| Company Name | Accentuate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762613 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 12 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Diane Penelope Wise |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Harebell Hill Cobham Surrey KT11 2RS |
| Director Name | Mr John Adrian Wise |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inglewood 16 Harebell Hill Cobham Surrey KT11 2RS |
| Secretary Name | Mr John Adrian Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inglewood 16 Harebell Hill Cobham Surrey KT11 2RS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.accentuateltd.co.za |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Inglewood 16 Harebell Hill Cobham KT11 2RS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 100 at £1 | John Adrian Wise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,979 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
|---|---|
| 15 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 21 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 16 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Diane Penelope Wise on 13 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Diane Penelope Wise on 13 May 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 16 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 19 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 July 2004 | Return made up to 13/05/04; full list of members
|
| 13 May 2003 | Incorporation (16 pages) |
| 13 May 2003 | Secretary resigned (1 page) |