A&c Accounting & Consultancy Ltd

Company Registration Number: 03318523

Company registered in England and Wales

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A&c Accounting & Consultancy Ltd is a Private Company Limited by Shares first registered on 14 February 1997. It was dissolved on 22 September 2015.

Registered Address

3rd Floor
207 Regent Street
London
W1B 3HH

There are 7120 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

03318523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 1997

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

14 February 2015

Returns Next Due

13 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £105,507£155,254£128,524£167,520£187,505
of which Cash £17,171£20,887£18,404£1,666£12,032
Total Assets £105,507£155,254£128,524£167,520£187,505
Current Liabilities £91,463£144,347£120,098£134,581£136,327
Net Current Assets £14,044£10,907£8,426£32,939£51,178
Total Net Worth £14,044£10,906£8,427£32,939£53,906

Previous Names

  • NIUM LIMITED, active until 12 December 1997

Company Officers

  • LS BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2001

     

    20
    Applegarth Road
    London
    W14 0HY
    United Kingdom

  • STAUB, Christian

    Director

    Appointed on 4 April 2013

     

    Nationality: Swiss

    Occupation: Business Director

    Month of birth: July 1976

    72
    Strada Di Pregassona
    Pregassona
    Switzerland

  • MUSTERASSET LIMITED

    Corporate Secretary

    Appointed on 14 February 1997

    Resigned on 31 July 2001

    1 Knightrider Court
    London
    EC4V 5JU

  • DERMONT, Guido

    Director

    Appointed on 30 March 2012

    Resigned on 4 April 2013

    Nationality: Swiss

    Occupation: Business Director

    Month of birth: August 1976

    5a
    Via Pezzolo
    Canobbio
    6952
    Switzerland

  • DERMONT, Hans

    Director

    Appointed on 12 December 1997

    Resigned on 30 March 2012

    Nationality: Swiss

    Occupation: Chartered Accountant

    Month of birth: December 1944

    Via G.Canevascini 26
    Lugano
    CH6900
    Switzerland

  • ORSATTI, Gianni

    Director

    Appointed on 12 December 1997

    Resigned on 25 November 2008

    Nationality: Swiss

    Occupation: Economist

    Month of birth: August 1930

    Via Canevascini 26
    Lugano
    CH6900
    Switzerland

  • PORETTI, Antonella

    Director

    Appointed on 25 November 2008

    Resigned on 4 April 2013

    Nationality: Swiss

    Occupation: Business Director

    Month of birth: March 1957

    Via Delle Aie
    1a
    Lugano
    Switzerland

  • TRUMPWISE LIMITED

    Nominee Director

    Appointed on 14 February 1997

    Resigned on 12 December 1997

    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3OTQ0M2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNDQ1N2FkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47TOGSY. Transaction: MzEyMzg2NDQ4NGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVE4W. Transaction: MzExNzU1NTU4MGFkaXF6a2N4.

  5. 27 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3L74Y. Transaction: MzExMjA1Mzk5NmFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHHHK. Transaction: MzA5NDYyNTc0NmFkaXF6a2N4.

  7. 28 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M014V4. Transaction: MzA4OTY4MTEwNmFkaXF6a2N4.

  8. 8 April 2013 Termination of appointment of Antonella Poretti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V9WTS. Transaction: MzA3NTg0MDc5MGFkaXF6a2N4.

  9. 8 April 2013 Termination of appointment of Guido Dermont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V9WO9. Transaction: MzA3NTg0MDcwMGFkaXF6a2N4.

  10. 8 April 2013 Appointment of Christian Staub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V9WH6. Transaction: MzA3NTg0MDY1OWFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22MS9CI. Transaction: MzA3MzE2MjMxN2FkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPVOZ. Transaction: MzA2ODUwNzYzNmFkaXF6a2N4.

  13. 11 July 2012 Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVWNOY. Transaction: MzA2MDU3NTQzMGFkaXF6a2N4.

  14. 24 April 2012 Appointment of Guido Dermont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IKBV6. Transaction: MzA1NjM3MDgyNWFkaXF6a2N4.

  15. 23 April 2012 Termination of appointment of Hans Dermont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FZD3F. Transaction: MzA1NjI5MTQ4OGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1QNC. Transaction: MzA1MjQ0MTEzNWFkaXF6a2N4.

  17. 9 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0ZUWF00. Transaction: MzA1MDQxNDk1M2FkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XR5XMRNQ. Transaction: MzAzMjE3MjE2N2FkaXF6a2N4.

  19. 25 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APO9NOGN. Transaction: MzAyNTc5MjQ1NWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XM614HJU. Transaction: MzAwOTQyNjYzNWFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Antonella Poretti on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM613HJT. Transaction: MzAwOTQyNjI0MmFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Hans Dermont on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM612HJS. Transaction: MzAwOTQyNjI0MGFkaXF6a2N4.

  23. 15 February 2010 Secretary's details changed for Ls Business Services Limited on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH04. Barcode: XM611HJR. Transaction: MzAwOTQyNjIzOGFkaXF6a2N4.

  24. 22 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUVBPFV9. Transaction: MzAwNTQ5NDAzMmFkaXF6a2N4.

  25. 12 March 2009 Registered office changed on 12/03/2009 from s 401 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Barcode: XX9LP82N. Transaction: MjAyNzg5Nzk0NWFkaXF6a2N4.

  26. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZTA7FB. Transaction: MjAyNTg1ODQ1MmFkaXF6a2N4.

  27. 10 December 2008 Appointment terminated director gianni orsatti [View PDF]

    Category: Officers. Type: 288b. Barcode: A349Y5JC. Transaction: MjAxOTg0OTUzNmFkaXF6a2N4.

  28. 10 December 2008 Director appointed antonella poretti [View PDF]

    Category: Officers. Type: 288a. Barcode: A349Z5JD. Transaction: MjAxOTg0OTMzOGFkaXF6a2N4.

  29. 2 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A80UF5A6. Transaction: MjAxOTE4NDA3NGFkaXF6a2N4.

  30. 14 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExODE5MWFkaXF6a2N4.

  31. 24 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzOTIwOGFkaXF6a2N4.

  32. 14 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5Mjc0NmFkaXF6a2N4.

  33. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MjAxNWFkaXF6a2N4.

  34. 14 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MzEzN2FkaXF6a2N4.

  35. 20 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODg1NzE2NmFkaXF6a2N4.

  36. 1 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwMjQ5OWFkaXF6a2N4.

  37. 2 February 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU2NjE1OWFkaXF6a2N4.

  38. 23 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzODcyOWFkaXF6a2N4.

  39. 4 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MzgwMzY2MGFkaXF6a2N4.

  40. 8 March 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMjUwMTk2NmFkaXF6a2N4.

  41. 20 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4NDkwNGFkaXF6a2N4.

  42. 31 December 2002 Delivery ext'd 3 mth 28/02/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDU1NzMzMmFkaXF6a2N4.

  43. 4 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMDAzOWFkaXF6a2N4.

  44. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc1NDg3MWFkaXF6a2N4.

  45. 10 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjk4OTEwOGFkaXF6a2N4.

  46. 4 December 2001 Delivery ext'd 3 mth 28/02/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDY5Njk4MWFkaXF6a2N4.

  47. 28 August 2001 Registered office changed on 28/08/01 from: third floor 31 dover street london W1S 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc3MDYxNmFkaXF6a2N4.

  48. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgwMjc4NWFkaXF6a2N4.

  49. 15 August 2001 Registered office changed on 15/08/01 from: 1 knightrider court london EC4V 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg5NTE3NmFkaXF6a2N4.

  50. 24 April 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2ODczNTUyNGFkaXF6a2N4.

  51. 21 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3MzYyMGFkaXF6a2N4.

  52. 20 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjkxMDQ1NWFkaXF6a2N4.

  53. 21 December 2000 Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA2NDEyNWFkaXF6a2N4.

  54. 15 December 2000 Delivery ext'd 3 mth 29/02/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTcxNTM0MmFkaXF6a2N4.

  55. 24 March 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY4MTc5OGFkaXF6a2N4.

  56. 17 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxNTEwNWFkaXF6a2N4.

  57. 20 December 1999 Delivery ext'd 3 mth 28/02/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDY4NDA2OGFkaXF6a2N4.

  58. 24 March 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5ODgyODI5M2FkaXF6a2N4.

  59. 5 March 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM1Mjc4M2FkaXF6a2N4.

  60. 7 December 1998 Delivery ext'd 3 mth 28/02/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTM5NzMxNGFkaXF6a2N4.

  61. 4 March 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgwODg2NmFkaXF6a2N4.

  62. 4 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIyOTUyM2FkaXF6a2N4.

  63. 4 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkzODc3M2FkaXF6a2N4.

  64. 4 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2ODM4N2FkaXF6a2N4.

  65. 12 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDUyMDYzM2FkaXF6a2N4.

  66. 11 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTUxMjgwOGFkaXF6a2N4.

  67. 14 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg5MzUwMmFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:19:53 +0100