Company NameAccord Shelf Limited
Company StatusDissolved
Company Number10325651
CategoryPrivate Limited Company
Incorporation Date11 August 2016(7 years, 7 months ago)
Dissolution Date11 July 2023 (8 months, 3 weeks ago)
Previous NameSvange Limited

Business Activity

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

Directors

Director NameMr James Grayston
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2017(11 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 11 July 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address191-193 High Street
Hampton Hill
Hampton
TW12 1NL
Director NameMr Silvio Vagelisti
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed11 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 30 George Hudson Tower
28 High Street
London
E15 2PL
Director NameMr Chas Milner
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(2 months, 3 weeks after company formation)
Appointment Duration9 months (resigned 01 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address191-193 High Street
Hampton Hill
Hampton
TW12 1NL
Director NameAccord Accountants Hampton Hill Limited (Corporation)
StatusResigned
Appointed11 August 2016(same day as company formation)
Correspondence Address5 New Broadway
Hampton Hill
Hampton
Middlesex
TW12 1JG

Location

Registered Address191-193 High Street
Hampton Hill
Hampton
TW12 1NL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 October 2020Confirmation statement made on 24 October 2020 with updates (4 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
24 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
24 October 2018Confirmation statement made on 24 October 2018 with updates (4 pages)
8 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
18 August 2017Termination of appointment of Accord Accountants Hampton Hill Limited as a director on 1 August 2017 (1 page)
18 August 2017Cessation of Has Milner as a person with significant control on 18 August 2017 (1 page)
18 August 2017Termination of appointment of Chas Milner as a director on 1 August 2017 (1 page)
18 August 2017Notification of James Grayston as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Notification of James Grayston as a person with significant control on 1 August 2017 (2 pages)
18 August 2017Termination of appointment of Chas Milner as a director on 1 August 2017 (1 page)
18 August 2017Appointment of Mr James Grayston as a director on 1 August 2017 (2 pages)
18 August 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
18 August 2017Termination of appointment of Accord Accountants Hampton Hill Limited as a director on 1 August 2017 (1 page)
18 August 2017Appointment of Mr James Grayston as a director on 1 August 2017 (2 pages)
18 August 2017Cessation of Chas Milner as a person with significant control on 1 August 2017 (1 page)
18 August 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
14 February 2017Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG United Kingdom to 191-193 High Street Hampton Hill Hampton TW12 1NL on 14 February 2017 (1 page)
14 February 2017Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG United Kingdom to 191-193 High Street Hampton Hill Hampton TW12 1NL on 14 February 2017 (1 page)
14 November 2016Appointment of Mr Chas Milner as a director on 1 November 2016 (2 pages)
14 November 2016Appointment of Mr Chas Milner as a director on 1 November 2016 (2 pages)
12 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
12 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
(3 pages)
12 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
(3 pages)
12 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016Termination of appointment of Silvio Vagelisti as a director on 11 August 2016 (1 page)
11 August 2016Appointment of Accord Accountants Hampton Hill Limited as a director on 11 August 2016 (2 pages)
11 August 2016Incorporation
Statement of capital on 2016-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 August 2016Incorporation
Statement of capital on 2016-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 August 2016Appointment of Accord Accountants Hampton Hill Limited as a director on 11 August 2016 (2 pages)
11 August 2016Termination of appointment of Silvio Vagelisti as a director on 11 August 2016 (1 page)