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
07 Oct 2004
Incorporation

LEARNING FRENCH IN FRANCE LIMITED Charges

15 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Robert Nucholas Sulatychi
Description: Floating charge on all fixed assets and current assets. See…
2 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Stella Powling
Description: Floating charge on all fixed assets and current assets.
17 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Debenture
Delivered: 29 November 2005
Status: Partially satisfied
Persons entitled: Robert Nicholas Sulatycki
Description: Floating charge on all fixed assets and current assets…
25 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Celine Morris
Description: Floating charge on all fixed assets and current assets…