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ACCANTIA HEALTH & BEAUTY LIMITED

Learn more about ACCANTIA HEALTH & BEAUTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ACCANTIA HEALTH & BEAUTY LIMITED on the map

Company type: Private Limited Company
Company number: 00057859
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1898.06.21
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: OVERDUE
last made update: 2014.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
Form type: 4.68
Date: 2016.02.19
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.14
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, UNILEVER HOUSE 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY
Form type: AD01
Date: 2015.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.02
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION := "IN SPECIE"
Form type: LIQ MISC RES
Date: 2015.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.12
Form type: LATEST SOC
Document description: 12/05/14 STATEMENT OF CAPITAL;GBP 851000
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.03
£2.95
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.03
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2014.03.03
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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SECTION 519
Form type: MISC
Date: 2012.09.13
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.29
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SECTION 519
Form type: MISC
Date: 2012.08.22
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 4TH FLOOR, CHADWICK HOUSE BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA
Form type: AD01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT
Form type: TM01
Date: 2011.10.10
£2.95
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2011.09.10
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN
Form type: TM01
Date: 2011.09.05
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL
Form type: TM01
Date: 2011.09.01
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY
Form type: TM02
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLY
Form type: TM01
Date: 2010.11.01
£2.95
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QUOTING SECTION 519
Form type: MISC
Date: 2010.09.10
£2.95
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY
Form type: TM01
Date: 2010.09.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.12
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DIVIDEND 03/02/2010
Form type: RES13
Date: 2010.08.12
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLIWELL / 22/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.11
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DIRECTOR APPOINTED MR GARY SCHMIDT
Form type: AP01
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED MR THOMAS MONAGHAN
Form type: AP01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED MR MARTIN HALLIWELL
Form type: AP01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PERCY / 07/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009
Form type: CH03
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009
Form type: CH01
Date: 2009.10.10
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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COMPANY NAME CHANGED SIMPLE HEALTH & BEAUTY LIMITED, CERTIFICATE ISSUED ON 25/03/09
Form type: CERTNM
Date: 2009.03.25
£2.95
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COMPANY NAME CHANGED ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 20/10/08
Form type: CERTNM
Date: 2008.10.20

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Company directors and board members:

RICHARD CLIVE HAZELL (dissolve)
Secretary, 2014.01.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2011.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2011.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMARJIT KAUR CONWAY (dissolve)
Secretary, 2014.01.21 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PETER JOHN HATHERLY (dissolve)
Secretary, ACCOUNTANT, 1996.04.01 - 2010.10.26
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
MICHAEL JOHN O'CONNOR (dissolve)
Secretary, DIRECTOR, 1992.07.06 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
DAVID OLLIS (dissolve)
Secretary, 1991.11.13 - 1992.07.06
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2011.08.31 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (dissolve)
Secretary, 2014.01.21 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DUCCIO BALDI (dissolve)
Director, SALES DIRECTOR, 2000.07.26 - 2006.12.20
22 HAWKSHEAD DRIVE KNOWLE , SOLIHULL
B93 9QE, WEST MIDLANDS
DAVID RICHARDSON COUCH (dissolve)
Director, PRODUCTION & TECH. DIRECTOR, 2000.07.26 - 2003.11.20
HOBNAIL PLOUGH ROAD, TIBBERTON , DROITWICH
WR9 7NL, WORCESTERSHIRE
RICHARD JENKIN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.05.29
STRAND HOUSE FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
ALAN RICHMOND FRYER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.03.15
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
JOHN GREENE (dissolve)
Director, SUPPLY CHAIN & IT DIRECTOR, 2000.07.26 - 2006.12.20
244 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
MARTIN PAUL HALLIWELL (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.08.31
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
PETER JOHN HATHERLY (dissolve)
Director, ACCOUNTANT, 1996.04.01 - 2010.10.26
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
GEORGE HOWARTH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
67 ST BERNARDS ROAD , OLTON
B92 7DF, WEST MIDLANDS
ERIC KINDER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
THOMAS MONAGHAN (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.08.31
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
MICHAEL JOHN O'CONNOR (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.07 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
DAVID OLLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
GEOFFREY MICHAEL PERCY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 2010.08.31
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
JOHN HARRIS ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
GARY PETER SCHMIDT (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.07.15
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
GRAHAM HENRY SIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.06.30
37 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS

Companies near to ACCANTIA HEALTH & BEAUTY ltd.

Information about the Private Limited Company ACCANTIA HEALTH & BEAUTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data