Accounts Centre Limited

Company Registration Number: 05981438

Company registered in England and Wales

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Accounts Centre Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in London.

Registered Address

29 HARLEY STREET
LONDON
W1G 9QR

There are 2479 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

05981438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,000,490£2,000,492£2,000,757£2,000,214£2,000,612
of which Cash £490£492£757£214£612
Total Assets £2,000,490£2,000,492£2,000,757£2,000,214£2,000,612
Current Liabilities £240,000£0£0£0£0
Net Current Assets £1,760,490£2,000,492£2,000,757£2,000,214£2,000,612
Total Net Worth £1,760,490£1,760,492£1,950,657£1,972,564£2,000,612

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 October 2006

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • ARDERN, Danielle

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • ACCOUNTS CENTRE (BVI) LTD

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 27 October 2014

    Totola Business Centre
    Road Town
    Tortola
    888
    Bvi

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 October 2006

    Resigned on 26 September 2007

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5BJZJOP. Transaction: MzE1MzY4MzY5OGFkaXF6a2N4.

  2. 22 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ACKT6W. Transaction: MzE1MzQ5MTU5NmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50IX5VM. Transaction: MzE0MTcwNzkxNmFkaXF6a2N4.

  4. 31 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: X4CRTJ8Q. Transaction: MzEyODIxMDE3N2FkaXF6a2N4.

  5. 22 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzY0MDczNmFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X47UHP2I. Transaction: MzEyMzY0MDY4MGFkaXF6a2N4.

  7. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjU5NDkwNmFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Accounts Centre (Bvi) Ltd as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCRUJ. Transaction: MzExMDM0ODY3MGFkaXF6a2N4.

  9. 29 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDE4MjA5NmFkaXF6a2N4.

  10. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1NzcxNWFkaXF6a2N4.

  11. 27 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3JE40CB. Transaction: MzExMDE4MjA0NGFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X32VB123. Transaction: MzA5NTUyNTQxN2FkaXF6a2N4.

  13. 30 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzgzOTcyM2FkaXF6a2N4.

  14. 29 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K139QP. Transaction: MzA4NzgzOTY4NWFkaXF6a2N4.

  15. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1MzI2OGFkaXF6a2N4.

  16. 9 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTE0NzEwOGFkaXF6a2N4.

  17. 8 July 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X2C6XYXC. Transaction: MzA4MTEzNDY3OWFkaXF6a2N4.

  18. 13 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTY0NzkwMWFkaXF6a2N4.

  19. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzU5NTU3M2FkaXF6a2N4.

  20. 31 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjYzMjU1NmFkaXF6a2N4.

  21. 30 October 2012 Appointment of Accounts Centre (Bvi) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1KM9CER. Transaction: MzA2NjY5MjAyM2FkaXF6a2N4.

  22. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3ODExOGFkaXF6a2N4.

  23. 29 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1KJOVK3. Transaction: MzA2NjYzMjU1MWFkaXF6a2N4.

  24. 7 March 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X147T5P4. Transaction: MzA1MzcyMDM3MmFkaXF6a2N4.

  25. 29 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLKF4X3L. Transaction: MzA0Mjg4Nzc2NWFkaXF6a2N4.

  26. 1 April 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: X7VWUSXE. Transaction: MzAzNDg4MzExNmFkaXF6a2N4.

  27. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3E6BN0I. Transaction: MzAyMjM1MzAwM2FkaXF6a2N4.

  28. 3 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XD3FNH73. Transaction: MzAwODU5NjczNWFkaXF6a2N4.

  29. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1OHPCWO. Transaction: MjA0MDQ4ODAzMmFkaXF6a2N4.

  30. 18 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHPG7GX. Transaction: MjAyNTk2ODM5MGFkaXF6a2N4.

  31. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHZG92OG. Transaction: MjAxMjQyMjE1MGFkaXF6a2N4.

  32. 28 February 2008 Registered office changed on 28/02/2008 from suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XK1A9XKI. Transaction: MjAwMDQwOTkwMWFkaXF6a2N4.

  33. 18 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMTgwMmFkaXF6a2N4.

  34. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3MjUwMWFkaXF6a2N4.

  35. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MjczNmFkaXF6a2N4.

  36. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY0NDc3N2FkaXF6a2N4.

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