| Company Name | Accordex Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06735143 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 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 | Mr Robert John Mason |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 August 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 August 2015) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Miss Zoe Templar |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 June 2010) |
| Role | Administaror |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Location
| Registered Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Deltakirk LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Kirkdelta LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,310 |
| Current Liabilities | £82,899 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 16 July 2013 | Director's details changed for Mr Robert John Mason on 11 July 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 November 2012 | Director's details changed for Mr. Robert John Mason on 11 September 2012 (2 pages) |
| 1 November 2012 | Register inspection address has been changed from C/O Hamble Corporate Services Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
| 1 November 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 November 2010 | Register inspection address has been changed (1 page) |
| 25 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
| 1 June 2010 | Appointment of Mr Robert Mason as a director (2 pages) |
| 14 January 2010 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 14 January 2010 (1 page) |
| 9 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (1 page) |
| 9 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
| 20 January 2009 | Resolutions
|
| 16 January 2009 | Director appointed miss zoe templar (1 page) |
| 16 January 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
| 15 January 2009 | Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 28 October 2008 | Incorporation (9 pages) |