Pearson In Practice Holdings Limited

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dissolved
Unknown

Pearson In Practice Holdings Limited

06337129•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

08/08/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Pearson In Practice Holdings Limited (06337129) is a private limited with share capital incorporated on 08/08/2007 (18 years old) and registered in london, NW13ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/08/2007
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
A
andrew john midgley
director
S
sally kate miranda johnson
director
J
james daniel marshall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2016
Legacy
Category:Accounts
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2015
Legacy
Category:Accounts
Date:18-11-2015
Legacy
Category:Other
Date:18-11-2015
Legacy
Category:Other
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2014
Legacy
Category:Other
Date:30-09-2014
Legacy
Category:Other
Date:30-09-2014
Legacy
Category:Other
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2013
Legacy
Category:Other
Date:26-06-2013
Legacy
Category:Other
Date:26-06-2013
Legacy
Category:Other
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Change Sail Address Company
Category:Address
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2012
Resolution
Category:Resolution
Date:23-12-2011
Change Of Name Notice
Category:Change Of Name
Date:23-12-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:23-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Legacy
Category:Mortgage
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:17-04-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

11 Buckingham Street, London, WC2N6DF
Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER