Accolate Limited

Company Name	Accolate Limited
Company Status	Dissolved
Company Number	05817959
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Khalid Siddiqui
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(3 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 September 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	23 Long Hey Hale Altrincham Cheshire WA15 8JJ

Director Name	Mr Ravi Dutt Sharma
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	183 Woodford Avenue Ilford Essex IG4 5LH

Secretary Name	Barjinder Kumar Sharma
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	86 Vaughan Gardens Ilford Essex IG1 3PD

Director Name	Barjinder Kumar Sharma
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2006)
Role	Businessman
Correspondence Address	86 Vaughan Gardens Ilford Essex IG1 3PD

Secretary Name	Mr Ravi Dutt Sharma
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 August 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	183 Woodford Avenue Ilford Essex IG4 5LH

Director Name	Imran Aschar
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 October 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 January 2007)
Role	Businessman
Correspondence Address	44a Collier Row Road Romford RM5 3PA

Director Name	Asam Mirza
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2008)
Role	Businessman
Correspondence Address	66 Sterry Road Dagenham Essex RM10 8NX

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 2006)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2006)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	23 Long Hey Hale Altrincham Cheshire WA15 8JJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at 1	Dr Khalid Siddiqui 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,649
Cash	£1,855
Current Liabilities	£6,166

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
27 May 2010	Application to strike the company off the register (3 pages)
27 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 1 (4 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 1 (4 pages)
11 May 2010	Director's details changed for Mr Khalid Siddiqui on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Khalid Siddiqui on 11 May 2010 (2 pages)
10 May 2010	Registered office address changed from 1 County Road Thornton Heath Croydon Surrey CR7 8HN on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 23 Long Hey Hale Altrincham Cheshire WA15 8JJ England on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 1 County Road Thornton Heath Croydon Surrey CR7 8HN on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 23 Long Hey Hale Altrincham Cheshire WA15 8JJ England on 10 May 2010 (1 page)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 September 2009	Director appointed mr khalid siddiqui (2 pages)
6 September 2009	Director appointed mr khalid siddiqui (2 pages)
28 August 2009	Registered office changed on 28/08/2009 from 5 percy street 1ST-2ND 3RD floor london W1T 1DG (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 5 percy street 1ST-2ND 3RD floor london W1T 1DG (1 page)
22 July 2009	Return made up to 19/05/09; full list of members; amend (6 pages)
22 July 2009	Return made up to 19/05/09; full list of members; amend (6 pages)
2 July 2009	Return made up to 19/05/09; full list of members (2 pages)
2 July 2009	Return made up to 19/05/09; full list of members (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 122 - 126 tooley street london SE1 2TU united kingdom (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 122 - 126 tooley street london SE1 2TU united kingdom (1 page)
19 May 2009	Appointment terminated director brian wadlow (1 page)
19 May 2009	Appointment terminated secretary premier secretaries LIMITED (1 page)
19 May 2009	Appointment Terminated Secretary premier secretaries LIMITED (1 page)
19 May 2009	Appointment Terminated Director brian wadlow (1 page)
8 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
8 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 52 arizona crescent great sankey warrington WA5 8DA united kingdom (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 52 arizona crescent great sankey warrington WA5 8DA united kingdom (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 122-126 tooley street london SE1 2TU (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 122-126 tooley street london SE1 2TU (1 page)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
1 February 2008	Return made up to 19/05/07; full list of members (2 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Return made up to 19/05/07; full list of members (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Ad 01/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Ad 01/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
31 January 2008	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 86 vaughan gardens ilford essex IG1 3PD (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 86 vaughan gardens ilford essex IG1 3PD (1 page)
2 November 2006	Director resigned (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 144 cranbrook road ilford essex IG1 4LZ (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 144 cranbrook road ilford essex IG1 4LZ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 130 cranbrook road ilford essex IG1 4LZ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 130 cranbrook road ilford essex IG1 4LZ (1 page)
19 May 2006	Return made up to 19/05/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 19/05/06; full list of members (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 16/05/06; full list of members (2 pages)
17 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: 88A tooley street london SE1 2TF (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 88A tooley street london SE1 2TF (1 page)
16 May 2006	Incorporation (10 pages)
16 May 2006	Incorporation (10 pages)

Accolate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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