Accentor Solutions (UK) Limited

Company Name	Accentor Solutions (UK) Limited
Company Status	Dissolved
Company Number	05521927
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Ted Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Bhavik Chandrakant Kotecha
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	01 August 2010(5 years after company formation)
Appointment Duration	3 years, 7 months (closed 11 March 2014)
Role	Managing Director
Country of Residence	India
Correspondence Address	Unity House Fletcher Street Bolton Lancashire BL3 6NE

Director Name	Mr Malav Harshad Shah
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	01 August 2010(5 years after company formation)
Appointment Duration	3 years, 7 months (closed 11 March 2014)
Role	Managing Director
Country of Residence	India
Correspondence Address	Unity House Fletcher Street Bolton Lancashire BL3 6NE

Director Name	Mr Ebrahim Kassim Bassa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Merewood 7 Billinge Avenue Blackburn Lancashire BB2 6SD

Director Name	Mr Dilaver Valli
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2012)
Role	Business Owner
Country of Residence	England
Correspondence Address	7 Albert Road Bolton Lancashire BL1 5HE

Secretary Name	Mr Dilaver Valli
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2012)
Role	Business Owner
Country of Residence	England
Correspondence Address	7 Albert Road Bolton Lancashire BL1 5HE

Director Name	Mr Faruk Yakoob Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	161 Armadale Road Bolton Lancashire BL3 4TP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unity House Fletcher Street Bolton Lancashire BL3 6NE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Bhavik Kotecha 50.00% Ordinary
50 at £1	Malav Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,794
Current Liabilities	£14,794

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 November 2012	Termination of appointment of Dilaver Valli as a director (1 page)
27 November 2012	Termination of appointment of Dilaver Valli as a director on 1 June 2012 (1 page)
27 November 2012	Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 100 (3 pages)
27 November 2012	Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 100 (3 pages)
27 November 2012	Registered office address changed from 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 27 November 2012 (1 page)
29 October 2012	Termination of appointment of Dilaver Valli as a secretary (1 page)
29 October 2012	Termination of appointment of Ebrahim Bassa as a director (1 page)
29 October 2012	Termination of appointment of Faruk Patel as a director (1 page)
29 October 2012	Termination of appointment of Ebrahim Kassim Bassa as a director on 31 May 2012 (1 page)
29 October 2012	Termination of appointment of Faruk Yakoob Patel as a director on 31 May 2012 (1 page)
29 October 2012	Termination of appointment of Dilaver Valli as a secretary on 31 May 2012 (1 page)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 January 2011	Appointment of Mr Malav Harshad Shah as a director (2 pages)
7 January 2011	Appointment of Mr Malav Harshad Shah as a director (2 pages)
1 November 2010	Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page)
1 November 2010	Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page)
19 October 2010	Appointment of Mr Bhavik Chandrakant Kotecha as a director (2 pages)
19 October 2010	Appointment of Mr Bhavik Chandrakant Kotecha as a director (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Company name changed ted consulting LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed ted consulting LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 September 2008	Return made up to 28/07/08; full list of members (4 pages)
8 September 2008	Return made up to 28/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
21 August 2007	Return made up to 28/07/07; full list of members (2 pages)
21 August 2007	Return made up to 28/07/07; full list of members (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: unity house fletcher street bolton lancashire BL3 6NE (1 page)
5 July 2007	Registered office changed on 05/07/07 from: unity house fletcher street bolton lancashire BL3 6NE (1 page)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 August 2006	Return made up to 28/07/06; full list of members (2 pages)
30 August 2006	Return made up to 28/07/06; full list of members (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
28 July 2005	Incorporation (6 pages)
28 July 2005	Incorporation (6 pages)

Accentor Solutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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