| Company Name | Accountsfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05837864 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 11 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr John Ayton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 95 Mortimer Street London W1W 7ST |
| Secretary Name | Miss Joanne Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Rectory Lane Tooting London SW17 9PY |
| Secretary Name | Ms Colette Savage |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2010(4 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 May 2012) |
| Role | Company Director |
| Correspondence Address | 90 Wellington Avenue Westcliff-On-Sea Essex SS0 9XB |
Location
| Registered Address | 95 Mortimer Street London W1W 7ST |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Ayton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 June 2013 | Registered office address changed from 90 Wellington Avenue Westcliff-on-Sea Essex SS0 9XB United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Registered office address changed from 90 Wellington Avenue Westcliff-on-Sea Essex SS0 9XB United Kingdom on 24 June 2013 (1 page) |
| 11 June 2012 | Registered office address changed from 95 Mortimer Street London W1W 7st on 11 June 2012 (1 page) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Termination of appointment of Colette Savage as a secretary (1 page) |
| 11 June 2012 | Termination of appointment of Colette Savage as a secretary on 31 May 2012 (1 page) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Registered office address changed from 95 Mortimer Street London W1W 7ST on 11 June 2012 (1 page) |
| 18 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Mr John Ayton on 6 June 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Mr John Ayton on 6 June 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Mr John Ayton on 6 June 2010 (2 pages) |
| 7 June 2010 | Termination of appointment of Joanne Carmichael as a secretary (1 page) |
| 7 June 2010 | Appointment of Ms Colette Savage as a secretary (1 page) |
| 7 June 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 June 2010 | Termination of appointment of Joanne Carmichael as a secretary (1 page) |
| 7 June 2010 | Appointment of Ms Colette Savage as a secretary (1 page) |
| 29 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 29 June 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 13 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 11 west street london WC2H 9NE (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 11 west street london WC2H 9NE (1 page) |
| 14 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 14 August 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 6 June 2006 | Incorporation (14 pages) |
| 6 June 2006 | Incorporation (14 pages) |