Accidents Direct (UK) Limited

Company Name	Accidents Direct (UK) Limited
Company Status	Dissolved
Company Number	05966557
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Vasant Kara
Nationality	British
Status	Closed
Appointed	25 June 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 December 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	13 Fakenham Close Mill Hill London NW7 2SD

Director Name	Christopher Georgio
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 Broadgate London EC2M 2QS

Director Name	Mrs Florentia Soteriou
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	69 Slades Hill Enfield Middlesex EN2 7DX

Director Name	Mr Muthu Anthony Croos
Date of Birth	June 1957 (Born 67 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 February 2009(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2009)
Role	Company Director
Correspondence Address	173 Leucha Road Walthamstow E17 7LH

Secretary Name	Mr Muthu Anthony Croos
Nationality	Sri Lankan
Status	Resigned
Appointed	20 April 2009(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 25 June 2009)
Role	Accountant
Correspondence Address	173 Leucha Road Walthamstow E17 7LH

Director Name	Miss Rebecca Young
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57a Chelmsford Road Southgate London N14 5PY

Director Name	Miss Rebecca Young
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57a Chelmsford Road Southgate London N14 5PY

Director Name	Philip Edward Henchoz
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(3 years, 7 months after company formation)
Appointment Duration	1 month (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broadgate London EC2M 2QS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	AGK Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Suite 136 155 Minories London Greater London EC3N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 March 2011	Registered office address changed from 4 Broadgate London EC2M 2QS on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 4 Broadgate London EC2M 2QS on 25 March 2011 (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (3 pages)
11 October 2010	Application to strike the company off the register (3 pages)
12 July 2010	Termination of appointment of Philip Henchoz as a director (2 pages)
12 July 2010	Termination of appointment of Philip Henchoz as a director (2 pages)
9 July 2010	Appointment of Christopher Georgio as a director (3 pages)
9 July 2010	Appointment of Christopher Georgio as a director (3 pages)
22 June 2010	Appointment of Philip Henchoz as a director (3 pages)
22 June 2010	Termination of appointment of Rebecca Young as a director (2 pages)
22 June 2010	Termination of appointment of Rebecca Young as a director (2 pages)
22 June 2010	Appointment of Philip Henchoz as a director (3 pages)
3 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-01-03 GBP 1 (14 pages)
3 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-01-03 GBP 1 (14 pages)
3 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-01-03 GBP 1 (14 pages)
1 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (15 pages)
17 August 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
17 August 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
11 August 2009	Accounts made up to 31 October 2008 (1 page)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 July 2009	Appointment terminated director and secretary muthu croos (1 page)
6 July 2009	Director appointed rebecca young (2 pages)
6 July 2009	Secretary appointed vasant kara (2 pages)
6 July 2009	Secretary appointed vasant kara (2 pages)
6 July 2009	Director appointed rebecca young (2 pages)
6 July 2009	Appointment Terminated Director and Secretary muthu croos (1 page)
13 May 2009	Director's Change of Particulars / anthony croos / 01/04/2009 / Forename was: anthony, now: muthu; Middle Name/s was: , now: anthony; Occupation was: bookkeeper, now: director (1 page)
13 May 2009	Director's change of particulars / anthony croos / 01/04/2009 (1 page)
28 April 2009	Appointment Terminated Secretary agk secretarial LTD (1 page)
28 April 2009	Secretary appointed muthu anthony croos (2 pages)
28 April 2009	Secretary appointed muthu anthony croos (2 pages)
28 April 2009	Registered office changed on 28/04/2009 from, 1 kings avenue, winchmore hill, london, N21 3NA (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, 1 kings avenue, winchmore hill, london, N21 3NA (1 page)
28 April 2009	Appointment terminated secretary agk secretarial LTD (1 page)
16 April 2009	Appointment Terminated Director rebecca young (1 page)
16 April 2009	Appointment terminated director rebecca young (1 page)
6 April 2009	Director appointed miss rebecca young (1 page)
6 April 2009	Director appointed miss rebecca young (1 page)
9 February 2009	Director appointed mr anthony croos (1 page)
9 February 2009	Director appointed mr anthony croos (1 page)
6 February 2009	Appointment terminated director florentia soteriou (1 page)
6 February 2009	Appointment Terminated Director florentia soteriou (1 page)
3 November 2008	Return made up to 13/10/08; full list of members (3 pages)
3 November 2008	Return made up to 13/10/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
4 June 2008	Accounts made up to 31 October 2007 (5 pages)
31 October 2007	Return made up to 13/10/07; full list of members (2 pages)
31 October 2007	Return made up to 13/10/07; full list of members (2 pages)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New director appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Incorporation (16 pages)
13 October 2006	Incorporation (16 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)

Accidents Direct (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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