Accelaryst Ltd

Company Registration Number: 05368207

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.
Accelaryst Ltd is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in England.

Registered Address

36 WENDELL ROAD
LONDON
ENGLAND
W12 9RS

There are 23 companies currently registered at this postcode, including this one.

All companies at W12 9RS

Registration Data

Company Number

05368207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • MACMILLAN, Colin Ian Macdonald

    Secretary

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Accountant

    36 Wendell Road
    London
    W12 9RS

  • HEINZE, Craig Steven

    Director

    Appointed on 17 February 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1956

    Prof. Meijerslaan 125
    Rijswijk 2285 He
    (Zuid Holland) The Netherlands
    FOREIGN

  • VARMA, Danesh Kumar

    Secretary

    Appointed on 17 February 2005

    Resigned on 17 February 2007

    Nationality: Canadian

    41 Stevens House
    Jerome Place
    Kingston Upon Thames
    Surrey
    KT1 1HX

  • PHILLIPPS, Michael Tarlton

    Director

    Appointed on 22 November 2006

    Resigned on 16 March 2009

    Nationality: Australian

    Occupation: Employment Consultant

    Month of birth: February 1953

    Flat 2
    31 Redcliffe Square
    London
    SW10 9HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XS79M. Transaction: MzE2OTcyNzM3N2FkaXF6a2N4.

  2. 4 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0H2HK. Transaction: MzE2MTIwMDM1OGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X529OVG0. Transaction: MzE0MzQ5NDUwMWFkaXF6a2N4.

  4. 22 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KQ9V1U. Transaction: MzEzNTcyMjk0NWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7SRU. Transaction: MzExODM3ODU0N2FkaXF6a2N4.

  6. 23 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L9PJ1C. Transaction: MzExMTg4NzcwMmFkaXF6a2N4.

  7. 8 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X338EAQW. Transaction: MzA5NTkyMTU1NmFkaXF6a2N4.

  8. 16 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L969KJ. Transaction: MzA4ODg4MjI4OWFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2351257. Transaction: MzA3MzcxMjg4NGFkaXF6a2N4.

  10. 24 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: X1MC7FKH. Transaction: MzA2ODExMTg4NmFkaXF6a2N4.

  11. 25 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFTDD. Transaction: MzA1MzA5ODg2MGFkaXF6a2N4.

  12. 1 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: X7NPIYVR. Transaction: MzA0NjQzOTQ2NWFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSSWNRQH. Transaction: MzAzMjQ0MTg3MWFkaXF6a2N4.

  14. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1AD7PCT. Transaction: MzAyNzQ0Njg2MWFkaXF6a2N4.

  15. 22 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XF1L5HP9. Transaction: MzAwOTkwNTkxNmFkaXF6a2N4.

  16. 22 February 2010 Director's details changed for Craig Steven Heinze on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XF1L4HP8. Transaction: MzAwOTkwNTc4OGFkaXF6a2N4.

  17. 21 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIRVVFY9. Transaction: MzAwNTM1NDEyNmFkaXF6a2N4.

  18. 16 March 2009 Appointment terminated director michael phillipps [View PDF]

    Category: Officers. Type: 288b. Barcode: XYH36870. Transaction: MjAyODIzNDY3N2FkaXF6a2N4.

  19. 12 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7SV82Y. Transaction: MjAyNzg5MDg1OWFkaXF6a2N4.

  20. 24 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X76PX512. Transaction: MjAxODU5MTg1MWFkaXF6a2N4.

  21. 29 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH5QXMC. Transaction: MjAwMDUyMTEwM2FkaXF6a2N4.

  22. 31 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMzE5OWFkaXF6a2N4.

  23. 26 March 2007 Registered office changed on 26/03/07 from: 24 juer street london england SW11 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMwOTY2OGFkaXF6a2N4.

  24. 16 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyNjU1MWFkaXF6a2N4.

  25. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2OTk0OGFkaXF6a2N4.

  26. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczNjQ3MmFkaXF6a2N4.

  27. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczNjQ3MGFkaXF6a2N4.

  28. 14 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczNjQ3MWFkaXF6a2N4.

  29. 15 March 2006 Ad 14/02/06--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI5NDc2NWFkaXF6a2N4.

  30. 15 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2ODYxOGFkaXF6a2N4.

  31. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM1NzI1MGFkaXF6a2N4.

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