Company NameAccomplished Worldwide Limited
Company StatusDissolved
Company Number03613746
CategoryPrivate Limited Company
Incorporation Date11 August 1998(25 years, 8 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameEdward Jules Markus
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 12 March 2002)
RoleFinancial Consultant
Correspondence Address2805 Sw 22nd Ave 207
Delray Beach
Florida 33445 Usa
Foreign
Secretary NameAnne Saunders
NationalityBritish
StatusClosed
Appointed25 August 1998(2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address3 Tryfan Close
Ilford
Essex
IG4 5JX
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address183-191 Ballards Lane
Finchley Central
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
4 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
4 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1999Return made up to 11/08/99; full list of members (6 pages)
28 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 September 1998New secretary appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998Secretary resigned (1 page)
24 September 1998Registered office changed on 24/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 September 1998Director resigned (1 page)
11 August 1998Incorporation (15 pages)