Accuvent Ltd

Company Name	Accuvent Ltd
Company Status	Dissolved
Company Number	04617101
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	24 April 2012 (11 years, 12 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	Dr Julia Gallwitz - Heiden
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	10 January 2006(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 24 April 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	5 Allmendstrasse Wilen Oberwalden Ch-6062

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Secretary Name	London Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	10 January 2006(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 September 2009)
Correspondence Address	Perseverance Works 9 Kingsland Road London E2 8DD

Secretary Name	London Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2011)
Correspondence Address	Perseverance Works 9 Kingsland Road London E2 8DD

Location

Registered Address	14 Cotton's Gardens London E2 8DN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,216
Cash	£177,953

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
22 August 2011	Termination of appointment of London Secretary Services Ltd as a secretary (1 page)
22 August 2011	Termination of appointment of London Secretary Services Ltd as a secretary (1 page)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 20 (4 pages)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 20 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 March 2010	Director's details changed for Dr Julia Gallwitz Heiden on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr Julia Gallwitz Heiden on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr Julia Gallwitz Heiden on 1 January 2010 (2 pages)
28 December 2009	Director's details changed for Dr Julia Gallwitz Heiden on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Dr Julia Gallwitz Heiden on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Dr Julia Gallwitz Heiden on 1 October 2009 (2 pages)
28 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
28 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Appointment of London Secretary Services Ltd as a secretary (2 pages)
2 December 2009	Appointment of London Secretary Services Ltd as a secretary (2 pages)
29 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 September 2009	Appointment terminated secretary london secretary services LTD (1 page)
24 September 2009	Appointment Terminated Secretary london secretary services LTD (1 page)
29 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2009	Return made up to 13/12/08; full list of members (3 pages)
8 January 2009	Return made up to 13/12/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 January 2008	Return made up to 13/12/07; full list of members (2 pages)
29 January 2008	Return made up to 13/12/07; full list of members (2 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
30 January 2007	Return made up to 13/12/06; full list of members (2 pages)
30 January 2007	Return made up to 13/12/06; full list of members (2 pages)
9 March 2006	Return made up to 13/12/05; full list of members (2 pages)
9 March 2006	Return made up to 13/12/05; full list of members (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN (1 page)
14 February 2006	Registered office changed on 14/02/06 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 January 2006	Registered office changed on 26/01/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2004	Return made up to 13/12/04; full list of members (6 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 December 2003	Return made up to 13/12/03; full list of members (6 pages)
18 December 2003	Return made up to 13/12/03; full list of members (6 pages)
13 December 2002	Incorporation (13 pages)

Accuvent Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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