About

Registered Number: 05812788
Date of Incorporation: 10/05/2006 (15 years and 8 months ago)
Company Status: Liquidation
Registered Address: 73 Park Lane, Croydon, CR0 1JG,

 

Having been setup in 2006, Educational Excellence & Wellbeing Ltd has its registered office in Croydon, it has a status of "Liquidation". We don't know the number of employees at Educational Excellence & Wellbeing Ltd. Thangavalu, Jaivanan Perumal, Bosman, Holly, Mitchell, David Andrew, Thangavalu, Jaivanan Perumal, Thangavalu, Keshlin, Williams, Marc Anthony Yorkmore are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THANGAVALU, Jaivanan Perumal 09 October 2017 - 1
MITCHELL, David Andrew 04 August 2017 09 October 2017 1
THANGAVALU, Jaivanan Perumal 10 May 2006 04 August 2017 1
THANGAVALU, Keshlin 14 October 2015 15 January 2016 1
WILLIAMS, Marc Anthony Yorkmore 04 August 2017 09 September 2017 1
Secretary Name Appointed Resigned Total Appointments
BOSMAN, Holly 10 May 2006 04 June 2014 1

Filing History

Document Type Date
COCOMP - Order to wind up 22 October 2019
AD01 - Change of registered office address 30 September 2019
TM01 - Termination of appointment of director 17 September 2019
MR01 - N/A 12 August 2019
CS01 - N/A 12 June 2019
AD01 - Change of registered office address 13 May 2019
AA - Annual Accounts 14 February 2019
AP01 - Appointment of director 21 December 2018
DISS40 - Notice of striking-off action discontinued 01 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 26 July 2018
CH01 - Change of particulars for director 09 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM01 - Termination of appointment of director 14 September 2017
PSC01 - N/A 24 August 2017
PSC07 - N/A 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
AA01 - Change of accounting reference date 03 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 03 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 19 May 2015
MR01 - N/A 21 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
TM02 - Termination of appointment of secretary 04 June 2014
AD01 - Change of registered office address 03 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 14 May 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
DISS40 - Notice of striking-off action discontinued 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 May 2012
CERTNM - Change of name certificate 21 February 2012
AAMD - Amended Accounts 31 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 13 May 2011
AAMD - Amended Accounts 13 May 2011
AA - Annual Accounts 08 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2010
AAMD - Amended Accounts 31 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 30 June 2009
395 - Particulars of a mortgage or charge 24 June 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 25 March 2008
225 - Change of Accounting Reference Date 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
363a - Annual Return 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
287 - Change in situation or address of Registered Office 19 May 2006
NEWINC - New incorporation documents 10 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2019 Outstanding

N/A

A registered charge 07 January 2015 Outstanding

N/A

Debenture 06 February 2013 Outstanding

N/A

Debenture 23 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.