Dissolved
Dissolved 2017-02-16
Company Information for ACCOSYS LIMITED
SLOUGH, ENGLAND, SL3,
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Company Registration Number
06127159 Private Limited Company
Dissolved Dissolved 2017-02-16 |
| Company Name | |
|---|---|
| ACCOSYS LIMITED | |
| Legal Registered Office | |
| SLOUGH ENGLAND | |
| Company Number | 06127159 | |
|---|---|---|
| Date formed | 2007-02-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-01 | |
| Date Dissolved | 2017-02-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-16 21:10:13 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ACCOSYS INC | Delaware | Unknown | |
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ACCOSYS INCORPORATED | California | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 01/03/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/01/2017 TO 01/03/2016 | |
| AA | 31/01/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/01/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 54 SCHOLARS WALK LANGLEY SLOUGH SL3 8LY | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 11 BARTON ROAD SLOUGH SL3 8DF ENGLAND | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/01/2014 TO 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP CHIMOTE / 30/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LEENA SANDEEP CHIMOTE / 30/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 54 SCHOLARS WALK LANGLEY SLOUGH BERKSHIRE SL3 8LY | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP CHIMOTE / 01/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LEENA SANDEEP CHIMOTE / 01/02/2011 | |
| AR01 | 26/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. LEENA SANDEEP CHIMOTE | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP CHIMOTE / 26/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2011 FROM 53 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LB UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 54 SCHOLARS WALK LANGLEY SLOUGH BERKSHIRE SL3 8LY ENGLAND | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP CHIMOTE / 26/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 26/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 53 CAMBRIDGE GROVE, HAMMERSMITH LONDON UNITED KINGDOM W6 0B | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 29/02/2008 TO 31/01/2008 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2016-09-01 |
| Notices to Creditors | 2016-03-10 |
| Appointment of Liquidators | 2016-03-10 |
| Resolutions for Winding-up | 2016-03-10 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOSYS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACCOSYS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACCOSYS LIMITED | Event Date | 2016-08-26 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 7 October 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 4 March 2016 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ACCOSYS LIMITED | Event Date | 2016-04-08 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 08 April 2016 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 April 2016 Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACCOSYS LIMITED | Event Date | 2016-03-04 |
| David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACCOSYS LIMITED | Event Date | 2016-03-04 |
| Notice is hereby given that the following resolutions were passed on 04 March 2016 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up." For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |