Company NameAccel Worldwide Ltd
Company StatusDissolved
Company Number02807409
CategoryPrivate Limited Company
Incorporation Date6 April 1993(30 years, 12 months ago)
Dissolution Date4 March 2010 (14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin Smaje
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1993(1 day after company formation)
Appointment Duration16 years, 11 months (closed 04 March 2010)
RoleCompany Director
Correspondence Address13 Queen Of Denmark Court
London
SE16 7TB
Secretary NameHitomi Hayakawa
NationalityBritish
StatusClosed
Appointed01 January 1996(2 years, 9 months after company formation)
Appointment Duration14 years, 2 months (closed 04 March 2010)
RoleManager
Correspondence Address13 Queen Of Denmark Court
London
SE16 7TB
Director NameMrs Hitomi Hayakawa
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(1 day after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address4 Abbey Orchard Street
London
SW1P 2JJ
Secretary NameMr Martin Smaje
NationalityBritish
StatusResigned
Appointed07 April 1993(1 day after company formation)
Appointment Duration11 years, 2 months (resigned 01 July 2004)
RoleCompany Director
Correspondence Address13 Queen Of Denmark Court
London
SE16 7TB
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed06 April 1993(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameKCCF Ltd (Corporation)
StatusResigned
Appointed06 April 1993(same day as company formation)
Correspondence Address19 Old Court Place
Kensington
London

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,402
Cash£34,626
Current Liabilities£29,224

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 March 2010Final Gazette dissolved following liquidation (1 page)
4 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
4 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2009Liquidators statement of receipts and payments to 8 June 2009 (5 pages)
7 July 2009Liquidators statement of receipts and payments to 8 June 2009 (5 pages)
7 July 2009Liquidators' statement of receipts and payments to 8 June 2009 (5 pages)
17 June 2008Registered office changed on 17/06/2008 from 26 city business centre st olavs court london SE16 2XB (1 page)
17 June 2008Registered office changed on 17/06/2008 from 26 city business centre st olavs court london SE16 2XB (1 page)
16 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 June 2008Statement of affairs with form 4.19 (5 pages)
16 June 2008Appointment of a voluntary liquidator (1 page)
16 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-09
(1 page)
16 June 2008Appointment of a voluntary liquidator (1 page)
16 June 2008Statement of affairs with form 4.19 (5 pages)
14 May 2007Return made up to 17/03/07; full list of members (6 pages)
14 May 2007Return made up to 17/03/07; full list of members (6 pages)
5 June 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 June 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 March 2006Return made up to 17/03/06; full list of members (6 pages)
23 March 2006Return made up to 17/03/06; full list of members (6 pages)
20 February 2006Delivery ext'd 3 mth 30/04/05 (1 page)
20 February 2006Delivery ext'd 3 mth 30/04/05 (1 page)
1 April 2005Return made up to 25/03/05; full list of members (6 pages)
1 April 2005Return made up to 25/03/05; full list of members (6 pages)
18 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 February 2005Secretary resigned (1 page)
16 February 2005Secretary's particulars changed (1 page)
16 February 2005Secretary's particulars changed (1 page)
16 February 2005Secretary resigned (1 page)
21 June 2004Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 June 2004Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 June 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 June 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 April 2004Return made up to 31/03/04; full list of members (8 pages)
20 April 2004Return made up to 31/03/04; full list of members (8 pages)
12 April 2003Return made up to 31/03/03; full list of members (8 pages)
12 April 2003Return made up to 31/03/03; full list of members (8 pages)
6 February 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
6 February 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
5 May 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 May 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 March 2002Return made up to 06/04/02; full list of members (7 pages)
28 March 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 March 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
4 March 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
29 May 2001Accounts for a small company made up to 30 April 2000 (5 pages)
29 May 2001Accounts for a small company made up to 30 April 2000 (5 pages)
25 April 2001Return made up to 06/04/01; full list of members (7 pages)
25 April 2001Return made up to 06/04/01; full list of members (7 pages)
4 January 2001Delivery ext'd 3 mth 30/04/00 (2 pages)
4 January 2001Delivery ext'd 3 mth 30/04/00 (2 pages)
17 April 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 April 2000Return made up to 06/04/00; full list of members (7 pages)
29 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
29 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
18 January 2000Delivery ext'd 3 mth 30/04/99 (2 pages)
18 January 2000Delivery ext'd 3 mth 30/04/99 (2 pages)
1 December 1999Return made up to 06/04/99; no change of members (4 pages)
1 December 1999Return made up to 06/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 May 1999Accounts for a small company made up to 30 April 1998 (6 pages)
18 May 1999Accounts for a small company made up to 30 April 1998 (6 pages)
19 January 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
19 January 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
10 April 1997Return made up to 06/04/97; no change of members (4 pages)
10 April 1997Return made up to 06/04/97; no change of members (4 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
19 April 1996Return made up to 06/04/96; full list of members (6 pages)
19 April 1996Return made up to 06/04/96; full list of members (6 pages)
8 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
8 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996Delivery ext'd 3 mth 30/04/95 (1 page)
4 March 1996Delivery ext'd 3 mth 30/04/95 (1 page)
1 February 1996New secretary appointed;director resigned (2 pages)
27 March 1995Return made up to 06/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/95
(6 pages)
6 April 1993Incorporation (14 pages)