Accelerated Concepts Limited

Company Registration Number: 04050620

Company registered in England and Wales

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Accelerated Concepts Limited is a Private Company Limited by Shares first registered on 7 August 2000. It was dissolved on 1 March 2016.

Registered Address

1st Floor 236 Gray'S Inn Road
London
WC1X 8HB

There are 126 companies currently registered at this postcode, including this one.

All companies at WC1X 8HB

Registration Data

Company Number

04050620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 August 2000

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • WEIGHT WINS LIMITED, active until 11 August 2011
  • SCHOOLWINS LIMITED, active until 15 December 2008

Company Officers

  • ROSSITER, Winton Goodrich

    Director

    Appointed on 7 August 2000

     

    Nationality: Usa

    Occupation: Manager

    Month of birth: November 1954

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB

  • MACKAY, Thomas Alexander

    Secretary

    Appointed on 7 August 2000

    Resigned on 31 May 2002

    Nationality: Uk

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG

  • BLOOMSBURY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 May 2002

    Resigned on 6 August 2011

    1st Floor, 236
    Gray's Inn Road
    London
    WC1X 8HB
    United Kingdom

  • EASTWOOD, Neil

    Director

    Appointed on 7 August 2000

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    12 Evesham Court
    67 Queens Road
    Richmond
    Surrey
    TW10 6HJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTc2NGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjcyOTcyOWFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A4L38REP. Transaction: MzEzNjMwNjgzMmFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FICHJV. Transaction: MzEzMDU5OTYzMmFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICG8P. Transaction: MzEzMDU5OTIzNWFkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0FCA. Transaction: MzEwNjgxNzA2OWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0DXF. Transaction: MzEwNjgxNjc1MGFkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMWGT8. Transaction: MzA4MzExNDEwNGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ4C3. Transaction: MzA4Mjk3NTU1MWFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE430R. Transaction: MzA2NDEwMDYxOWFkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FS3JXN. Transaction: MzA2Mjg2NzAwMGFkaXF6a2N4.

  12. 14 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L4KZXXHJ. Transaction: MzA0Mzc3NjI5MWFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XPG3EXEU. Transaction: MzA0MzU0NTE4NWFkaXF6a2N4.

  14. 18 August 2011 Termination of appointment of Bloomsbury Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIOO4WSJ. Transaction: MzA0MjMwNjQzOGFkaXF6a2N4.

  15. 11 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5CKTWLW. Transaction: MzA0MTk2MDY3OWFkaXF6a2N4.

  16. 11 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5CKVWLY. Transaction: MzA0MTk2MDM1M2FkaXF6a2N4.

  17. 7 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L620ZVG3. Transaction: MzA0MDA1NTIzNmFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X03JBMP5. Transaction: MzAyMTc1NzY3OWFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Winton Goodrich Rossiter on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XYN9JMMI. Transaction: MzAyMTU1MDQ0MGFkaXF6a2N4.

  20. 16 August 2010 Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XXOMGMLR. Transaction: MzAyMTQzNzE5MmFkaXF6a2N4.

  21. 16 August 2010 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXA68MIM. Transaction: MzAyMTM2MzQ5NmFkaXF6a2N4.

  22. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMG0HLC1. Transaction: MzAxOTA1OTU5M2FkaXF6a2N4.

  23. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZK1YE4L. Transaction: MzAwMTA1Nzg0NGFkaXF6a2N4.

  24. 18 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X464YCI3. Transaction: MjAzOTQxODQ5NmFkaXF6a2N4.

  25. 24 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LD2ZF5VE. Transaction: MjAyMTI2OTI2OGFkaXF6a2N4.

  26. 12 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDF435LA. Transaction: MjAyMDIzODMwOWFkaXF6a2N4.

  27. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGESQ467. Transaction: MjAxNjE2NTU0OGFkaXF6a2N4.

  28. 15 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL58Z2A6. Transaction: MjAxMTEyNDQ2MGFkaXF6a2N4.

  29. 26 June 2008 Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Barcode: X9W2O0WO. Transaction: MjAwNzk0MTUxMGFkaXF6a2N4.

  30. 9 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc0MDU3OGFkaXF6a2N4.

  31. 29 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzODk4OGFkaXF6a2N4.

  32. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwMzg5MWFkaXF6a2N4.

  33. 1 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxNDI1NWFkaXF6a2N4.

  34. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY2ODMxMmFkaXF6a2N4.

  35. 3 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2ODQwMGFkaXF6a2N4.

  36. 20 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY5ODc4NWFkaXF6a2N4.

  37. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTUwOTkxN2FkaXF6a2N4.

  38. 14 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI5NjY0NGFkaXF6a2N4.

  39. 30 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM0MzI1OGFkaXF6a2N4.

  40. 4 September 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTgzOTQwMGFkaXF6a2N4.

  41. 3 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyMzUwNmFkaXF6a2N4.

  42. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYzNjA1OWFkaXF6a2N4.

  43. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE5MTg0MmFkaXF6a2N4.

  44. 8 July 2002 Registered office changed on 08/07/02 from: 2 duke street london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcxODM5NGFkaXF6a2N4.

  45. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIwNjIxMWFkaXF6a2N4.

  46. 30 November 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQzMDIwOWFkaXF6a2N4.

  47. 17 October 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ5OTM3M2FkaXF6a2N4.

  48. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIwODYxOGFkaXF6a2N4.

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