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Accantia (Overseas) LTD

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Reports

Extended Company Report with Annual Accounts ACCANTIA (OVERSEAS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved
Company Number 04401970
Record last updated Sunday, January 5, 2014 9:26:26 PM UTC
Official Address 1 More London Place Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Dormant Company

Charts

Visits

ACCANTIA (OVERSEAS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 13, 2012 Miscellaneous document Miscellaneous document
Registry Aug 29, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2012 Miscellaneous document Miscellaneous document
Financials May 22, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Change of registered office address Change of registered office address
Registry Mar 21, 2012 Annual return Annual return
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Appointment of a man as Director 4401... Appointment of a man as Director 4401...
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 15, 2011 Resignation of one Executive,Personal Care Products Manufacturer and one Director (a man) Resignation of one Executive,Personal Care Products Manufacturer and one Director (a man)
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Nov 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 10, 2010 Miscellaneous document Miscellaneous document
Registry Sep 8, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 8, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4401... Change of particulars for director 4401...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4401... Change of particulars for director 4401...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4401... Change of particulars for director 4401...
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 4401... Statement of satisfaction in full or in part of mortgage or charge 4401...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Appointment of a man as Director 4401... Appointment of a man as Director 4401...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Financials May 18, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Mar 28, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Annual return Annual return
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2007 Annual return Annual return
Registry Jan 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2006 Register of members Register of members
Registry Aug 11, 2006 Register of members 4401... Register of members 4401...
Registry Mar 20, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Registered office changed Registered office changed
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Annual return Annual return
Registry Apr 3, 2004 Annual return 4401... Annual return 4401...
Financials Mar 22, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 22, 2002 Resignation of one Nominee Director Resignation of one Nominee Director

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