Company number 01632810
Status Active
Incorporation Date 4 May 1982
Company Type Private Limited Company
Address C/O AFINITI LIMITED, 131-151 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 5BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LEARN-IT INTERNATIONAL LIMITED are www.learnitinternational.co.uk, and www.learn-it-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Learn It International Limited is a Private Limited Company.
The company registration number is 01632810. Learn It International Limited has been working since 04 May 1982.
The present status of the company is Active. The registered address of Learn It International Limited is C O Afiniti Limited 131 151 Great Titchfield Street London United Kingdom W1w 5bb. . CARMICHAEL, Alan James is a Director of the company. Secretary MACFARLANE, David Archibald has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BRAUER, Neville has been resigned. Director BRAUER, Neville has been resigned. Director COOTE, Colin Duncan has been resigned. Director HARKIN, Neil Anthony has been resigned. Director HOUSTON, Donald John has been resigned. Director JORGENSEN, Corrina Ann has been resigned. Director LAING, David Kemlo has been resigned. Director MACFARLANE, David Archibald has been resigned. Director MACKENZIE, Kenneth Macangus has been resigned. Director MARMON, Kim has been resigned. Director PHILLIPS, George William has been resigned. Director PIPER, Anthony William has been resigned. Director PORTER, Leonard Keith has been resigned. Director ROWETT, Geoffrey David has been resigned. Director SMALL, Tony Russell has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 20 November 1993
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 01 May 2013
Appointed Date: 01 April 2006
Director
BRAUER, Neville
Resigned: 01 April 2016
Appointed Date: 12 November 1997
72 years old
Director
MARMON, Kim
Resigned: 15 August 2003
Appointed Date: 01 November 2000
63 years old
Persons With Significant Control
Mr Alan James Carmichael
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Duncan Coote
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
LEARN-IT INTERNATIONAL LIMITED Events
21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Confirmation statement made on 20 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Colin Duncan Coote as a director on 1 April 2016
...
... and 140 more events
08 Dec 1987
Return made up to 15/05/87; full list of members
08 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1987
Registered office changed on 08/12/87 from: 11 wrotham road gravesend kent
07 Dec 1987
Particulars of mortgage/charge
13 May 1986
Return made up to 31/12/85; full list of members
5 April 1991
Debenture
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 November 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied
on 1 June 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1984
Guarantee & debenture
Delivered: 13 June 1984
Status: Satisfied
on 6 May 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…