ACCENTUK LIMITED

Key Data

Status

Dissolved

Company No.

04019639

Incorporation date

21/06/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

17/11/2009

Registered office address changed from C/O C/O, Campbell Crossley & Davis Campbell Crossley & Davis 348/350 Lytham Road Blackpool FY14 1DW on 2009-11-18

View PDF (1 pages)

16/08/2009

Registered office changed on 17/08/2009 from 20 broadwick street london W1F 8HT united kingdom

View PDF (1 pages)

16/08/2009

Declaration of solvency

View PDF (3 pages)

16/08/2009

Resolutions

View PDF (1 pages)

16/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2009

Secretary appointed shamim kazeneh

View PDF (2 pages)

28/07/2009

Director Appointed Timothy Simon Morris Logged Form

View PDF (5 pages)

24/07/2009

Auditor's resignation

View PDF (2 pages)

22/07/2009

Auditor's resignation

View PDF (1 pages)

22/07/2009

Director appointed timothy simon morris

View PDF (5 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Location of debenture register

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from 20 broadwick street london W1F 8HT

View PDF (1 pages)

29/06/2008

Appointment Terminated Director massimo cristofori

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/10/2007

New director appointed

View PDF (5 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (6 pages)

19/09/2007

Registered office changed on 20/09/07 from: 1 triangle business park quilters way stoke mandeville aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

19/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

02/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

02/07/2006

Location of register of members

View PDF (1 pages)

12/06/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (6 pages)

10/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

10/07/2005

Registered office changed on 11/07/05

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10/07/2005

Director resigned

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10/07/2005

Location of register of members address changed

View PDF (0 pages)

23/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (2 pages)

26/08/2004

Resolutions

View PDF (2 pages)

26/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

22/08/2004

Auditor's resignation

View PDF (1 pages)

22/08/2004

Ad 06/08/04--------- £ si [email protected]=10 £ ic 202/212

View PDF (2 pages)

22/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/08/2004

Registered office changed on 23/08/04 from: accent house triangle business park stoke mandeville buckinghamshire HP22 5SX

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (6 pages)

22/08/2004

New director appointed

View PDF (5 pages)

22/08/2004

New secretary appointed;new director appointed

View PDF (5 pages)

22/08/2004

Memorandum and Articles of Association

View PDF (5 pages)

22/08/2004

Resolutions

View PDF (8 pages)

23/06/2004

Memorandum and Articles of Association

View PDF (5 pages)

17/06/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

01/06/2004

Registered office changed on 02/06/04 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

19/04/2004

Memorandum and Articles of Association

View PDF (22 pages)

19/04/2004

Ad 23/03/04--------- £ si [email protected]=2 £ ic 200/202

View PDF (2 pages)

19/04/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (18 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

27/01/2004

Amended group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

06/01/2004

New director appointed

View PDF (3 pages)

07/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

14/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

08/12/2002

Certificate of change of name

View PDF (2 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

14/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

08/01/2002

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

22/10/2001

Registered office changed on 23/10/01 from: 7 main ridge boston lincolnshire PE21 6QQ

View PDF (1 pages)

08/10/2001

Statement of affairs

View PDF (75 pages)

08/10/2001

Ad 23/05/01--------- £ si 24@1

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

04/09/2001

Ad 23/05/01--------- £ si 24@1

View PDF (2 pages)

13/08/2001

Memorandum and Articles of Association

View PDF (11 pages)

13/08/2001

Nc inc already adjusted 23/05/01

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (1 pages)

06/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

06/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/01/2001

Statement of affairs

View PDF (10 pages)

29/01/2001

Ad 12/12/00--------- £ si 144@1=144 £ ic 8/152

View PDF (2 pages)

21/06/2000

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Stephenson, Ruth Elizabeth	Director	22/06/2000 - 06/08/2004	8
Turner, Mary	Director	13/09/2007 - 03/07/2009	34
Jenner, Jeffrey Ian	Director	17/12/2003 - 06/08/2004	4
Porter, Stewart Charles	Director	06/08/2004 - 13/09/2007	58
Gordon, Jeffrey Philip	Director	17/12/2003 - 06/08/2004	12

Persons with Significant Control

No PSC data available.

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Description

About ACCENTUK LIMITED

ACCENTUK LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at 11 Evesham Street, London W11 4AR. 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 ACCENTUK LIMITED?

ACCENTUK LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 23/05/2012.

Where is ACCENTUK LIMITED located?

ACCENTUK LIMITED is registered at 11 Evesham Street, London W11 4AR.

What does ACCENTUK LIMITED do?

ACCENTUK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACCENTUK LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.