Accounts Centre UK Ltd

Company Registration Number: 05952911

Company registered in England and Wales

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Accounts Centre UK Ltd is a Private Company Limited by Shares first registered on 2 October 2006.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

There are 2516 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

05952911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£1£1£2,000,000
Current Assets £0£0£0£0£1
of which Cash £0£0£0£0£1
Total Assets £1£1£1£1£2,000,001
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£1
Total Net Worth £1£1£1£1£2,000,001

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 October 2006

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • COALES, Edwina

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 October 2006

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDgxOWFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5MTY4NmFkaXF6a2N4.

  3. 12 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57PORXM. Transaction: MzE0OTgyNzAxN2FkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKCY6Y. Transaction: MzEzOTcxMjg4OGFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ7VH5. Transaction: MzEyNjk0Mjg0NGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZQ6I. Transaction: MzExNTM2NjIwOGFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MFLV. Transaction: MzEwNDgyNDI3NmFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X3338KYA. Transaction: MzA5NTgwMDg0NmFkaXF6a2N4.

  9. 20 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJWWQ. Transaction: MzA4MTgzNTc1MGFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20P4KEG. Transaction: MzA3MTY5NDcxNmFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GBFRH5. Transaction: MzA2MzE1ODE4NWFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X147TDFD. Transaction: MzA1MzcyMjcyN2FkaXF6a2N4.

  13. 2 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3207VHL. Transaction: MzAzOTgxMTY4NWFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XI4CWQWD. Transaction: MzAzMDU4MTgzMWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: XNIWPO9K. Transaction: MzAyNTI4NzMxMGFkaXF6a2N4.

  16. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP204M0E. Transaction: MzAyMDIyMzExNmFkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XIIG9GNP. Transaction: MzAwNzA2OTM3OWFkaXF6a2N4.

  18. 30 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV5U6XG. Transaction: MjAyNDU4MTY5N2FkaXF6a2N4.

  19. 30 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XMV7G6X4. Transaction: MjAyNDU4MTc0MGFkaXF6a2N4.

  20. 7 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XBZ8S17F. Transaction: MjAwODU2MTE0NmFkaXF6a2N4.

  21. 19 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU4MTY5OWFkaXF6a2N4.

  22. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMyODc1OWFkaXF6a2N4.

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