| Company Name | Accendofx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09269365 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gregory Paul White |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court London EC3R 7BB |
| Director Name | Mr Charles Nicholas Menegatos |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Minster Court London EC3R 7BB |
| Director Name | Mr Shahad Umar-Latif Zaman |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court London EC3R 7BB |
Location
| Registered Address | 2 Minster Court London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2019 | Application to strike the company off the register (1 page) |
| 6 September 2019 | Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 2 Minster Court London EC3R 7BB on 6 September 2019 (1 page) |
| 24 July 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 31 March 2018 (2 pages) |
| 23 July 2019 | Director's details changed for Mr Charles Nicholas Menegatos on 23 July 2019 (2 pages) |
| 25 February 2019 | Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016 (2 pages) |
| 25 February 2019 | Change of details for Mr Gregory Paul White as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Change of details for Mr Gregory Paul White as a person with significant control on 1 December 2016 (2 pages) |
| 25 February 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016 (2 pages) |
| 25 February 2019 | Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Change of details for Mr Gregory Paul White as a person with significant control on 1 December 2016 (2 pages) |
| 25 February 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 December 2016 (2 pages) |
| 25 February 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 December 2016 (2 pages) |
| 22 February 2019 | Registered office address changed from 1 Alie Street Room 206-207 London E1 8DE England to 1 st. Katharines Way London E1W 1UN on 22 February 2019 (1 page) |
| 22 February 2019 | Director's details changed for Mr Charles Nicholas Menegatos on 1 December 2016 (2 pages) |
| 22 February 2019 | Director's details changed for Mr Gregory Paul White on 1 December 2016 (2 pages) |
| 22 February 2019 | Director's details changed for Mr Shahed Umar-Latif Zaman on 1 December 2016 (2 pages) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 18 October 2018 | Director's details changed for Mr Shahed Umar-Latif Zaman on 1 July 2018 (2 pages) |
| 18 October 2018 | Registered office address changed from 1 Alie Street Suite 306 London E1 8DE to 1 Alie Street Room 206-207 London E1 8DE on 18 October 2018 (1 page) |
| 18 October 2018 | Change of details for Mr Gregory Paul White as a person with significant control on 1 July 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mr Gregory Paul White on 1 July 2018 (2 pages) |
| 18 October 2018 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 July 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mr Charles Nicholas Menegatos on 1 July 2018 (2 pages) |
| 18 October 2018 | Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 July 2018 (2 pages) |
| 15 August 2018 | Full accounts made up to 28 February 2018 (24 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 22 September 2017 | Full accounts made up to 28 February 2017 (21 pages) |
| 22 September 2017 | Full accounts made up to 28 February 2017 (21 pages) |
| 28 November 2016 | Statement of capital following an allotment of shares on 22 November 2016
|
| 28 November 2016 | Statement of capital following an allotment of shares on 22 November 2016
|
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 11 October 2016 | Full accounts made up to 29 February 2016 (10 pages) |
| 11 October 2016 | Full accounts made up to 29 February 2016 (10 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 July 2016 | Current accounting period shortened from 31 October 2015 to 28 February 2015 (1 page) |
| 11 July 2016 | Current accounting period shortened from 31 October 2015 to 28 February 2015 (1 page) |
| 9 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|