Accountsdirect 24-7 Limited

Company Registration Number: 08275688

Company registered in England and Wales

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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.
Accountsdirect 24-7 Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in London.

Registered Address

51 NEW CAVENDISH STREET
LONDON
W1G 9TG

There are 17 companies currently registered at this postcode, including this one.

All companies at W1G 9TG

Registration Data

Company Number

08275688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£1
of which Cash £0£1
Total Assets £100£1
Current Liabilities £0£0
Net Current Assets £100£1
Total Net Worth £100£1

Previous Names

No previous names

Company Officers

  • BELL, Cedric, Professor

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Tanglewood
    Sevenoaks Road
    Ightham
    Sevenoaks
    Kent
    TN15 9AD
    England

  • CHAUHAN, Krunalsinh

    Director

    Appointed on 17 December 2012

     

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1981

    2
    New Prashant Park. Near Vastrapur Railway Cross
    Vejalpur,
    Ahemdabad.
    Gujarat.
    380 015
    India

  • PATEL, Bhupendra

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    49
    Sandy Lodge Road
    Rickmansworth
    Hertfordshire
    WD3 1LN
    England

  • TOMLINSON, John Edward, Lord

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    14
    Beverley Court, Breakspears Road
    London
    SE4 1UN
    England

  • YOUNGER, Norman

    Secretary

    Appointed on 31 October 2012

    Resigned on 31 October 2012

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • BLENKARN, Phillip Leslie

    Director

    Appointed on 17 December 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    1
    Hill View Road
    Swanage
    Dorset
    BH19 2QU
    England

  • DORF, Richard Laurence Andrew

    Director

    Appointed on 17 December 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    91
    Woodland Rise
    London
    N10 3UN
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 31 October 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • MCDOWELL, Clifford

    Director

    Appointed on 17 December 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    9
    Imperial House
    Victory Place
    London
    E14 8BQ
    England

  • PANDYA, Anil Mansukhlal

    Director

    Appointed on 10 May 2013

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1962

    8
    Rowland Avenue
    Harrow
    Middlesex
    HA3 9AF
    England

  • YOUNGER, Norman

    Director

    Appointed on 31 October 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • YOUNGER, Norman

    Director

    Appointed on 31 October 2012

    Resigned on 19 May 2014

    Nationality: Scottish

    Occupation: Director

    Month of birth: July 1967

    47
    Bury New Road
    Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDU4MDY0NWFkaXF6a2N4.

  2. 5 November 2016 Termination of appointment of Phillip Leslie Blenkarn as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5IHPFVS. Transaction: MzE2MDk0Mzc5OWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR26SZ. Transaction: MzEzNjk1NTY5MmFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4FIBR1M. Transaction: MzEzMDU5MjUzM2FkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Richard Laurence Andrew Dorf as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FIBO8G. Transaction: MzEzMDU5MTczMGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX59EW. Transaction: MzExMjU2MTc2NmFkaXF6a2N4.

  7. 20 May 2014 Termination of appointment of Norman Younger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AAW8R. Transaction: MzEwMDM1ODA3OWFkaXF6a2N4.

  8. 29 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36UADW3. Transaction: MzA5OTA1Mzc5M2FkaXF6a2N4.

  9. 27 January 2014 Termination of appointment of Anil Pandya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F51GJ. Transaction: MzA5MzM5NTQzMGFkaXF6a2N4.

  10. 27 January 2014 Termination of appointment of Clifford Mcdowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F51AA. Transaction: MzA5MzM5NTM4NmFkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZRT84J. Transaction: MzA5MjgxNDcxNmFkaXF6a2N4.

  12. 3 January 2014 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R2YRPVMS. Transaction: MzA5MTg2MDIxOGFkaXF6a2N4.

  13. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg2MDIxNmFkaXF6a2N4.

  14. 3 January 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2OD3D1M. Transaction: MzA5MTg2MDIxN2FkaXF6a2N4.

  15. 3 January 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A2OF27MB. Transaction: MzA5MTg2MDEyMGFkaXF6a2N4.

  16. 12 June 2013 Appointment of Mr Anil Mansukhlal Pandya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEAZU3. Transaction: MzA3OTY3MTQzOGFkaXF6a2N4.

  17. 20 December 2012 Appointment of Bhupendra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7J6IP. Transaction: MzA2OTc2MTI5N2FkaXF6a2N4.

  18. 20 December 2012 Appointment of Krunalsinh Chauhan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7J4EZ. Transaction: MzA2OTc2MDYyNmFkaXF6a2N4.

  19. 20 December 2012 Appointment of Mr Clifford Mcdowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7J28A. Transaction: MzA2OTc2MDA2M2FkaXF6a2N4.

  20. 20 December 2012 Appointment of Mr Richard Laurence Andrew Dorf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7J0JN. Transaction: MzA2OTc1OTU1MWFkaXF6a2N4.

  21. 20 December 2012 Appointment of Mr Phillip Leslie Blenkarn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IYJT. Transaction: MzA2OTc1OTAyOWFkaXF6a2N4.

  22. 20 December 2012 Appointment of Mr Norman Younger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IXBN. Transaction: MzA2OTc1ODY3MWFkaXF6a2N4.

  23. 20 December 2012 Appointment of Cedric Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IV76. Transaction: MzA2OTc1ODEwN2FkaXF6a2N4.

  24. 20 December 2012 Appointment of Lord John Edward Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IRR7. Transaction: MzA2OTc1NzA1MGFkaXF6a2N4.

  25. 29 November 2012 Registered office address changed from Swaagat 49 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN United Kingdom on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP2VAZ. Transaction: MzA2ODQyMjU2OGFkaXF6a2N4.

  26. 31 October 2012 Termination of appointment of Norman Younger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOVWY9. Transaction: MzA2Njc2NzkwOWFkaXF6a2N4.

  27. 31 October 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOVWXT. Transaction: MzA2Njc2NzkwNWFkaXF6a2N4.

  28. 31 October 2012 Termination of appointment of Norman Younger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOVWY1. Transaction: MzA2Njc2NzkwNmFkaXF6a2N4.

  29. 31 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KOVUE2. Transaction: MzA2Njc2NzE0OGFkaXF6a2N4.

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