Company number 05529718
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 1
. The most likely internet sites of ACCMERA WEB & COMMUNICATION LTD are www.accmerawebcommunication.co.uk, and www.accmera-web-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accmera Web Communication Ltd is a Private Limited Company.
The company registration number is 05529718. Accmera Web Communication Ltd has been working since 05 August 2005.
The present status of the company is Active. The registered address of Accmera Web Communication Ltd is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. JORGENSEN, Jesper is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 11 May 2010
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 July 2006
Appointed Date: 05 August 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 May 2010
Appointed Date: 02 August 2006
Persons With Significant Control
Jesper Torp Joergensen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ACCMERA WEB & COMMUNICATION LTD Events
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 23 more events
11 Aug 2006
New secretary appointed
24 Jul 2006
Registered office changed on 24/07/06 from: 3 marlborough road, lancing business park, lancing, west sussex BN15 8UF
24 Jul 2006
Secretary resigned
18 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
05 Aug 2005
Incorporation