Access London 08 Ltd

Company Registration Number: 06599383

Company registered in England and Wales

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Access London 08 Ltd is a Private Company Limited by Shares first registered on 21 May 2008. It was dissolved on 2 October 2015.

Registered Address

79 Caroline Street
Birmingham
B3 1UP

There are 458 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

06599383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 May 2008

Dissolution Date

2 October 2015

Standard Industrial Classification (SIC) Codes and Categories

7132 - Rent civil engineering machinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

21 May 2011

Returns Next Due

18 June 2012

Mortgages

2 in total
2 satisfied

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £1,472,987£1,238,881
of which Cash £0£17,974
Total Assets £1,472,987£1,238,881
Current Liabilities £1,598,357£2,348,548
Net Current Assets £-125,370£-1,109,667
Total Net Worth £106,741£-229,356

Previous Names

No previous names

Company Officers

  • LOURDAIN, Pierrick

    Director

    Appointed on 5 June 2008

     

    Nationality: French

    Occupation: Manager

    Month of birth: October 1972

    11
    Elmstone Road
    London
    SW6 5TL
    United Kingdom

  • SMITH, Kevin

    Director

    Appointed on 21 May 2008

     

    Nationality: Other

    Occupation: Sale Executive

    Month of birth: July 1966

    Flat 6
    Webster Court
    Wharf Lane
    Rickmansworth
    WD3 1HA

  • NEDELEC, Bruno Pascal Raymond

    Secretary

    Appointed on 5 June 2008

    Resigned on 19 December 2011

    Nationality: French

    Occupation: Accountant

    17
    Trinity House
    Station Road
    Borehamwood
    Hertfordshire
    WD6 1DA
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjI1OTc2OWFkaXF6a2N4.

  2. 2 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ADITFD. Transaction: MzEyNjMzMzcwNmFkaXF6a2N4.

  3. 25 September 2014 Liquidators statement of receipts and payments to 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3GTJ4DD. Transaction: MzEwODIzOTMwOWFkaXF6a2N4.

  4. 7 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1GUL089. Transaction: MzA2Mzc1OTc1NWFkaXF6a2N4.

  5. 7 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GUL08H. Transaction: MzA2Mzc1ODY2MWFkaXF6a2N4.

  6. 7 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzc1ODYwM2FkaXF6a2N4.

  7. 7 September 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFHVUwwOFBhZGlxemtjeA.

  8. 22 August 2012 Registered office address changed from Unit 32B Upper Bourne End Lane Bourne End Mills Hemel Hempstead Hertfordshire HP1 2UJ United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: S1FD3FJL. Transaction: MzA2MjgxNjI0NGFkaXF6a2N4.

  9. 16 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18NNHIP. Transaction: MzA1NzU4MDk3NmFkaXF6a2N4.

  10. 16 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18NNHIX. Transaction: MzA1NzU4MDg4N2FkaXF6a2N4.

  11. 22 December 2011 Registered office address changed from 17 Trinity House Station Road Borehamwood Hertfordshire WD6 1DA England on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ5N2Q. Transaction: MzA0OTUxOTAxNWFkaXF6a2N4.

  12. 19 December 2011 Termination of appointment of Bruno Nedelec as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI9U74. Transaction: MzA0OTIyMDkzOGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XP4USUDJ. Transaction: MzAzNzU4NDc4MmFkaXF6a2N4.

  14. 23 May 2011 Secretary's details changed for Mr Bruno Nedelec on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH03. Barcode: XP4URUDI. Transaction: MzAzNzU4NDY3OWFkaXF6a2N4.

  15. 26 April 2011 Registered office address changed from 22 Trinity House Station Road Borehamwood WD6 1DA on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XG11HTMB. Transaction: MzAzNjE0NTEwMWFkaXF6a2N4.

  16. 25 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAJIPPED. Transaction: MzAyNzYyMDAyNGFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XHR18NUV. Transaction: MzAyNDM1NzQyNGFkaXF6a2N4.

  18. 31 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XRK5HM5L. Transaction: MzAyMDU1NTQyM2FkaXF6a2N4.

  19. 31 July 2010 Director's details changed for Mr Kevin Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRK5GM5K. Transaction: MzAyMDU1NTQxNWFkaXF6a2N4.

  20. 31 July 2010 Director's details changed for Mr Pierrick Lourdain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRK5FM5J. Transaction: MzAyMDU1NTQxNGFkaXF6a2N4.

  21. 31 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGHPOKG7. Transaction: MzAxNjYyNjMzMWFkaXF6a2N4.

  22. 7 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOEXMDW4. Transaction: MzAwMDMyOTg1M2FkaXF6a2N4.

  23. 29 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUDEB4L. Transaction: MjAzNjA0NDE5M2FkaXF6a2N4.

  24. 29 June 2009 Director's change of particulars / pierrick lourdain / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOUDDB4K. Transaction: MjAzNjA0MTIwMWFkaXF6a2N4.

  25. 2 July 2008 Secretary appointed bruno nedelec [View PDF]

    Category: Officers. Type: 288a. Barcode: AHAGQ119. Transaction: MjAwODI2OTk4MWFkaXF6a2N4.

  26. 23 June 2008 Director appointed pierrick olivier franck lourdain [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ3X60OU. Transaction: MjAwNzY1MTc3OWFkaXF6a2N4.

  27. 12 June 2008 Registered office changed on 12/06/2008 from unit 32B bourne end mills upper bourne end lane hemel hempstead HP1 2UJ [View PDF]

    Category: Address. Type: 287. Barcode: AU8YK0IC. Transaction: MjAwNzEyNzE3OWFkaXF6a2N4.

  28. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24APZWX. Transaction: MjAwNTgwNzY1NGFkaXF6a2N4.

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