A1 Accountancy & Business Services UK Limited

Company Registration Number: 05050206

Company registered in England and Wales

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A1 Accountancy & Business Services UK Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in London, Greater London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
GREATER LONDON
WC2H 9JQ

There are 19007 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

05050206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • FRIMPONG, David

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    71-75
    Shelton Street
    Covent Garden
    London
    Greater London
    WC2H 9JQ
    England

  • ERSKINE, Mary

    Secretary

    Appointed on 19 February 2004

    Resigned on 1 December 2010

    30 Bargrove Close
    Penge
    London
    SE20 8DU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    229 Nether Street
    London
    N3 1NT

  • FRIMPONG, Georgina

    Director

    Appointed on 19 February 2004

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    60 Datchet Road
    Catford
    London
    SE6 4BY

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 31 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCS3WZ. Transaction: MzEzODYyOTA3N2FkaXF6a2N4.

  2. 29 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODQyODI4NmFkaXF6a2N4.

  3. 27 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4Y0WI. Transaction: MzEzODQyODI4NWFkaXF6a2N4.

  4. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDc0ODUwNGFkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MDMNB4. Transaction: MzExMzQ3Mzc3MGFkaXF6a2N4.

  6. 26 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDI0NjEzOWFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3COLZ7L. Transaction: MzEwNDE3MTMxNmFkaXF6a2N4.

  8. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYyMDQ5MmFkaXF6a2N4.

  9. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIKND. Transaction: MzA5MjAwMzM4NGFkaXF6a2N4.

  10. 6 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2OCIKNL. Transaction: MzA5MjAwMzEzM2FkaXF6a2N4.

  11. 30 March 2013 Current accounting period shortened from 28 February 2014 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X258629U. Transaction: MzA3NTQzNTE1NmFkaXF6a2N4.

  12. 30 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X25861D7. Transaction: MzA3NTQzNDk5OGFkaXF6a2N4.

  13. 20 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4BH00. Transaction: MzA2Nzc5MzkxNmFkaXF6a2N4.

  14. 17 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDg1NzQ4MGFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1DBBI00. Transaction: MzA2MDg1NzQ1M2FkaXF6a2N4.

  16. 16 July 2012 Director's details changed for Mr David Frimpong on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X1DBBHZK. Transaction: MzA2MDg1NzE5OWFkaXF6a2N4.

  17. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk2NDM4MGFkaXF6a2N4.

  18. 1 March 2012 Registered office address changed from 11-15 Betterton Street Convent Garden London Greater London WC2H 9BP on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SD0QA. Transaction: MzA1MzQwOTIyMmFkaXF6a2N4.

  19. 2 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3ADFYUI. Transaction: MzA0NjUxMTEwOGFkaXF6a2N4.

  20. 22 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODk2NDgyMGFkaXF6a2N4.

  21. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODc4Mjc2N2FkaXF6a2N4.

  22. 16 June 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XXNSZV14. Transaction: MzAzODk2NDgwOGFkaXF6a2N4.

  23. 16 June 2011 Director's details changed for David Frimpons on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XXNSYV13. Transaction: MzAzODk2NDc5NGFkaXF6a2N4.

  24. 5 January 2011 Termination of appointment of Mary Erskine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LCCS5Q62. Transaction: MzAyOTgzMjQ0MmFkaXF6a2N4.

  25. 5 January 2011 Termination of appointment of Georgina Frimpong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LCCS6Q63. Transaction: MzAyOTgzMjM3NGFkaXF6a2N4.

  26. 9 July 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: A7ESOLFB. Transaction: MzAxOTIwNjM3N2FkaXF6a2N4.

  27. 23 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODA1MDk0MGFkaXF6a2N4.

  28. 22 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE7AHKZ5. Transaction: MzAxODA1MDgxMGFkaXF6a2N4.

  29. 22 June 2010 Appointment of David Frimpons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE7AGKZ4. Transaction: MzAxODA1MDQ2N2FkaXF6a2N4.

  30. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU3MDA4OGFkaXF6a2N4.

  31. 9 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS24HG7C. Transaction: MzAwNjcyOTM1N2FkaXF6a2N4.

  32. 6 June 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD4WGAFS. Transaction: MjAzNDUxMTU5NmFkaXF6a2N4.

  33. 27 August 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APAUF2M6. Transaction: MjAxMTk4MjYyMmFkaXF6a2N4.

  34. 4 July 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AF59E14M. Transaction: MjAwODQ1ODgyMWFkaXF6a2N4.

  35. 25 February 2008 Registered office changed on 25/02/2008 from 28 peters path wells park road london SE26 6LD [View PDF]

    Category: Address. Type: 287. Barcode: AYTFIXFA. Transaction: MjAwMDE4OTAxOWFkaXF6a2N4.

  36. 28 June 2007 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzMTk1OWFkaXF6a2N4.

  37. 28 June 2007 Accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAzMjMyOWFkaXF6a2N4.

  38. 25 June 2007 Return made up to 19/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5OTkyOGFkaXF6a2N4.

  39. 19 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2NTQzMWFkaXF6a2N4.

  40. 24 July 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3OTM1OGFkaXF6a2N4.

  41. 22 June 2005 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc0MTQxNWFkaXF6a2N4.

  42. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzMjYzN2FkaXF6a2N4.

  43. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0NzQwOWFkaXF6a2N4.

  44. 23 March 2004 Registered office changed on 23/03/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTkyODIzOWFkaXF6a2N4.

  45. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE4NTc0N2FkaXF6a2N4.

  46. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQwNjgwM2FkaXF6a2N4.

  47. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTAxNDMwMWFkaXF6a2N4.

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