Britania Education Ltd

Company Name	Britania Education Ltd
Company Status	Dissolved
Company Number	04326023
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)
Dissolution Date	26 April 2018 (6 years ago)
Previous Name	A-Class Education Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Brenda Araceli Heraldez Velasquez
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Mexican
Status	Closed
Appointed	11 March 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	290 Moston Lane Manchester M40 9WB

Director Name	Mr Gary Author Rennie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Acc/IT Trainer
Country of Residence	United Kingdom
Correspondence Address	127 Jerningham Road New Cross London SE14 5NJ

Director Name	Mrs Josephine Rudo Rennie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	127 Jerningham Road Telegraph Hill New Cross Gate SE14 5NJ

Secretary Name	Josephine Rudo Mutabeni
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	University Lecturer
Correspondence Address	127 Jerningham Road Telegraph Hill New Cross Gate SE14 5NJ

Director Name	Ms Joyce Namatai Mutabeni
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 November 2005(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 2006)
Role	Community Psychiatric Nurse Cp
Country of Residence	United Kingdom
Correspondence Address	5 Cherry Court New Road Mitcham Junction Surrey CR4 4JN

Secretary Name	Natalie Mutabeni
Nationality	British
Status	Resigned
Appointed	23 October 2006(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 March 2015)
Role	Student
Correspondence Address	127 Jerningham Road Telegraph Hill London SE14 5NJ

Contact

Website	ace-consultancy.com
Telephone	020 86942600
Telephone region	London

Location

Registered Address	290 Moston Lane Manchester M40 9WB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Spol S.r.o. Kami Ii 100.00% Ordinary

Financials

Year	2014
Turnover	£243,087
Gross Profit	£241,525
Net Worth	£10,917
Cash	£2,010
Current Liabilities	£96,686

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 April 2018	Final Gazette dissolved following liquidation (1 page)
26 January 2018	Completion of winding up (1 page)
29 February 2016	Order of court to wind up (2 pages)
29 February 2016	Order of court to wind up (2 pages)
13 March 2015	Company name changed a-class education LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
13 March 2015	Company name changed a-class education LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Termination of appointment of Josephine Rudo Rennie as a director on 11 March 2015 (1 page)
12 March 2015	Termination of appointment of Natalie Mutabeni as a secretary on 11 March 2015 (1 page)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Termination of appointment of Josephine Rudo Rennie as a director on 11 March 2015 (1 page)
12 March 2015	Registered office address changed from Endwell House 111 Endwell Road London SE4 2PE to 290 Moston Lane Manchester M40 9WB on 12 March 2015 (1 page)
12 March 2015	Appointment of Ms Brenda Araceli Heraldez Velasquez as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Ms Brenda Araceli Heraldez Velasquez as a director on 11 March 2015 (2 pages)
12 March 2015	Termination of appointment of Natalie Mutabeni as a secretary on 11 March 2015 (1 page)
12 March 2015	Registered office address changed from Endwell House 111 Endwell Road London SE4 2PE to 290 Moston Lane Manchester M40 9WB on 12 March 2015 (1 page)
31 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
31 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
12 November 2014	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
12 November 2014	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
10 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
10 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
18 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
14 September 2009	Director's change of particulars / josephine mutabeni / 25/07/2009 (1 page)
14 September 2009	Director's change of particulars / josephine mutabeni / 25/07/2009 (1 page)
19 January 2009	Return made up to 21/11/08; full list of members (3 pages)
19 January 2009	Return made up to 21/11/08; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 August 2008	Gbp nc 100/100000\06/08/08 (2 pages)
11 August 2008	Gbp nc 100/100000\06/08/08 (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 127 jerningham road telegraph hill new cross gate london SE14 5NJ (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 127 jerningham road telegraph hill new cross gate london SE14 5NJ (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2008	Return made up to 21/11/07; full list of members (2 pages)
16 January 2008	Return made up to 21/11/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 December 2006	Return made up to 21/11/06; full list of members (6 pages)
11 December 2006	Return made up to 21/11/06; full list of members (6 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
25 September 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
25 September 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
29 December 2005	Return made up to 21/11/05; full list of members (7 pages)
29 December 2005	Return made up to 21/11/05; full list of members (7 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
22 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 April 2003	Return made up to 21/11/02; full list of members; amend (8 pages)
1 April 2003	Return made up to 21/11/02; full list of members; amend (8 pages)
25 January 2003	Return made up to 21/11/02; full list of members (7 pages)
25 January 2003	Return made up to 21/11/02; full list of members (7 pages)
21 November 2001	Incorporation (18 pages)
21 November 2001	Incorporation (18 pages)

Britania Education Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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