London
SE1 7NQ
Director Name | Mr John Wood |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Bickels Yard Bermondsey Street London SE1 3HA |
Director Name | Mr Daryl Leon Matin |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Elizabeth House 39 York Road London SE1 7NQ |
Secretary Name | Easy Companies Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2012(same day as company formation) |
Correspondence Address | Unit 9 Bickels Yard Bermondsey Street London SE1 3HA |
Registered Address | 1st Floor Elizabeth House 39 York Road London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
100 at £1 | John Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103,785 |
Cash | £24,386 |
Current Liabilities | £21,413 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
12 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
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12 May 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
14 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 March 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2016 | Termination of appointment of Daryl Leon Matin as a director on 1 February 2016 (1 page) |
20 July 2016 | Appointment of Mr. Anthony Johnson as a director on 1 February 2016 (2 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
23 June 2015 | Registered office address changed from 49 York Road London SE1 7NQ to 1st Floor Elizabeth House 39 York Road London SE1 7NQ on 23 June 2015 (1 page) |
30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
6 January 2015 | Company name changed accord business consulting LIMITED\certificate issued on 06/01/15
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5 January 2015 | Appointment of Mr Daryl Leon Matin as a director on 1 November 2014 (2 pages) |
5 January 2015 | Termination of appointment of Easy Companies Direct Limited as a secretary on 1 November 2014 (1 page) |
5 January 2015 | Termination of appointment of Easy Companies Direct Limited as a secretary on 1 November 2014 (1 page) |
5 January 2015 | Appointment of Mr Daryl Leon Matin as a director on 1 November 2014 (2 pages) |
5 January 2015 | Termination of appointment of John Wood as a director on 1 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page) |
8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
16 June 2014 | Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England on 16 June 2014 (1 page) |
25 April 2014 | Registered office address changed from Unit 9 Bickels Yard Bermondsey Street London SE1 3HA on 25 April 2014 (1 page) |
24 April 2014 | Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page) |
24 April 2014 | Director's details changed for Mr John Wood on 1 March 2014 (2 pages) |
24 April 2014 | Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page) |
24 April 2014 | Director's details changed for Mr John Wood on 1 March 2014 (2 pages) |
24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Registered office address changed from Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX England on 24 April 2014 (1 page) |
28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
11 January 2012 | Incorporation (25 pages) |