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Company Information for

ACCESS COMPANY FORMATIONS LIMITED

C/O EXPEDIUM LIMITED, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
03167194
Private Limited Company
Liquidation

Company Overview

About Access Company Formations Ltd
ACCESS COMPANY FORMATIONS LIMITED was founded on 1996-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Access Company Formations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCESS COMPANY FORMATIONS LIMITED
 
Legal Registered Office
C/O EXPEDIUM LIMITED, GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in WD6
 
Filing Information
Company Number 03167194
Company ID Number 03167194
Date formed 1996-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 28/03/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690830717  
Last Datalog update: 2024-05-05 17:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS COMPANY FORMATIONS LIMITED
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Company Officers of ACCESS COMPANY FORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
ACCESS REGISTRARS LIMITED
 Company Secretary 1996-02-27
GRAHAM MICHAEL COWAN
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS NOMINEES LIMITED
 Director 1996-02-27 2010-10-01
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-02-27 1996-02-27
SATINDER AHLUWALIA
 Company Secretary 1996-02-27 1996-02-27
ACCESS NOMINEES LIMITED
 Nominated Director 1996-02-27 1996-02-27
DEVINDER AHLUWALIA
 Director 1996-02-27 1996-02-27
SATINDER AHLUWALIA
 Director 1996-02-27 1996-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCESS REGISTRARS LIMITED PCC PLC Company Secretary 2018-05-25 CURRENT 1997-09-01 Active
ACCESS REGISTRARS LIMITED BRAVE BISON PERFORMANCE LIMITED Company Secretary 2017-06-14 CURRENT 1997-02-07 Active
ACCESS REGISTRARS LIMITED BRAVE BISON COMMERCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-07-17 Active
ACCESS REGISTRARS LIMITED FOUNDIT! GROUP LIMITED Company Secretary 2017-06-14 CURRENT 2015-07-17 Active
ACCESS REGISTRARS LIMITED EVERYTHING FOR THE GIRLS LIMITED Company Secretary 2007-03-13 CURRENT 2006-03-13 Active
ACCESS REGISTRARS LIMITED AMERICAN ESPRESSO LIMITED Company Secretary 2006-12-06 CURRENT 2005-12-06 Active
ACCESS REGISTRARS LIMITED OLIMPIC CATERING LIMITED Company Secretary 2006-08-23 CURRENT 2005-08-23 Active
ACCESS REGISTRARS LIMITED OLIMPIC SECURITY LIMITED Company Secretary 2006-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED OLIMPIC RINGS LIMITED Company Secretary 2006-08-10 CURRENT 2005-08-10 Active
ACCESS REGISTRARS LIMITED OLIMPIC TRAVEL LIMITED Company Secretary 2006-08-08 CURRENT 2005-08-08 Active
ACCESS REGISTRARS LIMITED LONDON 2012 HOSPITALITY LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 TICKETS LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 TRANSPORT LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 SECURITY LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 MARKETING LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 TRAVEL LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 COMMUNICATIONS LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED THE ITALIAN JOB LIMITED Company Secretary 2006-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED TRUMP CONSTRUCTION LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-24 Dissolved 2015-08-04
ACCESS REGISTRARS LIMITED FACT HUNT LIMITED Company Secretary 2005-11-20 CURRENT 2005-11-20 Active
ACCESS REGISTRARS LIMITED TOPLESS LIMITED Company Secretary 2005-06-29 CURRENT 2004-06-29 Active
ACCESS REGISTRARS LIMITED EXCITE.COM LIMITED Company Secretary 2005-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED WONDERFALL ESTATES LIMITED Company Secretary 2005-03-15 CURRENT 2004-03-15 Active
ACCESS REGISTRARS LIMITED THE EZEE CORPORATION LTD Company Secretary 2004-05-20 CURRENT 2003-05-20 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED SUITE F.A. LTD Company Secretary 2004-05-12 CURRENT 2003-05-12 Active
ACCESS REGISTRARS LIMITED WAYNE KER LIMITED Company Secretary 2004-04-03 CURRENT 2003-04-03 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED 1ST CORPORATION LTD Company Secretary 2004-03-21 CURRENT 2003-03-21 Active
ACCESS REGISTRARS LIMITED LONDON OLIMPIC GAMES (2012) LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Dissolved 2013-09-24
ACCESS REGISTRARS LIMITED OLIMPIC GAMES LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Active
ACCESS REGISTRARS LIMITED CONGESTION CHARGE LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Active
ACCESS REGISTRARS LIMITED OLIMPICS MMXII LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Dissolved 2013-09-10
ACCESS REGISTRARS LIMITED LONDON OLIMPICS 2012 LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Dissolved 2013-09-10
ACCESS REGISTRARS LIMITED OLIMPIC TOURS LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Active
ACCESS REGISTRARS LIMITED LONDON OLIMPICS LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Active
ACCESS REGISTRARS LIMITED WAYNE ROONEY LIMITED Company Secretary 2004-01-14 CURRENT 2003-01-14 Active
ACCESS REGISTRARS LIMITED WAYNE ROONEY PROMOTIONS LIMITED Company Secretary 2004-01-14 CURRENT 2003-01-14 Active
ACCESS REGISTRARS LIMITED BOOBS LIMITED Company Secretary 2004-01-08 CURRENT 2003-01-08 Active
ACCESS REGISTRARS LIMITED COMPLEMENTARY COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2002-12-17 Active
ACCESS REGISTRARS LIMITED SKY-I LIMITED Company Secretary 2003-11-04 CURRENT 2002-11-04 Active
ACCESS REGISTRARS LIMITED ACTIVE DESIGNS LIMITED Company Secretary 2003-07-04 CURRENT 2002-07-04 Active
ACCESS REGISTRARS LIMITED SUPERSPECIAL LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED MICHAEL OWEN LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED MICHAEL OWEN PROMOTIONS LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED OFFSHORE COMPANY MANAGEMENT LIMITED Company Secretary 2003-06-24 CURRENT 2002-06-24 Active
ACCESS REGISTRARS LIMITED AROUND THE CLOCK LIMITED Company Secretary 2003-05-24 CURRENT 2002-05-24 Active
ACCESS REGISTRARS LIMITED MERCHANT BANK LIMITED Company Secretary 2003-04-17 CURRENT 2002-04-17 Active
ACCESS REGISTRARS LIMITED FORKING CO LIMITED Company Secretary 2002-08-13 CURRENT 2001-08-13 Active
ACCESS REGISTRARS LIMITED 4 COUGH LIMITED Company Secretary 2002-08-10 CURRENT 2001-08-10 Active
ACCESS REGISTRARS LIMITED AMERICAN EXPRESSO LIMITED Company Secretary 2002-07-20 CURRENT 2001-07-20 Active
ACCESS REGISTRARS LIMITED DESIGN ENTERPRISE LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-09 Active
ACCESS REGISTRARS LIMITED FIRST DIRECT LIMITED Company Secretary 2002-06-12 CURRENT 2001-06-12 Active
ACCESS REGISTRARS LIMITED SHOP @ HOME LTD Company Secretary 2002-05-25 CURRENT 2001-05-25 Active
ACCESS REGISTRARS LIMITED CHARTERED SERVICES LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED CONSORTIUM LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED ASSOCIATES LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED CONSULTANCY LIMITED Company Secretary 2002-03-19 CURRENT 2001-03-19 Active
ACCESS REGISTRARS LIMITED THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN Company Secretary 2001-12-06 CURRENT 2000-12-06 Active
ACCESS REGISTRARS LIMITED SEX.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED LEISURE.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED JOBSEARCH.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED ACCOUNTING. COM LIMITED Company Secretary 2001-05-23 CURRENT 2000-05-23 Active
ACCESS REGISTRARS LIMITED SPORT.CO.UK LIMITED Company Secretary 2001-04-05 CURRENT 2000-04-18 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED FOOTBALL.TV LIMITED Company Secretary 2001-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED LEGAL.COM LIMITED Company Secretary 2001-03-29 CURRENT 2000-03-29 Active
ACCESS REGISTRARS LIMITED COMPANY.COM LIMITED Company Secretary 2001-03-29 CURRENT 2000-03-29 Active
ACCESS REGISTRARS LIMITED GREAT BRITAIN. COM LIMITED Company Secretary 2001-03-16 CURRENT 2000-03-16 Active
ACCESS REGISTRARS LIMITED MONEY.COM LIMITED Company Secretary 2001-03-10 CURRENT 2000-03-10 Active
ACCESS REGISTRARS LIMITED EXPRESS.COM LIMITED Company Secretary 2001-03-09 CURRENT 2000-03-09 Active
ACCESS REGISTRARS LIMITED FOOTBALL.COM LIMITED Company Secretary 2001-03-06 CURRENT 2000-03-06 Active
ACCESS REGISTRARS LIMITED EUROPEAN.COM LIMITED Company Secretary 2001-03-06 CURRENT 2000-03-06 Active
ACCESS REGISTRARS LIMITED COMPANY CORPORATION LIMITED Company Secretary 2001-02-21 CURRENT 2000-02-21 Active
ACCESS REGISTRARS LIMITED PRECIOUS METALS LIMITED Company Secretary 2001-02-16 CURRENT 2000-02-16 Active
ACCESS REGISTRARS LIMITED PLANET WORKS DATA LIMITED Company Secretary 2001-01-17 CURRENT 2000-01-17 Active
ACCESS REGISTRARS LIMITED MERCANTILE + MARINE LIMITED Company Secretary 2001-01-11 CURRENT 2000-01-11 Active
ACCESS REGISTRARS LIMITED 999 SECURITY LIMITED Company Secretary 2000-11-30 CURRENT 1999-11-30 Active
ACCESS REGISTRARS LIMITED ZERORATE LIMITED Company Secretary 2000-11-08 CURRENT 1999-11-08 Active
ACCESS REGISTRARS LIMITED = OPPORTUNITIES LIMITED Company Secretary 2000-10-08 CURRENT 1999-10-08 Active
ACCESS REGISTRARS LIMITED CRACK MANAGEMENT LIMITED Company Secretary 2000-10-08 CURRENT 1999-10-08 Active
ACCESS REGISTRARS LIMITED ADVENTURE CAPITALISTS LIMITED Company Secretary 2000-10-04 CURRENT 1999-10-04 Active
ACCESS REGISTRARS LIMITED FLICK OFF LIMITED Company Secretary 2000-09-28 CURRENT 1999-09-28 Active
ACCESS REGISTRARS LIMITED THE REALLY EFFICIENT COMPANY LIMITED Company Secretary 2000-09-13 CURRENT 1999-09-13 Active
ACCESS REGISTRARS LIMITED P.H. (U.K.) LIMITED Company Secretary 2000-08-19 CURRENT 1999-08-19 Active
ACCESS REGISTRARS LIMITED F (U.K.) LIMITED Company Secretary 2000-08-17 CURRENT 1999-08-17 Active
ACCESS REGISTRARS LIMITED PRACTICALLY LIMITED Company Secretary 2000-07-27 CURRENT 1999-07-27 Active
ACCESS REGISTRARS LIMITED ART SOUL LIMITED Company Secretary 2000-07-08 CURRENT 1999-07-08 Active
ACCESS REGISTRARS LIMITED I T IS LIMITED Company Secretary 2000-06-15 CURRENT 1999-06-15 Active
ACCESS REGISTRARS LIMITED UNITED KINGDOM LIMITED Company Secretary 2000-05-27 CURRENT 1999-05-27 Active
ACCESS REGISTRARS LIMITED USA LTD Company Secretary 2000-05-26 CURRENT 1999-05-26 Active
ACCESS REGISTRARS LIMITED PONY & TRAP LIMITED Company Secretary 2000-05-20 CURRENT 1999-05-20 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED MINT CONDITION LTD Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
ACCESS REGISTRARS LIMITED BUSINESS LINK LTD Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
ACCESS REGISTRARS LIMITED UNDERTAKE LIMITED Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
ACCESS REGISTRARS LIMITED COOL BRITANNIA LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-11 Active
ACCESS REGISTRARS LIMITED PRESTIGIOUS COMPANY LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-11 Active
ACCESS REGISTRARS LIMITED FARDOWN LIMITED Company Secretary 1998-04-16 CURRENT 1998-04-16 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED BENEFICIAL SERVICES LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
ACCESS REGISTRARS LIMITED THE QUICK GROUP LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
ACCESS REGISTRARS LIMITED EFFECTIVE ORGANISATION LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
ACCESS REGISTRARS LIMITED PRIZE ENTERPRISE LIMITED Company Secretary 1998-02-23 CURRENT 1998-02-23 Dissolved 2013-10-08
ACCESS REGISTRARS LIMITED THE BRILLIANT COMPUTER CO LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active
ACCESS REGISTRARS LIMITED WORLD SPORTS LIMITED Company Secretary 1998-02-13 CURRENT 1998-02-13 Active
ACCESS REGISTRARS LIMITED LEARNMORE LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
ACCESS REGISTRARS LIMITED WORLD CUP WINNERS LIMITED Company Secretary 1998-01-27 CURRENT 1998-01-27 Active
ACCESS REGISTRARS LIMITED WORLD CUP TRAVEL LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP PRODUCTS LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP MERCHANDISE LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP TOURS LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP 2018 LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED NAMED PRODUCTS LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
ACCESS REGISTRARS LIMITED EXCLUSIVE WORLD LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active
ACCESS REGISTRARS LIMITED THE U.K. DEMOCRATIC PARTY LIMITED Company Secretary 1997-03-20 CURRENT 1997-03-20 Active
ACCESS REGISTRARS LIMITED THEME BUILDERS LIMITED Company Secretary 1996-09-13 CURRENT 1996-09-13 Active
ACCESS REGISTRARS LIMITED BENEFICIAL DATA LIMITED Company Secretary 1996-08-12 CURRENT 1996-08-12 Active
ACCESS REGISTRARS LIMITED INSTANT START 10396 LIMITED Company Secretary 1996-03-25 CURRENT 1996-03-25 Active
ACCESS REGISTRARS LIMITED INSTANT START 10296 LIMITED Company Secretary 1996-02-29 CURRENT 1996-02-29 Active
GRAHAM MICHAEL COWAN PHARMALINE LTD Director 2018-05-10 CURRENT 2012-07-10 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN STREAMLINE ESTATES LIMITED Director 2018-01-17 CURRENT 2017-05-18 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN X.F.G. LIMITED Director 2017-12-12 CURRENT 2016-12-06 Active
GRAHAM MICHAEL COWAN EVERYTHING & ANTHING LIMITED Director 2017-12-11 CURRENT 2014-03-18 Active
GRAHAM MICHAEL COWAN ALPHARM TRADING LIMITED Director 2017-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN PERPECTUAL ALLIANCE CAPSTONE LTD Director 2014-10-07 CURRENT 2014-10-06 Dissolved 2016-03-22
GRAHAM MICHAEL COWAN HOWARDEN ENGINEERING LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2014-10-14
GRAHAM MICHAEL COWAN CITYSIDE ENTERPRISES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2014-07-29
GRAHAM MICHAEL COWAN MARTIN OFFSHIRE LTD Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2014-06-10
GRAHAM MICHAEL COWAN QUICK ACCESS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2014-05-06
GRAHAM MICHAEL COWAN DON'S PETS, GARDENS & CONVENIENCE STORE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN CRUISING LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN RAMSAY HEALTH HUB LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN S & J KNITWARE WHOLESALE LIMITED Director 2011-03-05 CURRENT 2011-03-04 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN RESTORE-A-CO LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN QUICK ACCESS LIMITED Director 2011-01-01 CURRENT 1998-11-24 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN PRIZE ENTERPRISE LIMITED Director 2010-10-01 CURRENT 1998-02-23 Dissolved 2013-10-08
GRAHAM MICHAEL COWAN LONDON 2012 HOSPITALITY LIMITED Director 2010-10-01 CURRENT 2005-07-08 Dissolved 2014-02-18
GRAHAM MICHAEL COWAN LONDON 2012 TICKETS LIMITED Director 2010-10-01 CURRENT 2005-07-08 Dissolved 2014-02-18
GRAHAM MICHAEL COWAN LONDON 2012 TRANSPORT LIMITED Director 2010-10-01 CURRENT 2005-07-08 Dissolved 2014-02-18
GRAHAM MICHAEL COWAN OLIMPICS MMXII LIMITED Director 2010-10-01 CURRENT 2003-01-29 Dissolved 2013-09-10
GRAHAM MICHAEL COWAN LONDON OLIMPIC GAMES (2012) LIMITED Director 2010-10-01 CURRENT 2003-02-06 Dissolved 2013-09-24
GRAHAM MICHAEL COWAN LONDON OLIMPICS 2012 LIMITED Director 2010-10-01 CURRENT 2003-01-29 Dissolved 2013-09-10
GRAHAM MICHAEL COWAN COMPLEMENTARY COMPANY LIMITED Director 2010-10-01 CURRENT 2002-12-17 Active
GRAHAM MICHAEL COWAN LONDON 2012 SECURITY LIMITED Director 2010-10-01 CURRENT 2005-07-08 Dissolved 2017-12-19
GRAHAM MICHAEL COWAN LONDON 2012 MARKETING LIMITED Director 2010-10-01 CURRENT 2005-07-08 Dissolved 2017-12-19
GRAHAM MICHAEL COWAN LONDON 2012 TRAVEL LIMITED Director 2010-10-01 CURRENT 2005-07-08 Dissolved 2017-12-19
GRAHAM MICHAEL COWAN BOOBS LIMITED Director 2010-10-01 CURRENT 2003-01-08 Active
GRAHAM MICHAEL COWAN WAYNE KER LIMITED Director 2010-10-01 CURRENT 2003-04-03 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN WAYNE ROONEY LIMITED Director 2010-10-01 CURRENT 2003-01-14 Active
GRAHAM MICHAEL COWAN FIRST DIRECT LIMITED Director 2010-10-01 CURRENT 2001-06-12 Active
GRAHAM MICHAEL COWAN COOL BRITANNIA LIMITED Director 2010-10-01 CURRENT 1998-05-11 Active
GRAHAM MICHAEL COWAN FOOTBALL.COM LIMITED Director 2010-10-01 CURRENT 2000-03-06 Active
GRAHAM MICHAEL COWAN EUROPEAN.COM LIMITED Director 2010-10-01 CURRENT 2000-03-06 Active
GRAHAM MICHAEL COWAN EXPRESS.COM LIMITED Director 2010-10-01 CURRENT 2000-03-09 Active
GRAHAM MICHAEL COWAN EXCITE.COM LIMITED Director 2010-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN ACCOUNTING. COM LIMITED Director 2010-10-01 CURRENT 2000-05-23 Active
GRAHAM MICHAEL COWAN CHARTERED SERVICES LIMITED Director 2010-10-01 CURRENT 2001-03-23 Active
GRAHAM MICHAEL COWAN FORKING CO LIMITED Director 2010-10-01 CURRENT 2001-08-13 Active
GRAHAM MICHAEL COWAN E-CORP LIMITED Director 2010-10-01 CURRENT 2002-05-17 Active
GRAHAM MICHAEL COWAN ACTIVE DESIGNS LIMITED Director 2010-10-01 CURRENT 2002-07-04 Active
GRAHAM MICHAEL COWAN 1ST CORPORATION LTD Director 2010-10-01 CURRENT 2003-03-21 Active
GRAHAM MICHAEL COWAN LONDON 2012 COMMUNICATIONS LIMITED Director 2010-10-01 CURRENT 2005-07-08 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN FACT HUNT LIMITED Director 2010-10-01 CURRENT 2005-11-20 Active
GRAHAM MICHAEL COWAN AMERICAN ESPRESSO LIMITED Director 2010-10-01 CURRENT 2005-12-06 Active
GRAHAM MICHAEL COWAN THEME BUILDERS LIMITED Director 2010-10-01 CURRENT 1996-09-13 Active
GRAHAM MICHAEL COWAN WORLD CUP TRAVEL LIMITED Director 2010-10-01 CURRENT 1998-01-23 Active
GRAHAM MICHAEL COWAN WORLD CUP LIMITED Director 2010-10-01 CURRENT 1998-01-23 Active
GRAHAM MICHAEL COWAN WORLD CUP PRODUCTS LIMITED Director 2010-10-01 CURRENT 1998-01-23 Active
GRAHAM MICHAEL COWAN WORLD CUP MERCHANDISE LIMITED Director 2010-10-01 CURRENT 1998-01-23 Active
GRAHAM MICHAEL COWAN WORLD CUP WINNERS LIMITED Director 2010-10-01 CURRENT 1998-01-27 Active
GRAHAM MICHAEL COWAN THE QUICK GROUP LIMITED Director 2010-10-01 CURRENT 1998-02-27 Active
GRAHAM MICHAEL COWAN UNDERTAKE LIMITED Director 2010-10-01 CURRENT 1998-06-30 Active
GRAHAM MICHAEL COWAN USA LTD Director 2010-10-01 CURRENT 1999-05-26 Active
GRAHAM MICHAEL COWAN UNITED KINGDOM LIMITED Director 2010-10-01 CURRENT 1999-05-27 Active
GRAHAM MICHAEL COWAN PRACTICALLY LIMITED Director 2010-10-01 CURRENT 1999-07-27 Active
GRAHAM MICHAEL COWAN THE REALLY EFFICIENT COMPANY LIMITED Director 2010-10-01 CURRENT 1999-09-13 Active
GRAHAM MICHAEL COWAN ZERORATE LIMITED Director 2010-10-01 CURRENT 1999-11-08 Active
GRAHAM MICHAEL COWAN MERCANTILE + MARINE LIMITED Director 2010-10-01 CURRENT 2000-01-11 Active
GRAHAM MICHAEL COWAN SPORT.CO.UK LIMITED Director 2010-10-01 CURRENT 2000-04-18 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN SUPERSPECIAL LIMITED Director 2010-10-01 CURRENT 2002-07-01 Active
GRAHAM MICHAEL COWAN SKY-I LIMITED Director 2010-10-01 CURRENT 2002-11-04 Active
GRAHAM MICHAEL COWAN WAYNE ROONEY PROMOTIONS LIMITED Director 2010-10-01 CURRENT 2003-01-14 Active
GRAHAM MICHAEL COWAN SUITE F.A. LTD Director 2010-10-01 CURRENT 2003-05-12 Active
GRAHAM MICHAEL COWAN THE EZEE CORPORATION LTD Director 2010-10-01 CURRENT 2003-05-20 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN WONDERFALL ESTATES LIMITED Director 2010-10-01 CURRENT 2004-03-15 Active
GRAHAM MICHAEL COWAN TOPLESS LIMITED Director 2010-10-01 CURRENT 2004-06-29 Active
GRAHAM MICHAEL COWAN INSTANT START 10296 LIMITED Director 2010-10-01 CURRENT 1996-02-29 Active
GRAHAM MICHAEL COWAN INSTANT START 10396 LIMITED Director 2010-10-01 CURRENT 1996-03-25 Active
GRAHAM MICHAEL COWAN NAMED PRODUCTS LIMITED Director 2010-10-01 CURRENT 1997-09-03 Active
GRAHAM MICHAEL COWAN LEARNMORE LIMITED Director 2010-10-01 CURRENT 1998-02-05 Active
GRAHAM MICHAEL COWAN BENEFICIAL SERVICES LIMITED Director 2010-10-01 CURRENT 1998-03-25 Active
GRAHAM MICHAEL COWAN PRESTIGIOUS COMPANY LIMITED Director 2010-10-01 CURRENT 1998-05-11 Active
GRAHAM MICHAEL COWAN MINT CONDITION LTD Director 2010-10-01 CURRENT 1998-07-01 Active
GRAHAM MICHAEL COWAN BUSINESS LINK LTD Director 2010-10-01 CURRENT 1998-07-01 Active
GRAHAM MICHAEL COWAN PONY & TRAP LIMITED Director 2010-10-01 CURRENT 1999-05-20 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN I T IS LIMITED Director 2010-10-01 CURRENT 1999-06-15 Active
GRAHAM MICHAEL COWAN F (U.K.) LIMITED Director 2010-10-01 CURRENT 1999-08-17 Active
GRAHAM MICHAEL COWAN P.H. (U.K.) LIMITED Director 2010-10-01 CURRENT 1999-08-19 Active
GRAHAM MICHAEL COWAN = OPPORTUNITIES LIMITED Director 2010-10-01 CURRENT 1999-10-08 Active
GRAHAM MICHAEL COWAN CRACK MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1999-10-08 Active
GRAHAM MICHAEL COWAN 999 SECURITY LIMITED Director 2010-10-01 CURRENT 1999-11-30 Active
GRAHAM MICHAEL COWAN PLANET WORKS DATA LIMITED Director 2010-10-01 CURRENT 2000-01-17 Active
GRAHAM MICHAEL COWAN PRECIOUS METALS LIMITED Director 2010-10-01 CURRENT 2000-02-16 Active
GRAHAM MICHAEL COWAN COMPANY CORPORATION LIMITED Director 2010-10-01 CURRENT 2000-02-21 Active
GRAHAM MICHAEL COWAN MONEY.COM LIMITED Director 2010-10-01 CURRENT 2000-03-10 Active
GRAHAM MICHAEL COWAN LEGAL.COM LIMITED Director 2010-10-01 CURRENT 2000-03-29 Active
GRAHAM MICHAEL COWAN COMPANY.COM LIMITED Director 2010-10-01 CURRENT 2000-03-29 Active
GRAHAM MICHAEL COWAN LEISURE.COM LIMITED Director 2010-10-01 CURRENT 2000-06-05 Active
GRAHAM MICHAEL COWAN CHARTERED CONSULTANCY LIMITED Director 2010-10-01 CURRENT 2001-03-19 Active
GRAHAM MICHAEL COWAN CHARTERED CONSORTIUM LIMITED Director 2010-10-01 CURRENT 2001-03-23 Active
GRAHAM MICHAEL COWAN 4 COUGH LIMITED Director 2010-10-01 CURRENT 2001-08-10 Active
GRAHAM MICHAEL COWAN E-CORPORATION LIMITED Director 2010-10-01 CURRENT 2002-05-17 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN AROUND THE CLOCK LIMITED Director 2010-10-01 CURRENT 2002-05-24 Active
GRAHAM MICHAEL COWAN MICHAEL OWEN LIMITED Director 2010-10-01 CURRENT 2002-07-01 Active
GRAHAM MICHAEL COWAN OLIMPIC TOURS LIMITED Director 2010-10-01 CURRENT 2003-01-29 Active
GRAHAM MICHAEL COWAN OLIMPIC GAMES LIMITED Director 2010-10-01 CURRENT 2003-02-06 Active
GRAHAM MICHAEL COWAN CONGESTION CHARGE LIMITED Director 2010-10-01 CURRENT 2003-02-06 Active
GRAHAM MICHAEL COWAN OLIMPIC TRAVEL LIMITED Director 2010-10-01 CURRENT 2005-08-08 Active
GRAHAM MICHAEL COWAN EVERYTHING FOR THE GIRLS LIMITED Director 2010-10-01 CURRENT 2006-03-13 Active
GRAHAM MICHAEL COWAN ARSENAL LIMITED Director 2010-10-01 CURRENT 2006-06-05 Active
GRAHAM MICHAEL COWAN BENEFICIAL DATA LIMITED Director 2010-10-01 CURRENT 1996-08-12 Active
GRAHAM MICHAEL COWAN THE U.K. DEMOCRATIC PARTY LIMITED Director 2010-10-01 CURRENT 1997-03-20 Active
GRAHAM MICHAEL COWAN EXCLUSIVE WORLD LIMITED Director 2010-10-01 CURRENT 1997-08-27 Active
GRAHAM MICHAEL COWAN WORLD CUP TOURS LIMITED Director 2010-10-01 CURRENT 1998-01-23 Active
GRAHAM MICHAEL COWAN WORLD CUP 2018 LIMITED Director 2010-10-01 CURRENT 1998-01-23 Active
GRAHAM MICHAEL COWAN WORLD SPORTS LIMITED Director 2010-10-01 CURRENT 1998-02-13 Active
GRAHAM MICHAEL COWAN EFFECTIVE ORGANISATION LIMITED Director 2010-10-01 CURRENT 1998-02-27 Active
GRAHAM MICHAEL COWAN ART SOUL LIMITED Director 2010-10-01 CURRENT 1999-07-08 Active
GRAHAM MICHAEL COWAN FLICK OFF LIMITED Director 2010-10-01 CURRENT 1999-09-28 Active
GRAHAM MICHAEL COWAN ADVENTURE CAPITALISTS LIMITED Director 2010-10-01 CURRENT 1999-10-04 Active
GRAHAM MICHAEL COWAN QA DIRECTORS LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active
GRAHAM MICHAEL COWAN GREAT BRITAIN. COM LIMITED Director 2010-10-01 CURRENT 2000-03-16 Active
GRAHAM MICHAEL COWAN FOOTBALL.TV LIMITED Director 2010-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN JOBSEARCH.COM LIMITED Director 2010-10-01 CURRENT 2000-06-05 Active
GRAHAM MICHAEL COWAN THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN Director 2010-10-01 CURRENT 2000-12-06 Active
GRAHAM MICHAEL COWAN CHARTERED ASSOCIATES LIMITED Director 2010-10-01 CURRENT 2001-03-23 Active
GRAHAM MICHAEL COWAN SHOP @ HOME LTD Director 2010-10-01 CURRENT 2001-05-25 Active
GRAHAM MICHAEL COWAN AMERICAN EXPRESSO LIMITED Director 2010-10-01 CURRENT 2001-07-20 Active
GRAHAM MICHAEL COWAN MERCHANT BANK LIMITED Director 2010-10-01 CURRENT 2002-04-17 Active
GRAHAM MICHAEL COWAN OFFSHORE COMPANY MANAGEMENT LIMITED Director 2010-10-01 CURRENT 2002-06-24 Active
GRAHAM MICHAEL COWAN MICHAEL OWEN PROMOTIONS LIMITED Director 2010-10-01 CURRENT 2002-07-01 Active
GRAHAM MICHAEL COWAN LONDON OLIMPICS LIMITED Director 2010-10-01 CURRENT 2003-01-29 Active
GRAHAM MICHAEL COWAN THE ITALIAN JOB LIMITED Director 2010-10-01 CURRENT 2005-05-28 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN OLIMPIC RINGS LIMITED Director 2010-10-01 CURRENT 2005-08-10 Active
GRAHAM MICHAEL COWAN OLIMPIC CATERING LIMITED Director 2010-10-01 CURRENT 2005-08-23 Active
GRAHAM MICHAEL COWAN OLIMPIC SECURITY LIMITED Director 2010-10-01 CURRENT 2005-08-23 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN LLANS INTERNATIONAL MUSIC LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN NOMINATED DIRECTOR LTD Director 2010-02-24 CURRENT 2010-02-24 Active
GRAHAM MICHAEL COWAN THE BRILLIANT COMPUTER CO LIMITED Director 2010-01-01 CURRENT 1998-02-17 Active
GRAHAM MICHAEL COWAN SEX.COM LIMITED Director 2010-01-01 CURRENT 2000-06-05 Active
GRAHAM MICHAEL COWAN COSTAL CLEANING CO. (FELIXSTOWE) LIMITED Director 2009-09-08 CURRENT 2008-09-08 Active - Proposal to Strike off
GRAHAM MICHAEL COWAN TINA REGENT LIMITED Director 2008-11-05 CURRENT 2008-11-05 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-04-03Voluntary liquidation Statement of affairs
2024-04-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-03Appointment of a voluntary liquidator
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANE HAMBILIKI
2022-12-28CESSATION OF GRAHAM MICHAEL COWAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28CESSATION OF LIANE HAMBILIKI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWAN
2022-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANE HAMBILIKI
2022-12-28PSC07CESSATION OF GRAHAM MICHAEL COWAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15Previous accounting period extended from 28/03/22 TO 28/06/22
2022-12-15AA01Previous accounting period extended from 28/03/22 TO 28/06/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-25AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2021-03-29AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Athene House, Suite Q 86 the Broadway London NW7 3TD England
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29SH0107/03/17 STATEMENT OF CAPITAL GBP 2
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04DISS40Compulsory strike-off action has been discontinued
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0127/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-31AAMDAmended accounts made up to 2013-03-31
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0127/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED
2010-03-03AR0127/02/10 FULL LIST
2010-03-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 25/01/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 10/02/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-03-04363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
2004-04-15363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-04-15363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-06363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-13363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-04-20363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-26363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-03-27363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-03-18225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-03-10363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-03-07ELRESS366A DISP HOLDING AGM 27/02/97
1997-03-07SRES03EXEMPTION FROM APPOINTING AUDITORS 27/02/97
1997-03-07ELRESS252 DISP LAYING ACC 27/02/97
1996-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-03SRES01ALTER MEM AND ARTS 27/02/96
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-24287REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 196 LANSBURY DRIVE HAYES MIDDLESEX UB4 8SQ
1996-10-24288aNEW SECRETARY APPOINTED
1996-07-12SRES01ALTER MEM AND ARTS 27/02/96
1996-06-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-12288DIRECTOR RESIGNED
1996-05-14CERTNMCOMPANY NAME CHANGED T GRAPHIC SYSTEMS LTD CERTIFICATE ISSUED ON 15/05/96
1996-03-31287REGISTERED OFFICE CHANGED ON 31/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-03-15288SECRETARY RESIGNED
1996-03-15288NEW DIRECTOR APPOINTED
1996-03-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-15288DIRECTOR RESIGNED
1996-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCESS COMPANY FORMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-27
Resolutions for Winding-up2024-03-27
Meetings of Creditors2024-03-18
Fines / Sanctions
No fines or sanctions have been issued against ACCESS COMPANY FORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS COMPANY FORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 123,476
Creditors Due Within One Year 2012-03-31 £ 76,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-29
Annual Accounts
2021-03-31

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 ACCESS COMPANY FORMATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 228,149
Cash Bank In Hand 2012-03-31 £ 178,591
Current Assets 2013-03-31 £ 291,971
Current Assets 2012-03-31 £ 239,659
Debtors 2013-03-31 £ 63,822
Debtors 2012-03-31 £ 61,068
Fixed Assets 2013-03-31 £ 6,324
Fixed Assets 2012-03-31 £ 6,599
Shareholder Funds 2013-03-31 £ 174,819
Shareholder Funds 2012-03-31 £ 169,436
Tangible Fixed Assets 2012-03-31 £ 1,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESS COMPANY FORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS COMPANY FORMATIONS LIMITED
Trademarks
We have not found any records of ACCESS COMPANY FORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS COMPANY FORMATIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACCESS COMPANY FORMATIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS COMPANY FORMATIONS 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 ACCESS COMPANY FORMATIONS 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 ACCESS COMPANY FORMATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 3LF