Accelerated Excellence Consulting Limited

Company Registration Number: 05546232

Company registered in England and Wales

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Accelerated Excellence Consulting Limited is a Private Company Limited by Shares first registered on 25 August 2005. It was dissolved on 19 April 2016.

Registered Address

10 Colbrooke Drive
Wanstead
London
E11 2LY

There are 5 companies currently registered at this postcode, including this one.

All companies at E11 2LY

Registration Data

Company Number

05546232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 August 2005

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213£210£940£1,319£21,778£1,448
of which Cash £213£210£240£1,319£20,539£30
Total Assets £213£210£940£1,319£21,778£1,448
Current Liabilities £10,389£11,307£10,707£12,572£21,754£19,676
Net Current Assets £-10,176£-11,097£-9,767£-11,253£24£-18,228
Total Net Worth £-15,350£-15,402£-15,589£-10,254£634£-17,380

Previous Names

  • ARBOUIN EDWARDS CONSULTING LIMITED, active until 9 January 2009

Company Officers

  • TODD, Angela

    Secretary

    Appointed on 1 April 2008

     

    10
    Oak Tree Road
    Tilehurst
    Reading
    Berkshire
    RG31 6JZ
    United Kingdom

  • EDWARDS, Franklyn Delroy Delevan

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Performance Specialist

    Month of birth: December 1955

    10 Colebrooke Drive
    Wanstead
    London
    E11 2LY

  • EDWARDS, Franklyn Delroy Delevan

    Secretary

    Appointed on 25 August 2005

    Resigned on 1 April 2008

    10 Colebrooke Drive
    Wanstead
    London
    E11 2LY

  • ARBOUIN, Charmaine Alecia

    Director

    Appointed on 25 August 2005

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1963

    Manchester House
    1 Daventry Street
    Southam
    Warwickshire
    CV47 1PH

  • TODD, Angela

    Director

    Appointed on 18 February 2008

    Resigned on 1 April 2008

    Nationality: Other

    Occupation: Director

    Month of birth: September 1963

    10
    Oak Tree Road
    Tilehurst
    Reading
    Berkshire
    RG31 6JZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyOTA1N2FkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDI2MjkwOGFkaXF6a2N4.

  3. 22 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YN8SNU. Transaction: MzEzOTg3NDM0OGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1NW3. Transaction: MzEzODQ5MTI5NWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYJEVD. Transaction: MzEzMjAxNTExOWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQELY1. Transaction: MzExNDMzMDYzN2FkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3I62AOZ. Transaction: MzEwOTE3MDM2NGFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X340YOHU. Transaction: MzA5NjU5OTc3MGFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2K6CP3S. Transaction: MzA4Nzk5NzIwOWFkaXF6a2N4.

  10. 31 October 2013 Director's details changed for Franklyn Delroy Delevan Edwards on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X2K6CP3C. Transaction: MzA4Nzk5NzEwMmFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZC1NAG. Transaction: MzA3MDQ3NjAxNGFkaXF6a2N4.

  12. 4 December 2012 Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1YZWX. Transaction: MzA2ODcxMzE4N2FkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2GMQ. Transaction: MzA2NDA4MjcyMGFkaXF6a2N4.

  14. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WDM8. Transaction: MzA0OTY4MTQxM2FkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XPZU8XH1. Transaction: MzA0MzY0MjY1MGFkaXF6a2N4.

  16. 13 July 2011 Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6SKOVSQ. Transaction: MzA0MDQwMjgxOWFkaXF6a2N4.

  17. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO5P2QP9. Transaction: MzAzMDUzNDIwNGFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XBF1UNGL. Transaction: MzAyMzQ1OTIxM2FkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN42AH3C. Transaction: MzAwODQ3MDM5NmFkaXF6a2N4.

  20. 8 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X77D3X. Transaction: MjA0MDg0ODcwMWFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9S6C6YX. Transaction: MjAyNDk5NTA4MWFkaXF6a2N4.

  22. 9 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANE7X6DY. Transaction: MjAyMjk2OTAyMWFkaXF6a2N4.

  23. 7 January 2009 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPRE6BO. Transaction: MjAyMjY5NjkzMWFkaXF6a2N4.

  24. 6 January 2009 Secretary appointed angela todd [View PDF]

    Category: Officers. Type: 288a. Barcode: XGBMP6AF. Transaction: MjAyMjU2NjcxMGFkaXF6a2N4.

  25. 6 January 2009 Appointment terminated secretary franklyn edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBLS6AH. Transaction: MjAyMjU2NjcwMmFkaXF6a2N4.

  26. 6 January 2009 Appointment terminated director angela todd [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBIR6AD. Transaction: MjAyMjU2NjY2NmFkaXF6a2N4.

  27. 2 April 2008 Director appointed angela todd [View PDF]

    Category: Officers. Type: 288a. Barcode: XRC72YJQ. Transaction: MjAwMjUxNzY2NWFkaXF6a2N4.

  28. 2 April 2008 Appointment terminated director charmaine arbouin [View PDF]

    Category: Officers. Type: 288b. Barcode: XRA41YJK. Transaction: MjAwMjUwODE0OGFkaXF6a2N4.

  29. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNTQyN2FkaXF6a2N4.

  30. 6 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4NzgzMGFkaXF6a2N4.

  31. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2NzMxMWFkaXF6a2N4.

  32. 20 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzNDk0M2FkaXF6a2N4.

  33. 22 June 2006 Registered office changed on 22/06/06 from: 10 colebrooke drive wanstead london E11 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA4MjU2OGFkaXF6a2N4.

  34. 14 November 2005 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYwNzA2M2FkaXF6a2N4.

  35. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTgyNTU5M2FkaXF6a2N4.

  36. 24 October 2005 Ad 25/08/05--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjMzODUwNWFkaXF6a2N4.

  37. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMzOTM5OWFkaXF6a2N4.

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