Active - Proposal to Strike off
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Company Information for ACOMPTARE SECRETARIES LIMITED
SUITE 5 EALING HOUSE, 33 HANGER LANE, LONDON, ENGLAND, W5 3HJ,
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Company Registration Number
 08324195 Private Limited Company
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Company Overview
About Acomptare Secretaries Ltd
ACOMPTARE SECRETARIES LIMITED was founded on 2012-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acomptare Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ACOMPTARE SECRETARIES LIMITED | |
| Legal Registered Office | |
| SUITE 5 EALING HOUSE 33 HANGER LANE LONDON ENGLAND W5 3HJ Other companies in W5 | |
Filing Information
| Company Number | 08324195 | |
|---|---|---|
| Company ID Number | 08324195 | |
| Date formed | 2012-12-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-12-10 | |
| Return next due | 2017-12-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-05-22 02:26:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOMPTARE SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACOMPTARE LIMITED B.S.S. ASSOCIATES LIMITED BASIMCO ACCOUNTING SERVICES LTD NOVA ACCOUNTING & BUSINESS SERVICES LTD NOVA ACCOUNTING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACOMPTARE LIMITED B.S.S. ASSOCIATES LIMITED BASIMCO ACCOUNTING SERVICES LTD NOVA ACCOUNTING & BUSINESS SERVICES LTD NOVA ACCOUNTING SOLUTIONS LTD
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Company Officers of ACOMPTARE SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCISCUS JOHANNES MARIA TIMMERMANS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DM CAPITAL ADVISORS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| FINGAL'S FINE FOODS LIMITED | Director | 2017-12-01 | CURRENT | 2016-04-14 | Liquidation | |
| ALEXANDRA PALACE FARMERS MARKET LTD | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
| KOMORO CAPITAL PLC | Director | 2017-05-15 | CURRENT | 2016-10-04 | Dissolved 2018-06-12 | |
| FUTUR AFRIQ LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| STONECASTLE WEALTH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| ALPHA CAPITAL AND FINANCING LIMITED | Director | 2016-11-04 | CURRENT | 2011-05-31 | Dissolved 2017-11-07 | |
| CLS TECHNOLOGY LIMITED | Director | 2015-09-30 | CURRENT | 2014-03-19 | Dissolved 2016-09-20 | |
| PETROCAPITAL RESOURCES LIMITED | Director | 2014-03-06 | CURRENT | 2006-02-28 | Active | |
| GUNNERS & JOINERS LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
| ALIUS CONSTRUCTION LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
| COMPIX ONLINE LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
| D-DRUM LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2015-08-18 | |
| TALES OF THE WORLD LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-11-08 | |
| NEW MUSIC SESSIONS LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-09-30 | |
| GREY & GREEN LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
| WHITE LABEL FILMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| LONDON EXPERTS IN ASSESSMENT OF FAMILIES LTD | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-02-18 | |
| COMPIX TRADING LIMITED | Director | 2010-09-08 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
| COMMERCIAL PICTURES LTD | Director | 2010-04-13 | CURRENT | 2010-04-13 | Dissolved 2017-06-20 | |
| KOMORO ENVIRONMENTAL SERVICES LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2015-11-24 | |
| EALING EDUCATIONAL & TRAINING SUPPORT SERVICES LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2014-03-18 | |
| WMD FILM LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
| FAIRYTALES OF THE WORLD LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
| ACOMPTARE LIMITED | Director | 2001-05-31 | CURRENT | 1998-03-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 19A CONNAUGHT ROAD LONDON N4 4NT ENGLAND | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 10/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ACOMPTARE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACOMPTARE SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACOMPTARE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 ACOMPTARE SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of ACOMPTARE SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACOMPTARE SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for ACOMPTARE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ACOMPTARE SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACOMPTARE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACOMPTARE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACOMPTARE SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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