| Company Name | Accelerate Festivals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08272181 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Nicholas Stephen Giles |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN |
| Director Name | Mr Michael Morris Hayman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN |
| Secretary Name | Mr Denis Thomas Doyle |
|---|---|
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Hayman 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Giles 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 November 2017 | Registered office address changed from 4 Derriman Close Sheffield South Yorkshire S11 9LB to 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN on 25 November 2017 (1 page) |
|---|---|
| 9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 15 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 7 November 2012 | Appointment of Mr Michael Morris Hayman as a director (2 pages) |
| 7 November 2012 | Appointment of Mr Denis Thomas Doyle as a secretary (1 page) |
| 7 November 2012 | Appointment of Mr Nicholas Stephen Giles as a director (2 pages) |
| 7 November 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 7 November 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page) |
| 29 October 2012 | Incorporation
|
| 29 October 2012 | Incorporation
|