| Company Name | Accrescere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04515948 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(21 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Leanform Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nuruddeen Somji |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
| Secretary Name | Mr Amit Thakrar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shallan Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Nuruddeen Somji on 21 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Nuruddeen Somji on 21 August 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Mr Amit Thakrar on 21 August 2010 (1 page) |
| 24 September 2010 | Secretary's details changed for Mr Amit Thakrar on 21 August 2010 (1 page) |
| 14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 11 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 11 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 10 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 8 March 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 23 November 2004 | Resolutions
|
| 23 November 2004 | Resolutions
|
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 2 April 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 4 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 23 September 2003 | Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2003 | Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2002 | Company name changed leanform LIMITED\certificate issued on 16/10/02 (2 pages) |
| 16 October 2002 | Company name changed leanform LIMITED\certificate issued on 16/10/02 (2 pages) |
| 4 October 2002 | New director appointed (4 pages) |
| 4 October 2002 | New director appointed (4 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 21 August 2002 | Incorporation (15 pages) |