Accolade Corporate Events (UK) Limited

Company Name	Accolade Corporate Events (UK) Limited
Company Status	Dissolved
Company Number	06124674
Category	Private Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)
Dissolution Date	18 February 2010 (14 years, 2 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

Director Name	Mr Nicholas Adam Palmer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 18 February 2010)
Role	MD
Country of Residence	England
Correspondence Address	36 Braganza Way Springfield Chelmsford Essex CM2 5AP

Secretary Name	Gemma Danielle Wright
Nationality	British
Status	Closed
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 18 February 2010)
Role	Company Director
Correspondence Address	36 Braganza Way Springfield Chelmsford Essex CM2 5AP

Director Name	Gemma Wright
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	240 The Broadway Loughton Essex IG10 3TF

Secretary Name	Mr Nicholas Adam Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 year after company formation)
Appointment Duration	1 month (resigned 01 April 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	36 Braganza Way Springfield Chelmsford Essex CM2 5AP

Secretary Name	Gemma Danielle Wright
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2008)
Role	Company Director
Correspondence Address	36 Braganza Way Springfield Chelmsford Essex CM2 5AP

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Location

Registered Address	Meridian House Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 February 2010	Final Gazette dissolved following liquidation (1 page)
18 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2008	Appointment of a voluntary liquidator (1 page)
24 December 2008	Statement of affairs with form 4.19 (6 pages)
24 December 2008	Statement of affairs with form 4.19 (6 pages)
24 December 2008	Appointment of a voluntary liquidator (1 page)
24 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16 (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 36 braganza way beaulieu park chelmsford essex CM2 5AP (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 36 braganza way beaulieu park chelmsford essex CM2 5AP (1 page)
13 November 2008	Return made up to 22/02/08; full list of members (6 pages)
13 November 2008	Return made up to 22/02/08; full list of members (6 pages)
10 November 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
1 October 2008	Secretary appointed gemma wright (3 pages)
1 October 2008	Appointment terminated director gemma wright (1 page)
1 October 2008	Appointment Terminated Director gemma wright (1 page)
1 October 2008	Secretary appointed gemma wright (3 pages)
17 July 2008	Appointment terminated secretary gemma wright (1 page)
17 July 2008	Secretary appointed gemma danielle wright (1 page)
17 July 2008	Director appointed nicholas adam palmer (2 pages)
17 July 2008	Appointment Terminated Secretary nick palmer (1 page)
17 July 2008	Director appointed nicholas adam palmer (2 pages)
17 July 2008	Secretary appointed gemma danielle wright (1 page)
17 July 2008	Appointment terminated secretary nick palmer (1 page)
17 July 2008	Appointment Terminated Secretary gemma wright (1 page)
28 April 2008	Secretary appointed nick palmer (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
28 April 2008	Secretary appointed nick palmer (2 pages)
11 March 2008	Appointment Terminated Secretary secretaries form 10 LIMITED (1 page)
11 March 2008	Appointment terminated secretary secretaries form 10 LIMITED (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Incorporation (12 pages)
22 February 2007	Incorporation (12 pages)

Accolade Corporate Events (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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