ACCANTIA EMPLOYEE BENEFITS LIMITED - LONDON


Overview

ACCANTIA EMPLOYEE BENEFITS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCANTIA EMPLOYEE BENEFITS LIMITED was incorporated 15 years ago on 10/11/2003 and has the registered number: 04958650. The accounts status is DORMANT and accounts are next due on .

ACCANTIA EMPLOYEE BENEFITS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2011

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/11/2011

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN THURSTON Jul 1974 British Director 2011-08-31 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2011-08-31 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 CURRENT
MR GEOFFREY MICHAEL PERCY Jun 1959 British Director 2003-12-04 UNTIL 2010-08-31 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2009-12-22 UNTIL 2011-08-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-11-10 UNTIL 2003-12-04 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 2003-12-04 UNTIL 2010-10-26 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2009-12-12 UNTIL 2009-12-13 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 British Director 2009-12-22 UNTIL 2011-08-31 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Secretary 2004-01-22 UNTIL 2010-10-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2004-01-22 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-11-10 UNTIL 2003-12-04 RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Director 2009-12-22 UNTIL 2011-07-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
SIMPLE TOILETRIES LIMITED LONDON Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SIMPLE HEALTH & BEAUTY LIMITED LONDON ENGLAND ... FULL 74990 - Non-trading company
LIL-LETS UK LTD SOLIHULL Active FULL 46460 - Wholesale of pharmaceutical goods
SMITH & NEPHEW CONSUMER PRODUCTS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
ALBERTO-CULVER COMPANY (U.K.) LIMITED LEATHERHEAD Active DORMANT 64202 - Activities of production holding companies
ALBERTO-CULVER GROUP LIMITED LONDON Active FULL 64202 - Activities of production holding companies
ACCANTIA LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (OVERSEAS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
SIMPLE HEALTH & BEAUTY GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ORION MEDIA HOLDINGS LIMITED PETERBOROUGH Active FULL 59113 - Television programme production activities
PLASTIQUE GROUP LIMITED STEVENAGE ENGLAND Dissolved... FULL 70100 - Activities of head offices
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
H BRONNLEY AND CO UK LIMITED MARLOW Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
COACTUS CONSULTING LIMITED HENLEY IN ARDEN ENGLAND Active 70229 - Management consultancy activities other than financial management
BELOW THE BELT GROOMING LTD. TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SLG ALLSTARS LIMITED CHELTENHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ERNST & YOUNG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
GUMTREE.COM LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EY SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ERNST & YOUNG SERVICES (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ERNST & YOUNG LIMITED Active FULL 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
MOTORS.CO.UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ERNST & YOUNG LLP Active GROUP None Supplied