ACCOUNTANCY LIMITED

Overview

Company Name	ACCOUNTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03185572
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996
Date of Cessation	Jun 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCOUNTANCY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACCOUNTANCY LIMITED located?

Registered Office Address	42 Berners Street W1T 3ND London England England
Undeliverable Registered Office Address	No

What were the previous names of ACCOUNTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ROCKSAVE LIMITED	Apr 12, 1996	Apr 12, 1996

What are the latest accounts for ACCOUNTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for ACCOUNTANCY LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 19, 2024	Application to strike the company off the register	1 pages	DS01

Aug 18, 2023	Registered office address changed from 76 Wardour St London W1F 0UR to 42 Berners Street London England W1T 3nd on Aug 18, 2023	1 pages	AD01

Aug 18, 2023	Change of details for Amp 75 Limited as a person with significant control on Jun 15, 2023	2 pages	PSC05

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Feb 11, 2022	Change of details for Angela Mortimer Limited as a person with significant control on Feb 03, 2022	2 pages	PSC05

Feb 11, 2022	Change of details for Angela Mortimer Plc as a person with significant control on Jan 24, 2022	2 pages	PSC05

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Feb 23, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Mar 28, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Feb 27, 2019	Director's details changed for William Littlejohn Mortimer on Feb 20, 2019	2 pages	CH01

Feb 15, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Feb 08, 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR	1 pages	AD02

Feb 07, 2019	Director's details changed for William Littlejohn Mortimer on Feb 06, 2019	2 pages	CH01

Jan 30, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Termination of appointment of Slc Corporate Services Limited as a secretary on Oct 09, 2018	1 pages	TM02

Sep 10, 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD03

Sep 08, 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

Mar 29, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 18, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ACCOUNTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTIMER, William Littlejohn Wardour Street W1F 0UR London 76 United Kingdom	May 09, 1996		Director	Wardour Street W1F 0UR London 76 United Kingdom	United Kingdom	British	1946-10	Managing Director	27379040036
PATEL, Hemal 16 Martock Gardens Fiern Village N11 3GH London	Oct 01, 2005	Dec 01, 2006	Secretary	16 Martock Gardens Fiern Village N11 3GH London		British			112880530001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	May 09, 1996	Oct 01, 2005	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British			38563740001
SLC CORPORATE SERVICES LIMITED Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Dec 01, 2006	Oct 09, 2018	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom					74654310001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 12, 1996	May 09, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 12, 1996	May 09, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCOUNTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amp 75 Limited

Apr 06, 2016

Berners Street

W1T 3ND London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	01205549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0