Company Information for ACCENTURE (AZERBAIJAN) LIMITED
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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ACCENTURE (AZERBAIJAN) LIMITED | ||
Legal Registered Office | ||
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in EC3M | ||
Previous Names | ||
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Company Number | 04290716 | |
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Company ID Number | 04290716 | |
Date formed | 2001-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 14:24:52 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK BRIAN FRANCIS ROWE |
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OLIVER JAMES BENZECRY |
||
PATRICK BRIAN FRANCIS ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY HUGH FETHERSTON-DILKE |
Director | ||
ANTHONY GERARD COUGHLAN |
Director | ||
DAVID CHARLES THOMLINSON |
Director | ||
ALEX CHRISTOU |
Director | ||
SIMON JOHN WHITEHOUSE |
Director | ||
TIMOTHY JAMES ROBINSON |
Director | ||
STEPHEN ADRIAN WALKER |
Company Secretary | ||
STEPHEN ADRIAN WALKER |
Director | ||
MICHAEL HUGHES |
Director | ||
PETER DAVID HOLMES |
Director | ||
JOHN HAMILTON GILLESPIE |
Director | ||
AMANDA ELISABETH ASTALL |
Director | ||
IAN CHARLES WATMORE |
Director | ||
WILLIAM JAMIESON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ACCENTURE GROUP | Company Secretary | 2009-08-04 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
ACCENTURE (UK) LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2003-05-08 | Active | |
TLE STRATEGY LIMITED | Director | 2014-01-20 | CURRENT | 1993-09-27 | Dissolved 2016-02-09 | |
PROCURIAN UK LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-20 | Dissolved 2016-10-12 | |
PRION UK LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-04 | Dissolved 2015-07-21 | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2013-10-01 | CURRENT | 1997-09-23 | Liquidation | |
FJORD (OSH) LIMITED | Director | 2013-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-05-07 | |
FJORD NETWORK LIMITED | Director | 2013-05-22 | CURRENT | 2001-03-19 | Dissolved 2017-05-07 | |
FJORDNET LIMITED | Director | 2013-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-05-07 | |
OCTAGON RESEARCH SOLUTIONS LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-12 | Dissolved 2014-11-11 | |
DUCK CREEK TECHNOLOGIES EUROPE LTD | Director | 2011-08-22 | CURRENT | 2006-12-11 | Dissolved 2013-11-13 | |
THE ACCENTURE GROUP | Director | 2011-05-11 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
KNOWLEDGE RULES LIMITED | Director | 2011-05-11 | CURRENT | 2004-10-04 | Dissolved 2013-08-17 | |
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED | Director | 2011-05-11 | CURRENT | 2002-05-20 | Dissolved 2013-08-16 | |
ACCENTURE SERVICES LTD | Director | 2011-05-11 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE PROPERTIES | Director | 2011-05-11 | CURRENT | 1986-08-12 | Liquidation | |
ACCENTURE HR SERVICES LIMITED | Director | 2011-05-11 | CURRENT | 2000-03-28 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2011-05-11 | CURRENT | 2003-05-08 | Active | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2011-05-11 | CURRENT | 2000-11-24 | Active | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2015-10-19 | CURRENT | 2008-08-27 | Liquidation | |
ENERGY MANAGEMENT BROKERS LTD | Director | 2015-08-17 | CURRENT | 1990-05-10 | Liquidation | |
ENERGYQUOTE TRADING LIMITED | Director | 2015-08-17 | CURRENT | 2006-11-02 | Liquidation | |
EQJHA LIMITED | Director | 2015-08-17 | CURRENT | 2014-07-14 | Liquidation | |
TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 2010-03-15 | Dissolved 2018-05-28 | |
LOGISTICS MARKET PLACE LIMITED | Director | 2015-08-14 | CURRENT | 1995-06-23 | Liquidation | |
THE JAVELIN GROUP LIMITED | Director | 2015-06-26 | CURRENT | 1997-08-19 | Dissolved 2018-02-07 | |
ACCENTURE SYSTEMS INTEGRATION LIMITED | Director | 2015-05-05 | CURRENT | 2010-12-16 | Liquidation | |
HYTRACC CONSULTING UK LIMITED | Director | 2014-09-01 | CURRENT | 2010-06-15 | Dissolved 2018-04-18 | |
PUREAPPS LIMITED | Director | 2014-06-09 | CURRENT | 1998-08-10 | Dissolved 2016-11-30 | |
I4C ANALYTICS LIMITED | Director | 2014-05-15 | CURRENT | 2013-05-22 | Dissolved 2016-12-07 | |
TLE STRATEGY LIMITED | Director | 2014-01-20 | CURRENT | 1993-09-27 | Dissolved 2016-02-09 | |
PROCURIAN UK LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-20 | Dissolved 2016-10-12 | |
PRION UK LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-04 | Dissolved 2015-07-21 | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2013-10-01 | CURRENT | 1997-09-23 | Liquidation | |
FJORD (OSH) LIMITED | Director | 2013-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-05-07 | |
FJORD NETWORK LIMITED | Director | 2013-05-22 | CURRENT | 2001-03-19 | Dissolved 2017-05-07 | |
FJORDNET LIMITED | Director | 2013-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-05-07 | |
OCTAGON RESEARCH SOLUTIONS LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-12 | Dissolved 2014-11-11 | |
DUCK CREEK TECHNOLOGIES EUROPE LTD | Director | 2011-08-22 | CURRENT | 2006-12-11 | Dissolved 2013-11-13 | |
KNOWLEDGE RULES LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-04 | Dissolved 2013-08-17 | |
THE ACCENTURE GROUP | Director | 2009-10-01 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
ACCENTURE PROPERTIES | Director | 2009-10-01 | CURRENT | 1986-08-12 | Liquidation | |
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED | Director | 2009-08-04 | CURRENT | 2002-05-20 | Dissolved 2013-08-16 | |
ACCENTURE SERVICES LTD | Director | 2009-08-04 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE HR SERVICES LIMITED | Director | 2009-08-04 | CURRENT | 2000-03-28 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2009-08-04 | CURRENT | 2003-05-08 | Active | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2009-08-04 | CURRENT | 2000-11-24 | Active | |
ACCENTURE PLC | Director | 2009-07-30 | CURRENT | 2001-05-04 | Active | |
KENSINGTON MANSIONS LIMITED | Director | 2002-09-26 | CURRENT | 1998-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES BENZECRY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 81 Station Road Marlow Bucks SL7 1NS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 30 Fenchurch Street London EC3M 3BD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH FETHERSTON-DILKE | |
CC04 | Statement of company's objects | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER JAMES BENZECRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN | |
AR01 | 20/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE | |
288a | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBINSON / 16/02/2009 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED SIMON JOHN WHITEHOUSE | |
288a | DIRECTOR APPOINTED DR ALEX CHRISTOU | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 |
Notices to Creditors | 2018-12-17 |
Appointment of Liquidators | 2018-12-17 |
Resolutions for Winding-up | 2018-12-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 ACCENTURE (AZERBAIJAN) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACCENTURE (AZERBAIJAN) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ACCENTURE (AZERBAIJAN) LIMITED | Event Date | 2018-12-17 |
Initiating party | Event Type | Appointmen | |
Defending party | ACCENTURE (AZERBAIJAN) LIMITED | Event Date | 2018-12-17 |
Name of Company: ACCENTURE (AZERBAIJAN) LIMITED Company Number: 04290716 Nature of Business: Management consultancy activities other than financial management Previous Name of Company: Toffeebridge Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACCENTURE (AZERBAIJAN) LIMITED | Event Date | 2018-12-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |