HL

HOMELINGUA LTD

Dissolved

Company number 04436960

London · Incorporated 13 May 2002

1 More London Place, London, SE1 2AF

Travel agency activities · SIC 79110

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG · until 28 September 2023

75 Park Lane Croydon CR9 1XS · until 14 July 2014

5 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom · until 24 April 2014

C/O 4658600102094012 5 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom · until 1 June 2012

5 Park Street Woodstock Oxfordshire OX20 1SJ · until 13 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
13 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KF
KEDDIE, Fiona
Secretary
20 April 2023
FA
FITZMAURICE, Andrew
Director
31 March 2021
VV
VAN VILSTEREN, Antonius Jacobus Cornelis
Director
31 March 2021
DC
DE CLERCK, Tom
Director · Resigned
29 November 2019
BL
BREMERMANN-RICHARD, Lil Gabriela
Director · Resigned
1 February 2019
SM
STANTON, Mark
Director · Resigned
5 April 2018
VV
VERMA, Vishal
Director · Resigned
14 July 2017
BD
BROWN, David Charles
Director · Resigned
9 April 2014
DR
DARELL, Robert St George
Director · Resigned
9 April 2014
WR
WILKINSON, Rory William
Director · Resigned
9 April 2014
FD
FOWLER, Dorothy
Secretary · Resigned
13 May 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 May 2002
FK
FOWLER, Kelvin Edward Leslie
Director · Resigned
13 May 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 May 2002

Persons with significant control

PS
Oxford International Education 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 June 2024 View
Move Registers To Sail Company With New Address
Address
30 September 2023 View
Change Sail Address Company With New Address
Address
30 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Resolution
Resolution
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2023 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Resolution
Resolution
28 September 2021 View
Memorandum Articles
Incorporation
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2017 View
Legacy
Accounts
11 April 2017 View
Legacy
Other
11 April 2017 View
Legacy
Other
11 April 2017 View
Auditors Resignation Company
Auditors
9 September 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Auditors Resignation Company
Auditors
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Small
Accounts
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 February 2009 View
Accounts With Accounts Type Dormant
Accounts
26 March 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
19 July 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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