E. LEARNING 4 ALL LIMITED
MAIDSTONE ULTRABROOK LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 04014780
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of E. LEARNING 4 ALL LIMITED are www.elearning4all.co.uk, and www.e-learning-4-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Learning 4 All Limited is a Private Limited Company. The company registration number is 04014780. E Learning 4 All Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of E Learning 4 All Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary CHESTERS, Julie Ann has been resigned. Secretary DASTUR, Rashna has been resigned. Secretary DEANE, Timothy William Melford has been resigned. Secretary MAHMOOD, Anwar has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director CHESTERS, Anthony Paul has been resigned. Director STONIER, Randle has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 31 October 2006

Director
ROSS, Allan John
Appointed Date: 28 February 2006
64 years old

Director
WOODHOUSE, Paul Francis
Appointed Date: 06 February 2002
70 years old

Resigned Directors

Secretary
CHESTERS, Julie Ann
Resigned: 25 October 2000
Appointed Date: 14 June 2000

Secretary
DASTUR, Rashna
Resigned: 31 October 2006
Appointed Date: 09 January 2003

Secretary
DEANE, Timothy William Melford
Resigned: 09 January 2003
Appointed Date: 25 October 2000

Secretary
MAHMOOD, Anwar
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

Director
CHESTERS, Anthony Paul
Resigned: 25 October 2000
Appointed Date: 14 June 2000
73 years old

Director
STONIER, Randle
Resigned: 28 February 2006
Appointed Date: 25 October 2000
65 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

E. LEARNING 4 ALL LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

...
... and 51 more events
10 Jul 2000
Secretary resigned
10 Jul 2000
Registered office changed on 10/07/00 from: 71 bath court saint lukes estate london EC1V 9EU
10 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Jul 2000
Company name changed ultrabrook LIMITED\certificate issued on 06/07/00
14 Jun 2000
Incorporation