Accantia (Holdings) Limited

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dissolved
Unknown

Accantia (holdings) Limited

03982832•Private Limited With Share Capital

Unilever House, 100 Victoria Embankment, London, EC4Y0DY

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Incorporated

28/04/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Accantia (holdings) Limited (03982832) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in london, EC4Y0DY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/04/2000
EC4Y0DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
julian thurston
director
R
richard clive hazell
director
T
thomas monaghan
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
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
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
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
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Capital
Date:14-02-2008
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:Mortgage
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Address
Date:06-01-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Capital
Date:04-02-2004
Resolution
Category:Resolution
Date:04-02-2004
Legacy
Category:Mortgage
Date:02-02-2004
Legacy
Category:Mortgage
Date:02-02-2004
Resolution
Category:Resolution
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:12-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Mortgage
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:27-05-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Accounts
Date:27-03-2001
Legacy
Category:Mortgage
Date:19-10-2000
Legacy
Category:Mortgage
Date:19-10-2000
Legacy
Category:Mortgage
Date:17-07-2000
Memorandum Articles
Category:Incorporation
Date:13-07-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date19/05/2012
Latest Accounts30/09/2011

Trading Addresses

4Th Floor Blenheim Court, Solihull, West Midlands, B912AA
Unilever House, 100 Victoria Embankment, London, EC4Y0DYRegistered

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Contact

Unilever House, 100 Victoria Embankment, London, EC4Y0DY