| Company Name | Accel Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07322800 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Syed Ibraar Haider Shah |
|---|---|
| Status | Closed |
| Appointed | 02 December 2010(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 November 2013) |
| Role | Company Director |
| Correspondence Address | 61 Elmsfield Avenue Rochdale OL11 5XW |
| Director Name | Mr Ahveed Younis |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Drake Street Rochdale OL16 1QB |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Nahveed Younis |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2010(4 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Powell Avenue Bradford BD5 9LP |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 137 Drake Street Rochdale OL16 1QB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 3 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Appointment of Ahveed Younis as a director (2 pages) |
| 11 February 2011 | Appointment of Ahveed Younis as a director (2 pages) |
| 3 February 2011 | Termination of appointment of Nahveed Younis as a director (1 page) |
| 3 February 2011 | Termination of appointment of Nahveed Younis as a director (1 page) |
| 2 December 2010 | Appointment of Mr Nahveed Younis as a director (2 pages) |
| 2 December 2010 | Appointment of Mr Syed Ibraar Haider Shah as a secretary (2 pages) |
| 2 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 2 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 2 December 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 2 December 2010 (1 page) |
| 2 December 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 2 December 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 2 December 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 2 December 2010 (1 page) |
| 2 December 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 2 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 2 December 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 2 December 2010 (1 page) |
| 2 December 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 2 December 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 2 December 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 2 December 2010 | Appointment of Mr Syed Ibraar Haider Shah as a secretary (2 pages) |
| 2 December 2010 | Appointment of Mr Nahveed Younis as a director (2 pages) |
| 22 July 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 (1 page) |
| 22 July 2010 | Incorporation
|
| 22 July 2010 | Incorporation
|