Company NameAccrete Learning Solutions Ltd
Company StatusDissolved
Company NumberSC449429
CategoryPrivate Limited Company
Incorporation Date7 May 2013(11 years ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)
Previous NameBenar Energyconsult UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Bukola Ezekiel Oladunjoye
Date of BirthApril 1979 (Born 45 years ago)
NationalityNigerian
StatusClosed
Appointed07 May 2013(same day as company formation)
RolePetroleum Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCenturion Court North Esplanade West
Aberdeen
AB11 5QH
Scotland
Secretary NamePeterkins Services Limited (Corporation)
StatusClosed
Appointed07 May 2013(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
Director NameMr John Souter
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2013(same day as company formation)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland

Contact

Websitewww.accreteltd.com
Telephone07 693797153
Telephone regionMobile

Location

Registered AddressCenturion Court
North Esplanade West
Aberdeen
AB11 5QH
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches9 other UK companies use this postal address

Shareholders

95 at £1Bukola Oladunjoye
95.00%
Ordinary
5 at £1John Souter
5.00%
Ordinary

Financials

Year2014
Net Worth£9,422
Cash£8,631
Current Liabilities£10,728

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
25 March 2015Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Centurion Court North Esplanade West Aberdeen AB11 5QH on 25 March 2015 (1 page)
25 March 2015Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Centurion Court North Esplanade West Aberdeen AB11 5QH on 25 March 2015 (1 page)
17 March 2015Company name changed benar energyconsult uk LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
(3 pages)
17 March 2015Termination of appointment of John Souter as a director on 31 December 2014 (1 page)
17 March 2015Company name changed benar energyconsult uk LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
(3 pages)
17 March 2015Termination of appointment of John Souter as a director on 31 December 2014 (1 page)
15 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)