Enterprise Accelerator Limited

Company Name	Enterprise Accelerator Limited
Company Status	Dissolved
Company Number	04564083
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)

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	John Harvey Snyder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Shaftesbury Road Cambridge CB2 2BW

Director Name	Mr Martin David Howard Bloom
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Eton Court Eton Avenue London NW3 3HJ

Director Name	John Leslie Millar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	680 Newmarket Road Cambridge CB5 8RS

Secretary Name	John Leslie Millar
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	680 Newmarket Road Cambridge CB5 8RS

Director Name	David Newton Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2007)
Role	Analyst
Correspondence Address	24 Cubitt Way Peterborough PE2 9NG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Legalsurf Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2009)
Correspondence Address	Legal Surfing Centre St. Andrews House, 90 St. Andrews Road Cambridge CB4 1DL

Contact

Telephone	020 84461717
Telephone region	London

Location

Registered Address	First Floor Global House 303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4.1k at £0.01	John Leslie Millar 29.69% Ordinary
2k at £0.01	Nesta Operating Company 14.66% Ordinary
1.5k at £0.01	John Harvey Snyder 11.14% Ordinary
1.5k at £0.01	Martin David Howard Bloom 11.14% Ordinary
1.5k at £0.01	Mr David Cummings 11.14% Ordinary
1.5k at £0.01	Royal Bank Of Canada Trustees LTD A/c Fiador Settlement 11.14% Ordinary
1.5k at £0.01	Cambridge Accelerator Partners LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	-£283,242
Cash	£3,509
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Notification of John Leslie Millar as a person with significant control on 12 October 2017 (2 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 136.41 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 136.41 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 136.41 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 May 2010	Registered office address changed from St Andrews House St Andrews Road Cambridge Cambridgeshire CB4 1DL on 6 May 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 May 2010	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
6 May 2010	Registered office address changed from St Andrews House St Andrews Road Cambridge Cambridgeshire CB4 1DL on 6 May 2010 (2 pages)
5 May 2010	Administrative restoration application (4 pages)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Appointment terminated secretary legalsurf registrars LIMITED (1 page)
27 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
23 October 2008	Return made up to 16/10/08; full list of members (5 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
16 October 2007	Return made up to 16/10/07; full list of members (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007	New director appointed (1 page)
15 December 2006	New secretary appointed (1 page)
14 December 2006	Ad 13/12/06-13/12/06 Â£ si [email protected]=20 Â£ ic 116/136 (1 page)
14 December 2006	Return made up to 16/10/06; full list of members (4 pages)
14 December 2006	Secretary resigned (1 page)
13 October 2006	Amended accounts made up to 31 March 2003 (3 pages)
13 October 2006	Amended accounts made up to 31 March 2005 (4 pages)
13 October 2006	Amended accounts made up to 31 March 2004 (3 pages)
13 September 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 December 2005	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2005	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 December 2004	New director appointed (2 pages)
14 June 2004	Ad 04/06/04--------- Â£ si [email protected]=16 Â£ ic 100/116 (3 pages)
14 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 May 2004	Return made up to 16/10/03; full list of members; amend (8 pages)
15 January 2004	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 2002	New secretary appointed (1 page)
25 November 2002	Ad 21/10/02-23/10/02 Â£ si [email protected]=990 Â£ ic 1/991 (2 pages)
18 November 2002	Â£ nc 100/1000 21/10/02 (2 pages)
18 November 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
18 November 2002	S-div 21/10/02 (2 pages)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL (1 page)
16 October 2002	Incorporation (12 pages)

Enterprise Accelerator Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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