Accantia Health & Beauty Limited

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dissolved

Accantia Health & Beauty Limited

00057859•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

21/06/1898

Company Age

128 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Accantia Health & Beauty Limited (00057859) is a private limited with share capital incorporated on 21/06/1898 (128 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 21/06/1898
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martin halliwell
director
J
julian thurston
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-06-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:01-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-02-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-09-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:08-09-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:08-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:16-05-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Change Sail Address Company With New Address
Category:Address
Date:05-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-01-2015
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Miscellaneous
Category:Miscellaneous
Date:13-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2012
Miscellaneous
Category:Miscellaneous
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Miscellaneous
Category:Miscellaneous
Date:10-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Memorandum Articles
Category:Incorporation
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Resolution
Category:Resolution
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Capital
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Address
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date24/06/2013
Latest Accounts31/12/2012

Trading Addresses

Alum Rock Road, Birmingham, West Midlands, B81EU
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF