ACCOUNT FINANCES LIMITED

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ACCOUNT FINANCES LIMITED

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Key Data

Status

Dissolved

Company No.

03547491

Incorporation date

16/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor 94 Wigmore Street, London, W1U 3RFCopy
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Latest events (Record since 16/04/1998)
dot icon26/11/2012
Final Gazette dissolved via compulsory strike-off
dot icon13/08/2012
First Gazette notice for compulsory strike-off
dot icon14/03/2012
Appointment of Mr Thomas Lane as a director on 2012-03-01
dot icon14/03/2012
Termination of appointment of Brenda Patricia Cocksedge as a director on 2012-03-01
dot icon07/06/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon14/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon12/05/2010
Director's details changed for Belford Llc on 2009-10-01
dot icon12/05/2010
Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01
dot icon29/04/2010
Appointment of Ms Brenda Patricia Cocksedge as a director
dot icon28/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/05/2009
Return made up to 17/04/09; full list of members
dot icon19/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/05/2008
Return made up to 17/04/08; full list of members
dot icon15/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/05/2007
Return made up to 17/04/07; full list of members
dot icon24/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/10/2006
New director appointed
dot icon30/10/2006
New secretary appointed
dot icon30/10/2006
Director resigned
dot icon30/10/2006
Secretary resigned
dot icon22/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 17/04/06; full list of members
dot icon08/02/2006
New director appointed
dot icon08/02/2006
Director resigned
dot icon26/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/05/2005
Return made up to 17/04/05; full list of members
dot icon14/04/2005
New director appointed
dot icon14/04/2005
New secretary appointed
dot icon25/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Secretary resigned
dot icon19/05/2004
Return made up to 17/04/04; full list of members
dot icon30/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon14/05/2003
Return made up to 17/04/03; full list of members
dot icon06/01/2003
Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon06/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon04/09/2002
Director resigned
dot icon14/05/2002
Return made up to 17/04/02; full list of members
dot icon30/12/2001
Secretary's particulars changed
dot icon09/08/2001
Director resigned
dot icon16/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon16/07/2001
Total exemption full accounts made up to 1999-12-31
dot icon16/07/2001
Total exemption full accounts made up to 1998-12-31
dot icon17/05/2001
Return made up to 17/04/01; full list of members
dot icon13/03/2001
New director appointed
dot icon13/03/2001
Director resigned
dot icon19/01/2001
New director appointed
dot icon19/01/2001
Director resigned
dot icon31/08/2000
Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon18/06/2000
Return made up to 17/04/00; full list of members
dot icon13/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon16/09/1999
Secretary's particulars changed
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Return made up to 17/04/99; full list of members
dot icon18/04/1999
Director's particulars changed
dot icon15/11/1998
Nc inc already adjusted 03/11/98
dot icon15/11/1998
Resolutions
dot icon15/11/1998
Resolutions
dot icon08/11/1998
Ad 13/10/98--------- £ si 998@1=998 £ ic 2/1000
dot icon05/11/1998
Registered office changed on 06/11/98 from: 6 babmaes street london SW1Y 6HD
dot icon24/08/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New secretary appointed
dot icon04/08/1998
New director appointed
dot icon21/07/1998
Director resigned
dot icon21/07/1998
Secretary resigned
dot icon16/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GENKH GATEWAY, LLC
Corporate Director
26/10/2006 - Present
1422
Lane, Thomas
Director
14/12/2000 - 05/05/2004
297
Lane, Thomas
Director
05/05/2004 - 26/01/2006
297
Lane, Thomas
Director
29/02/2012 - Present
297
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
26/10/2006 - Present
148

Persons with Significant Control

0

No PSC data available.

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Description

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About ACCOUNT FINANCES LIMITED

ACCOUNT FINANCES LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 6th Floor 94 Wigmore Street, London, W1U 3RF. There are currently 3 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 ACCOUNT FINANCES LIMITED?

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ACCOUNT FINANCES LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 26/11/2012.

Where is ACCOUNT FINANCES LIMITED located?

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ACCOUNT FINANCES LIMITED is registered at 6th Floor 94 Wigmore Street, London, W1U 3RF.

What does ACCOUNT FINANCES LIMITED do?

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ACCOUNT FINANCES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACCOUNT FINANCES LIMITED?

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The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.