Accumuli Ltd was registered on 13 March 2001 with its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, David Alan | 05 September 2005 | 13 October 2006 | 1 |
| JARVIS, Alan Derek | 01 January 2008 | 21 May 2010 | 1 |
| WILLIAMS, Paul Michael | 03 June 2009 | 18 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Edward Jonathan | 26 July 2018 | - | 1 |
| CROSS, Suzana | 26 July 2018 | 30 August 2019 | 1 |
| NISBET, Helen Louise | 25 June 2015 | 26 July 2018 | 1 |
| WINN, Ian David | 18 May 2010 | 25 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 May 2020 | |
| LIQ13 - N/A | 19 February 2020 | |
| TM02 - Termination of appointment of secretary | 13 September 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| RESOLUTIONS - N/A | 02 March 2019 | |
| LIQ01 - N/A | 02 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 March 2019 | |
| MR04 - N/A | 12 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| AP03 - Appointment of secretary | 01 August 2018 | |
| AP03 - Appointment of secretary | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| RESOLUTIONS - N/A | 25 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 May 2018 | |
| SH19 - Statement of capital | 25 May 2018 | |
| CAP-SS - N/A | 25 May 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| PSC05 - N/A | 13 September 2017 | |
| RESOLUTIONS - N/A | 15 August 2017 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AD04 - Change of location of company records to the registered office | 16 March 2016 | |
| MR01 - N/A | 23 September 2015 | |
| MR04 - N/A | 15 September 2015 | |
| MR04 - N/A | 15 September 2015 | |
| MR04 - N/A | 15 September 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP03 - Appointment of secretary | 13 July 2015 | |
| AA01 - Change of accounting reference date | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 13 July 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 06 July 2015 | |
| CERT10 - Re-registration of a company from public to private | 06 July 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 06 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| RESOLUTIONS - N/A | 08 May 2015 | |
| OC - Order of Court | 08 May 2015 | |
| MA - Memorandum and Articles | 08 May 2015 | |
| SH01 - Return of Allotment of shares | 26 January 2015 | |
| MR01 - N/A | 22 December 2014 | |
| AA - Annual Accounts | 05 December 2014 | |
| SH01 - Return of Allotment of shares | 17 October 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 25 July 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 19 December 2013 | |
| RP04 - N/A | 09 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| RESOLUTIONS - N/A | 19 August 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AD01 - Change of registered office address | 21 June 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 March 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| AP01 - Appointment of director | 19 October 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| AUD - Auditor's letter of resignation | 06 October 2011 | |
| AUD - Auditor's letter of resignation | 06 October 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| RESOLUTIONS - N/A | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA01 - Change of accounting reference date | 21 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| RESOLUTIONS - N/A | 29 November 2010 | |
| SH01 - Return of Allotment of shares | 29 November 2010 | |
| MEM/ARTS - N/A | 29 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| CERTNM - Change of name certificate | 26 May 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| CONNOT - N/A | 20 May 2010 | |
| AP03 - Appointment of secretary | 19 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| TM02 - Termination of appointment of secretary | 19 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| SH01 - Return of Allotment of shares | 14 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 363s - Annual Return | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2007 | |
| 353a - Register of members in non-legible form | 28 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| AA - Annual Accounts | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 353a - Register of members in non-legible form | 17 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 395 - Particulars of a mortgage or charge | 23 August 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2004 | |
| 225 - Change of Accounting Reference Date | 09 June 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 April 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 April 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2003 | |
| 395 - Particulars of a mortgage or charge | 22 August 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| 123 - Notice of increase in nominal capital | 01 May 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 20 March 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 March 2002 | |
| BS - Balance sheet | 20 March 2002 | |
| AUDS - Auditor's statement | 20 March 2002 | |
| AUDR - Auditor's report | 20 March 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 20 March 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 225 - Change of Accounting Reference Date | 08 March 2002 | |
| RESOLUTIONS - N/A | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 287 - Change in situation or address of Registered Office | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| NEWINC - New incorporation documents | 13 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 22 March 2012 | Fully Satisfied |
N/A |
| Debenture | 28 April 2011 | Fully Satisfied |
N/A |
| Legal charge | 27 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 10 August 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 August 2002 | Fully Satisfied |
N/A |
| Debenture | 04 July 2002 | Fully Satisfied |
N/A |
