Accountants Ltd

Company Registration Number: 04969557

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountants Ltd is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 2709 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

04969557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2003

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 14 October 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 10 November 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KWK6WW. Transaction: MzE2MzI2MzQ0MWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13MO8. Transaction: MzE2MjI0MjczNWFkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG52NN. Transaction: MzE2MTY2ODk5NmFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52HMF1T. Transaction: MzE0Mzc4MDY0N2FkaXF6a2N4.

  5. 1 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LBBLND. Transaction: MzEzNjQzMjYzMWFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42WY336. Transaction: MzExODg2NDA5NmFkaXF6a2N4.

  7. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUI56C. Transaction: MzExMjQ2Mjk2NGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2CBM. Transaction: MzA5NjAyNDIwOWFkaXF6a2N4.

  9. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MH4SHS. Transaction: MzA4OTkyMzg5NGFkaXF6a2N4.

  10. 4 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRWBK. Transaction: MzA4MDk5MzEzNWFkaXF6a2N4.

  11. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWREG0. Transaction: MzA4MDk4NzQxM2FkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XES7D. Transaction: MzA3NDI3NzA2MmFkaXF6a2N4.

  13. 4 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N1YMM1. Transaction: MzA2ODcwODg1NmFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14KN4Y8. Transaction: MzA1Mzk1MDg5N2FkaXF6a2N4.

  15. 2 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XIHL2ZQ8. Transaction: MzA0ODI5NzkyMWFkaXF6a2N4.

  16. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X098VSCD. Transaction: MzAzMzY3MzE5MWFkaXF6a2N4.

  17. 1 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3X3NPKW. Transaction: MzAyODAxOTEzOGFkaXF6a2N4.

  18. 15 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNA7EO8B. Transaction: MzAyNTI1MzcyMmFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XZWF9I64. Transaction: MzAxMTE2NDk0N2FkaXF6a2N4.

  20. 4 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XBTVIFIB. Transaction: MzAwNDMwNTkwOGFkaXF6a2N4.

  21. 7 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q7L8TK. Transaction: MjAzMDEzODMyMGFkaXF6a2N4.

  22. 4 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9YUG5DW. Transaction: MjAxOTM2MjQ1NGFkaXF6a2N4.

  23. 10 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8V5XWK. Transaction: MjAwMTA3ODQ1OGFkaXF6a2N4.

  24. 19 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNDQ5OWFkaXF6a2N4.

  25. 13 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NTMzMGFkaXF6a2N4.

  26. 1 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNjMwN2FkaXF6a2N4.

  27. 26 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzE1NDEwNGFkaXF6a2N4.

  28. 23 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwNzE4MTYyNmFkaXF6a2N4.

  29. 9 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgxMDM1MmFkaXF6a2N4.

  30. 7 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg2NTk2MmFkaXF6a2N4.

  31. 25 February 2004 Registered office changed on 25/02/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI2NzY3NWFkaXF6a2N4.

  32. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYwMDI4NGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:37:24 +0100