Active
Company Information for ACCESS PROPERTIES HOLDINGS LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
08281803
Private Limited Company
Active |
Company Name | ||||
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ACCESS PROPERTIES HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 08281803 | |
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Company ID Number | 08281803 | |
Date formed | 2012-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2016 | |
Account next due | 28/11/2018 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:17:39 |
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Officer | Role | Date Appointed |
---|---|---|
MIROSLAV SAMARDZIJA |
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GORAN DANILO STOJANOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARY LTD |
Company Secretary | ||
WARIS KHAN |
Director | ||
NOMINEE DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIM BUSINESS LTD | Director | 2013-04-22 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
AIM BUSINESS LTD | Director | 2013-05-12 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 30/11/17 TO 29/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
CERTNM | Company name changed 08281803 LTD\certificate issued on 14/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 106 Harley Street London W1G 7JE England | |
AR01 | 06/11/14 FULL LIST | |
AR01 | 06/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
RT01 | Administrative restoration application | |
CERTNM | Company name changed access properties\certificate issued on 06/10/15 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GORAN DANILO STOJANOVIC | |
CH01 | Director's details changed for Mr Miroslav Samardzija on 2013-04-23 | |
AP01 | DIRECTOR APPOINTED MR MIROSLAV SAMARDZIJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM , Suite B 29 Harley Street, London, W1G 9QR, England | |
LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Proposal to Strike Off | 2014-03-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCESS PROPERTIES HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACCESS PROPERTIES LTD | Event Date | 2014-03-11 |
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. |