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SYSTEMS AND ACCREDITATION SERVICES LIMITED

SYSTEMS AND ACCREDITATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSYSTEMS AND ACCREDITATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06175972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYSTEMS AND ACCREDITATION SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SYSTEMS AND ACCREDITATION SERVICES LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMS AND ACCREDITATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for SYSTEMS AND ACCREDITATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 01, 2022

    		14 pagesLIQ03

    Amended micro company accounts made up to Apr 05, 2021

    		7 pagesAAMD

    Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Nov 16, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 02, 2021

    		LRESSP

    Cessation of Ilse Barbara Van Den Linden as a person with significant control on Oct 14, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 05, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Ilse Barbara Van Der Linden as a director on Dec 31, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Ilse Barbara Van Der Linden as a director on Mar 13, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 5
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on May 05, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SYSTEMS AND ACCREDITATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER LINDEN, Ilse Barbara
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    		Secretary
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    		British120104340002
    TANG, Koon Hung
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    		Director
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    		United KingdomBritish118787560004
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    VAN DER LINDEN, Ilse Barbara
    Stag Lane
    Chorleywood
    WD3 5HP Rickmansworth
    The Crest
    England
    		Director
    Stag Lane
    Chorleywood
    WD3 5HP Rickmansworth
    The Crest
    England
    		EnglandDutch256794310001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEMS AND ACCREDITATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ilse Barbara Van Den Linden
    Everdene House
    Deansleigh Road
    BH7 7DU Bournemouth
    Suite 1 Second Floor
    England
    		Apr 06, 2016
    Everdene House
    Deansleigh Road
    BH7 7DU Bournemouth
    Suite 1 Second Floor
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Koon Hung Tang
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    		Apr 06, 2016
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SYSTEMS AND ACCREDITATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2021Commencement of winding up
    Nov 11, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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