ENGLISH TIME LANGUAGE SCHOOLS AND OVERSEAS EDUCATION LIMITED
LONDON ENGLISH LANGUAGE SCHOOLS AND OVERSEAS EDUCATION LIMITED

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Company number 04587657
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 2ND AND 3RD FLOOR, 25-27 OXFORD STREET, LONDON, W1D 2DW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 28,000 . The most likely internet sites of ENGLISH TIME LANGUAGE SCHOOLS AND OVERSEAS EDUCATION LIMITED are www.englishtimelanguageschoolsandoverseaseducation.co.uk, and www.english-time-language-schools-and-overseas-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. English Time Language Schools and Overseas Education Limited is a Private Limited Company. The company registration number is 04587657. English Time Language Schools and Overseas Education Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of English Time Language Schools and Overseas Education Limited is 2nd and 3rd Floor 25 27 Oxford Street London W1d 2dw. The company`s financial liabilities are £52.56k. It is £-157k against last year. And the total assets are £0.22k, which is £-287.53k against last year. KAHRAMAN, Filiz is a Director of the company. Secretary ERDEM, Erkan has been resigned. Secretary MUSALAR, Hasan Yusuf has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ERDEM, Hakan has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


english time language schools and overseas education Key Finiance

LIABILITIES £52.56k
-75%
CASH n/a
TOTAL ASSETS £0.22k
-100%
All Financial Figures

Current Directors

Director
KAHRAMAN, Filiz
Appointed Date: 08 March 2012
44 years old

Resigned Directors

Secretary
ERDEM, Erkan
Resigned: 07 April 2010
Appointed Date: 23 September 2004

Secretary
MUSALAR, Hasan Yusuf
Resigned: 23 September 2004
Appointed Date: 16 November 2002

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 15 November 2002
Appointed Date: 12 November 2002

Director
ERDEM, Hakan
Resigned: 30 September 2014
Appointed Date: 16 November 2002
51 years old

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 15 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Ms Filiz Kahraman
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ENGLISH TIME LANGUAGE SCHOOLS AND OVERSEAS EDUCATION LIMITED Events

10 Jan 2017
Confirmation statement made on 12 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 28,000

13 Feb 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 28,000

...
... and 51 more events
02 Dec 2002
Registered office changed on 02/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
02 Dec 2002
New director appointed
20 Nov 2002
Director resigned
20 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

ENGLISH TIME LANGUAGE SCHOOLS AND OVERSEAS EDUCATION LIMITED Charges

12 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Sovreign Properties Limited and Duchess Properties Limited
Description: The sum of £42,300.00 plus interest thereon.