ELEARNPAD LIMITED - BARBICAN


Company Profile Company Filings

Overview

ELEARNPAD LIMITED is a Private Limited Company from BARBICAN and has the status: Liquidation.
ELEARNPAD LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07029938. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.

ELEARNPAD LIMITED - BARBICAN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2019 10/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMAD FAKOURI Oct 1963 British Director 2020-01-02 CURRENT
MR HOSSEINALI MOHAMMADGHASEMI Jun 1979 Iranian Director 2017-09-01 UNTIL 2017-09-01 RESIGNED
MR AMIR HOSSEIN FAKOURI Mar 1970 Iranian Director 2017-09-01 UNTIL 2018-07-20 RESIGNED
MR AHMAD FAKOURI Oct 1963 British Director 2009-09-25 UNTIL 2017-09-01 RESIGNED
MR AHMAD FAKOURI Oct 1963 British Director 2018-07-20 UNTIL 2019-04-01 RESIGNED
MR SAMAEN ASADIEE Sep 1976 British Director 2019-04-11 UNTIL 2020-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahmad Fakouri 2020-01-02 10/1963 Barbican   London Ownership of shares 75 to 100 percent
Mr Samaen Asadiee 2019-04-01 - 2020-01-02 9/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ahmad Fakouri 2018-09-25 - 2019-04-01 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Amir Fakouri 2016-04-06 - 2018-09-25 10/1963 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ELEARNPAD LIMITED 2020-05-12 30-09-2018 £156,837 equity
Micro-entity Accounts - ELEARNPAD LIMITED 2018-05-22 30-09-2017 £87,274 equity
Abbreviated Company Accounts - ELEARNPAD LIMITED 2017-01-26 30-09-2016 £80,256 Cash £16,562 equity
ELEARNPAD LIMITED - Limited company - abbreviated - 11.9 2016-03-25 30-09-2015 £30,348 Cash £10,337 equity

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