Company number NI041537
Status Active
Incorporation Date 19 September 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ACCORD ASSET LIMITED are www.accordasset.co.uk, and www.accord-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Accord Asset Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is NI041537. Accord Asset Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Accord Asset Limited is Marlborough House 30 Victoria Street Belfast Bt1 3gs. . CORPORATE SECRETARY, Line Secretaries Limited is a Secretary of the company. SCHISCHA, Ruth Liza is a Director of the company. SCHISCHA, Simon Chaim is a Director of the company. Director ABERGEL, Joseph has been resigned. Director NOE, Leo has been resigned. Director NOE, Susan Debra has been resigned. Director ROSE, Ralph has been resigned. Director SMITH, Ivor has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CORPORATE SECRETARY, Line Secretaries Limited
Appointed Date: 19 September 2001
Resigned Directors
Director
ABERGEL, Joseph
Resigned: 29 July 2003
Appointed Date: 06 March 2003
88 years old
Director
NOE, Leo
Resigned: 06 March 2003
Appointed Date: 19 September 2001
72 years old
Director
NOE, Susan Debra
Resigned: 06 March 2003
Appointed Date: 19 September 2001
70 years old
Director
ROSE, Ralph
Resigned: 29 July 2003
Appointed Date: 06 March 2003
103 years old
Director
SMITH, Ivor
Resigned: 06 March 2003
Appointed Date: 19 September 2001
67 years old
ACCORD ASSET LIMITED Events
31 Mar 2017
Confirmation statement made on 19 September 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Total exemption full accounts made up to 30 September 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Sep 2016
Previous accounting period shortened from 26 September 2015 to 25 September 2015
...
... and 48 more events
31 Oct 2002
19/09/02 annual return shuttle
19 Sep 2001
Pars re dirs/sit reg off
19 Sep 2001
Decln complnce reg new co
4 July 2006
Debenture
Delivered: 10 July 2006
Status: Satisfied
on 10 February 2015
Persons entitled: Capita Trust Company Limited
Description: All monies debenture. Freehold land and buildings on the…
12 September 2003
Mortgage or charge
Delivered: 24 September 2003
Status: Satisfied
on 30 June 2006
Persons entitled: Street London
Bayerische Hypo-Und
Sellschaft London
Description: The company as security for the payment of all the secured…
31 March 2003
Mortgage or charge
Delivered: 11 April 2003
Status: Satisfied
on 30 June 2006
Persons entitled: London
Aktiengesellschaft
Bayerische Hypo-Und
Description: All monies security agreement. To the extent of its…