ACCO MANAGEMENT LTD
Overview
| Company Name | ACCO MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04845044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of ACCO MANAGEMENT LTD?
- Television programme production activities (59113) / Information and communication
- Buying and selling of own real estate (68100) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ACCO MANAGEMENT LTD located?
| Registered Office Address | 04845044 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCO MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| 3TOBACCO UK LTD | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for ACCO MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ACCO MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, 04845044 - Companies House Default Address, Cardiff, CF14 8LH on Jun 26, 2023 | 1 pages | RP05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Termination of appointment of Redmond Ronan Kelly as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Leticia Chen Lain as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||
Appointment of Mr Redmond Ronan Kelly as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Change of details for Mr Redman Ronan Kelly as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||
Notification of Redman Ronan Kelly as a person with significant control on Dec 15, 2020 | 2 pages | PSC01 | ||
Cessation of System Day (Nominees) Ltd as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Maureen Anne Caveley as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Dec 15, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020 | 2 pages | PSC02 | ||
Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Notification of Formacompany Nominees Ltd as a person with significant control on Jul 29, 2019 | 2 pages | PSC02 | ||
Appointment of Ms Maureen Anne Caveley as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Cessation of Formacompany Nominees Ltd as a person with significant control on Jul 29, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Maureen Anne Caveley as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Who are the officers of ACCO MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN LAIN, Leticia | Director | Calle Navas De Tolosa Piso B Puerta 3 29016 Malaga 2 Spain | Spain | Spanish | 293101800001 | |||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey |
| 58778890003 | ||||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | 90928130001 | ||||||||||
| CAVELEY, Maureen Anne | Director | Church Road KT23 3PB Great Bookham 11 Surrey England | United Kingdom | English | 123376810001 | |||||||||
| CAVELEY, Maureen Anne | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surrey | United Kingdom | English | 123376810001 | |||||||||
| KELLY, Redmond Ronan | Director | Rua Verde Piso 3 Puerta A Marbella 14 29660 Spain | Spain | Irish | 277929110001 | |||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of ACCO MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Redmond Ronan Kelly | Dec 15, 2020 | Rio Verde Piso 3 Puerta A Marbella 14 29660 Spain | No | ||||||||||
Nationality: Irish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| System Day (Nominees) Ltd | Jun 02, 2020 | Church Road KT23 3PB Great Bookham 11 England | Yes | ||||||||||
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Natures of Control
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| Formacompany Nominees Ltd | Jul 29, 2019 | Church Road KT23 3PB Great Bookham 11 Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Formacompany Nominees Ltd | Jul 01, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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