About

Registered Number: 03366880
Date of Incorporation: 08/05/1997 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/11/2014 (5 years and 1 month ago)
Registered Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

 

Based in Fleming Way Crawley, The International Academy Ltd was established in 1997. There are 3 directors listed for The International Academy Ltd in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Andrew Richard 12 December 2002 22 August 2003 1
SHOREY, Thomas James 20 July 2000 22 August 2003 1
WRIGHT, David Adrian Llewelyn 25 September 2002 22 August 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 November 2014
SOAS(A) - Striking-off action suspended (Section 652A) 23 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
DS01 - Striking off application by a company 27 June 2014
AR01 - Annual Return 14 May 2014
RESOLUTIONS - N/A 13 May 2014
SH19 - Statement of capital 13 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 May 2014
CAP-SS - N/A 13 May 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 12 March 2012
MISC - Miscellaneous document 08 February 2012
MISC - Miscellaneous document 21 December 2011
MISC - Miscellaneous document 01 November 2011
AUD - Auditor's letter of resignation 10 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 27 May 2011
TM01 - Termination of appointment of director 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 25 May 2010
AUD - Auditor's letter of resignation 17 November 2009
AUD - Auditor's letter of resignation 03 November 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 23 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
287 - Change in situation or address of Registered Office 20 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 02 November 2007
225 - Change of Accounting Reference Date 02 November 2007
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363a - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
225 - Change of Accounting Reference Date 29 June 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2005
287 - Change in situation or address of Registered Office 11 November 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
AAMD - Amended Accounts 02 July 2004
363a - Annual Return 27 May 2004
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
123 - Notice of increase in nominal capital 23 December 2003
AA - Annual Accounts 03 December 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
CERT10 - Re-registration of a company from public to private 04 November 2003
MEM/ARTS - N/A 04 November 2003
53 - Application by a public company for re-registration as a private company 04 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
363s - Annual Return 16 June 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
RESOLUTIONS - N/A 13 April 2003
RESOLUTIONS - N/A 13 April 2003
RESOLUTIONS - N/A 13 April 2003
RESOLUTIONS - N/A 13 April 2003
RESOLUTIONS - N/A 13 April 2003
RESOLUTIONS - N/A 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
123 - Notice of increase in nominal capital 13 April 2003
123 - Notice of increase in nominal capital 13 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
RESOLUTIONS - N/A 07 March 2003
RESOLUTIONS - N/A 07 March 2003
RESOLUTIONS - N/A 07 March 2003
RESOLUTIONS - N/A 07 March 2003
395 - Particulars of a mortgage or charge 03 March 2003
225 - Change of Accounting Reference Date 21 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
AA - Annual Accounts 23 January 2003
225 - Change of Accounting Reference Date 23 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
363s - Annual Return 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
AUD - Auditor's letter of resignation 08 November 2001
AA - Annual Accounts 08 November 2001
395 - Particulars of a mortgage or charge 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 24 January 2001
RESOLUTIONS - N/A 22 January 2001
RESOLUTIONS - N/A 22 January 2001
RESOLUTIONS - N/A 22 January 2001
123 - Notice of increase in nominal capital 22 January 2001
287 - Change in situation or address of Registered Office 20 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
RESOLUTIONS - N/A 06 November 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
363s - Annual Return 25 September 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
RESOLUTIONS - N/A 30 November 1999
RESOLUTIONS - N/A 30 November 1999
CERT5 - Re-registration of a company from private to public 30 November 1999
BS - Balance sheet 30 November 1999
MAR - Memorandum and Articles - used in re-registration 30 November 1999
AUDR - Auditor's report 30 November 1999
AUDS - Auditor's statement 30 November 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 30 November 1999
43(3) - Application by a private company for re-registration as a public company 30 November 1999
AA - Annual Accounts 05 November 1999
CERTNM - Change of name certificate 02 August 1999
363s - Annual Return 28 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1999
123 - Notice of increase in nominal capital 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1999
123 - Notice of increase in nominal capital 20 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1999
123 - Notice of increase in nominal capital 20 May 1999
395 - Particulars of a mortgage or charge 12 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 26 June 1998
287 - Change in situation or address of Registered Office 27 February 1998
225 - Change of Accounting Reference Date 27 February 1998
288b - Notice of resignation of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
287 - Change in situation or address of Registered Office 16 July 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 29 April 2003 Fully Satisfied

N/A

Charge of deposit 29 April 2003 Fully Satisfied

N/A

Debenture 19 February 2003 Fully Satisfied

N/A

Charge of deposit 10 October 2001 Fully Satisfied

N/A

Charge over credit balances 01 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.