ACCEL WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

02807409

Incorporation date

05/04/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1993)

03/03/2010

Final Gazette dissolved following liquidation

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03/12/2009

Return of final meeting in a creditors' voluntary winding up

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06/07/2009

Liquidators' statement of receipts and payments to 2009-06-08

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16/06/2008

Registered office changed on 17/06/2008 from 26 city business centre st olavs court london SE16 2XB

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15/06/2008

Statement of affairs with form 4.19

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15/06/2008

Resolutions

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15/06/2008

Appointment of a voluntary liquidator

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13/05/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

04/06/2006

Total exemption small company accounts made up to 2005-04-30

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22/03/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

19/02/2006

Delivery ext'd 3 mth 30/04/05

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31/03/2005

Return made up to 25/03/05; full list of members

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17/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

15/02/2005

Secretary's particulars changed

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

20/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

20/06/2004

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

11/04/2003

Return made up to 31/03/03; full list of members

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05/02/2003

Delivery ext'd 3 mth 30/04/02

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04/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

27/03/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

27/03/2002

Secretary's particulars changed

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03/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

28/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

24/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

03/01/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

16/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

16/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

17/01/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

30/11/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

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17/05/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

18/01/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

06/04/1998

Registered office changed on 07/04/98 from: 26 city business centre st olva's court lower road london SE16 2XB

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31/03/1998

Registered office changed on 01/04/98 from: abbey house 4 abbey orchard street london SW1P 2JJ

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31/03/1998

Return made up to 06/04/98; full list of members

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24/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

09/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

18/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

07/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

03/03/1996

Delivery ext'd 3 mth 30/04/95

View PDF (1 pages)

31/01/1996

New secretary appointed;director resigned

View PDF (2 pages)

26/03/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

26/03/1995

Secretary's particulars changed;director's particulars changed

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26/03/1995

Registered office changed on 27/03/95

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15/02/1995

Accounts for a small company made up to 1994-04-30

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06/06/1994

Registered office changed on 07/06/94 from: 19, old court place, kensington, london, W8 4PF.

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03/05/1994

Return made up to 06/04/94; full list of members

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03/05/1994

Director's particulars changed

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17/04/1993

Registered office changed on 18/04/93 from: 26-40 kensington high street kensington london W8 4PF

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17/04/1993

New secretary appointed;director resigned;new director appointed

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17/04/1993

Secretary resigned;new director appointed

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05/04/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AARON AND AARON ASSOCIATES LIMITED	Nominee Director	06/04/1993 - 07/04/1993	71
KCCF LTD	Nominee Secretary	06/04/1993 - 07/04/1993	19
Hayakawa, Hitomi	Director	07/04/1993 - 01/01/1996	-
Smaje, Martin	Secretary	07/04/1993 - 01/07/2004	-
Smaje, Martin	Director	07/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACCEL WORLDWIDE LTD

ACCEL WORLDWIDE LTD is an(a) Dissolved company incorporated on 05/04/1993 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCEL WORLDWIDE LTD?

ACCEL WORLDWIDE LTD is currently Dissolved. It was registered on 05/04/1993 and dissolved on 03/03/2010.

Where is ACCEL WORLDWIDE LTD located?

ACCEL WORLDWIDE LTD is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does ACCEL WORLDWIDE LTD do?

ACCEL WORLDWIDE LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ACCEL WORLDWIDE LTD?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.