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Home > England & Wales Companies > THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
Company Information for

THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION

ENGLEFIELD GREEN, SURREY, TW20,
Company Registration Number
06348131
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-02-25

Company Overview

About The South African Institute Of Chartered Accountants United Kingdom Region
THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION was founded on 2007-08-20 and had its registered office in Englefield Green. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
 
Legal Registered Office
ENGLEFIELD GREEN
SURREY
 
Filing Information
Company Number 06348131
Date formed 2007-08-20
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-03 11:31:02
Primary Source:Companies House
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Company Officers of THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION

Current Directors
Officer Role Date Appointed
ANTHONY FRANCIS PHILLIPS
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
EXCEED COSEC SERVICES LIMITED
 Company Secretary 2010-12-31 2013-10-15
DOUGLAS HAMILTON VERE CLARENCE
 Director 2007-08-20 2013-10-15
WALDO KEMP
 Director 2012-07-01 2013-10-15
GARY DAVID MCDONALD
 Director 2012-07-01 2013-10-15
ANDREW DAVID MUMMERY
 Director 2007-08-20 2013-10-15
TIMOTHY EARNLEIGH ODELL
 Director 2007-08-20 2013-10-15
MELANIE NAIDOO
 Company Secretary 2007-08-20 2012-07-02
CATHERINE MAEVE GOLDING
 Director 2007-08-20 2012-07-01
NAZEER AHMED WADEE
 Director 2007-11-01 2011-09-30
CATHERINE MAEVE GOLDING
 Company Secretary 2007-08-20 2010-12-31
AHMED RIAZ CASSIM HASSIM
 Director 2007-11-01 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANCIS PHILLIPS CURRENCY PARTNERS HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
ANTHONY FRANCIS PHILLIPS BENSONS LAW LIMITED Director 2017-03-31 CURRENT 2008-01-07 Active
ANTHONY FRANCIS PHILLIPS FREEZACINO LIMITED Director 2017-03-21 CURRENT 2004-02-26 Active
ANTHONY FRANCIS PHILLIPS GLOBAL MELANOMA RESEARCH NETWORK Director 2016-08-31 CURRENT 2007-10-19 Dissolved 2018-08-14
ANTHONY FRANCIS PHILLIPS WESTCOR UK LIMITED Director 2016-07-01 CURRENT 2015-09-22 Active
ANTHONY FRANCIS PHILLIPS ARDMORE CERAMICS UK LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ANTHONY FRANCIS PHILLIPS EXCEED ACCOUNTANTS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ANTHONY FRANCIS PHILLIPS INFINITY FINTECH GROUP LTD Director 2016-05-01 CURRENT 2015-05-19 Active
ANTHONY FRANCIS PHILLIPS ORCHARD BOUNTY INC LIMITED Director 2016-04-25 CURRENT 2016-04-20 Active
ANTHONY FRANCIS PHILLIPS CITROP INTERNATIONAL LIMITED Director 2016-04-25 CURRENT 2016-04-20 Active
ANTHONY FRANCIS PHILLIPS BENSONS FINANCIAL LIMITED Director 2016-03-22 CURRENT 2014-12-10 Active
ANTHONY FRANCIS PHILLIPS GRACE M&A LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
ANTHONY FRANCIS PHILLIPS STRATH EDEN (UK) LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ANTHONY FRANCIS PHILLIPS ARK ANGEL ENTERTAINMENT LIMITED Director 2015-04-23 CURRENT 2015-03-16 Dissolved 2016-08-09
ANTHONY FRANCIS PHILLIPS EXCEED HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
ANTHONY FRANCIS PHILLIPS THRIVEABILITY GLOBAL LIMITED Director 2014-08-11 CURRENT 2014-07-01 Dissolved 2018-05-22
ANTHONY FRANCIS PHILLIPS GMRN IP LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS GMRN SERVICES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-06-12
ANTHONY FRANCIS PHILLIPS THRIVEABILITY SERVICES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-06-12
ANTHONY FRANCIS PHILLIPS ELCAS (IP) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS UNOMENA LTD Director 2014-01-08 CURRENT 2013-07-30 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS CELL-PERFECT GLOBAL LIMITED Director 2013-12-02 CURRENT 2013-07-09 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS THE AKASHIC SCIENCE FOUNDATION Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS ELCAS (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS TITAN'S (UK) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
ANTHONY FRANCIS PHILLIPS C.D.I. (UK) LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-07-17
ANTHONY FRANCIS PHILLIPS EXCEED PROFESSIONAL SERVICES LIMITED Director 2013-04-01 CURRENT 2003-02-04 Dissolved 2017-08-08
ANTHONY FRANCIS PHILLIPS DEMO CONSULT (UK) LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS FORMIDABLE SOLUTIONS LIMITED Director 2012-05-18 CURRENT 2009-02-27 Active
ANTHONY FRANCIS PHILLIPS GLOBAL OFFSHORE PROJECTS LIMITED Director 2011-12-15 CURRENT 2006-12-01 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS KATERVA SOLUTIONS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2014-03-11
ANTHONY FRANCIS PHILLIPS KATERVA IP LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2014-03-11
ANTHONY FRANCIS PHILLIPS KATERVA Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-03-11
ANTHONY FRANCIS PHILLIPS MOLUTEC LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2018-05-22
ANTHONY FRANCIS PHILLIPS SPECIALIST PAYMENT SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-01-17
ANTHONY FRANCIS PHILLIPS FORMIDABLE CARD SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL MOBILE SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS TRANSFORMATION AND DEVELOPMENT LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL POST CODE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL FORMIDABLE SOLUTIONS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS FORMIDABLE CA SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL PAYMENT SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL2CHARITY Director 2009-11-13 CURRENT 2009-11-13 Active
ANTHONY FRANCIS PHILLIPS GIVEALL SERVICES LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
ANTHONY FRANCIS PHILLIPS EXSA IMPORTS LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
ANTHONY FRANCIS PHILLIPS GIVEALL LIMITED Director 2009-07-07 CURRENT 2008-03-19 Active
ANTHONY FRANCIS PHILLIPS COOKING SCHOOLS TUSCANY LIMITED Director 2009-06-17 CURRENT 2009-06-17 Dissolved 2016-02-16
ANTHONY FRANCIS PHILLIPS V-PERFORMANCE LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2015-10-27
ANTHONY FRANCIS PHILLIPS MYGIRLS (UK) LIMITED Director 2008-09-30 CURRENT 2004-06-25 Active
ANTHONY FRANCIS PHILLIPS RVP TECHNOLOGIES LIMITED Director 2008-09-30 CURRENT 2002-10-16 Active
ANTHONY FRANCIS PHILLIPS FAITH INVESTMENTS LIMITED Director 2007-11-01 CURRENT 2002-11-12 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS GENEX HOUSE LIMITED Director 2006-03-01 CURRENT 2005-06-02 Active
ANTHONY FRANCIS PHILLIPS WTW CONSULTING LIMITED Director 2005-06-01 CURRENT 2004-09-15 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS EXCEED UK TEMPORARY LIMITED Director 2005-06-01 CURRENT 2002-07-01 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS EXCEED COSEC SERVICES LIMITED Director 2005-06-01 CURRENT 2002-04-18 Active
ANTHONY FRANCIS PHILLIPS EXCEED NOMINEES LIMITED Director 2005-06-01 CURRENT 2002-07-19 Active

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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-04DS01APPLICATION FOR STRIKING-OFF
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ODELL
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUMMERY
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCDONALD
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WALDO KEMP
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLARENCE
2013-08-28AR0120/08/13 NO MEMBER LIST
2013-04-17AA31/12/12 TOTAL EXEMPTION FULL
2012-09-20AR0120/08/12 NO MEMBER LIST
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY MELANIE NAIDOO
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GOLDING
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALDO KEMP / 01/07/2012
2012-09-03AP01DIRECTOR APPOINTED MR WALDO KEMP
2012-09-03AP01DIRECTOR APPOINTED MR GARY DAVID MCDONALD
2012-07-06AA31/12/11 TOTAL EXEMPTION FULL
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EARNLEIGH ODELL / 02/01/2012
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NAZEER WADEE
2011-09-14AA31/12/10 TOTAL EXEMPTION FULL
2011-08-26AR0120/08/11 NO MEMBER LIST
2011-02-23AP04CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE GOLDING
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010
2010-08-24AR0120/08/10 NO MEMBER LIST
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MAEVE GOLDING / 01/06/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAEVE GOLDING / 01/06/2010
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 01/10/2009
2009-09-09363aANNUAL RETURN MADE UP TO 20/08/09
2009-08-26288cSECRETARY'S CHANGE OF PARTICULARS / MELANIE NAIDOO / 02/11/2008
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / NAZEER WADEE / 02/11/2008
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 02/11/2008
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / NAIDOO MELANIE / 02/11/2008
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR AHMED CASSIM HASSIM
2008-09-23363aANNUAL RETURN MADE UP TO 20/08/08
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 1ST JOHN'S COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA
2007-11-23225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31RES13DIRECTORS AUTHORIZATION 25/10/07
2007-10-31RES13CONSENT TO SHORT NOTICE 25/10/07
2007-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION registering or being granted any patents
Domain Names
We do not have the domain name information for THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
Trademarks
We have not found any records of THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION. 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 (94120 - Activities of professional membership organizations) as THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION 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 THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION 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 THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION any grants or awards.
Ownership
    We could not find any group structure information
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