2006 ACQUISITION LIMITED

Key Data

Status

Dissolved

Company No.

03583867

Incorporation date

17/06/1998

Size

Dormant

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

30/11/2011

Registered office address changed from 1 Adam Street London WC2N 6LE on 2011-12-01

View PDF (3 pages)

30/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2011

Resolutions

View PDF (2 pages)

30/11/2011

Declaration of solvency

View PDF (3 pages)

02/11/2011

Termination of appointment of Christine Elizabeth Lee as a director on 2011-10-31

View PDF (2 pages)

02/11/2011

Termination of appointment of Christine Elizabeth Lee as a secretary on 2011-10-31

View PDF (2 pages)

02/11/2011

Director's details changed for Andrew James Knatchbull on 2011-10-31

View PDF (3 pages)

05/09/2011

Termination of appointment of Adam Douglas Mortimer Grant as a director on 2011-09-02

View PDF (2 pages)

10/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (16 pages)

03/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (12 pages)

28/09/2010

Termination of appointment of Christopher De Mattos as a director

View PDF (2 pages)

28/09/2010

Memorandum and Articles of Association

View PDF (9 pages)

28/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Appointment of Charles Patrick Kirwan-Taylor as a director

View PDF (3 pages)

27/09/2010

Appointment of Adam Douglas Mortimer Grant as a director

View PDF (3 pages)

08/09/2010

Termination of appointment of Stephen Couttie as a director

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-18

View PDF (16 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

14/07/2009

Return made up to 18/06/09; no change of members

View PDF (5 pages)

13/04/2009

Appointment Terminated Director david rogers

View PDF (1 pages)

13/04/2009

Appointment Terminated Director george philips

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

08/10/2008

Return made up to 18/06/08; full list of members

View PDF (7 pages)

08/10/2008

Director's Change of Particulars / stephen couttie / 21/11/2006 / HouseName/Number was: , now: 75; Street was: 1 ebury mews, now: eaton terrace; Post Code was: SW1W 9NX, now: SW1W 8TN

View PDF (1 pages)

10/08/2008

Director's Change of Particulars / david rogers / 30/04/2008 / Street was: suite 3036, four seasons place,, now: 4/f, 68 peel street, central; Area was: 8 finance street, central, now: ; Country was: , now: hong kong

View PDF (1 pages)

05/08/2008

Secretary's Change of Particulars / christine lee / 01/06/2008 / Date of Birth was: none, now: 16-Jun-1968; HouseName/Number was: , now: 75; Street was: 50 eltham road, now: st josephs vale; Area was: lee green, now: blackheath; Post Code was: SE12 8UB, now: SE3 0XG

View PDF (1 pages)

08/06/2008

Director's Change of Particulars / christine lee / 01/06/2008 / HouseName/Number was: 50, now: 75; Street was: eltham road, now: st josephs vale; Area was: lee green, now: blackheath; Post Code was: SE12 8UB, now: SE3 0XG

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/04/2008

Director appointed christine elizabeth lee

View PDF (2 pages)

01/04/2008

Director appointed andrew james knatchbull

View PDF (3 pages)

10/03/2008

Secretary's Change of Particulars / christine daniels / 31/01/2008 / Surname was: daniels, now: lee

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Auditor's resignation

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 18/06/07; full list of members

View PDF (8 pages)

10/07/2007

Director's particulars changed

View PDF (0 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/12/2006

New director appointed

View PDF (3 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (3 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: 41-46 piccadilly london W1J 0DS

View PDF (1 pages)

10/07/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/04/2006

Memorandum and Articles of Association

View PDF (17 pages)

27/03/2006

£ ic 140000/35000 07/03/06 £ sr 105000@1=105000

View PDF (2 pages)

26/03/2006

Certificate of change of name

View PDF (2 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/06/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

15/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (1 pages)

22/07/2004

Return made up to 18/06/04; full list of members

View PDF (10 pages)

22/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/06/2004

Director resigned

View PDF (1 pages)

19/11/2003

Ad 13/11/03--------- £ si 70000@1=70000 £ ic 70000/140000

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/06/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/07/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

04/07/2002

Director's particulars changed

View PDF (0 pages)

04/07/2002

Registered office changed on 05/07/02

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27/09/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 18/06/01; full list of members

View PDF (9 pages)

29/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Ad 11/05/00--------- £ si 35000@1=35000 £ ic 35000/70000

View PDF (2 pages)

16/05/2000

Nc inc already adjusted 11/05/00

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16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/09/1999

Certificate of change of name

View PDF (4 pages)

12/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

14/01/1999

Ad 04/01/99--------- £ si 15000@1=15000 £ ic 20000/35000

View PDF (2 pages)

21/12/1998

Ad 18/12/98--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

21/12/1998

£ nc 1000/50000 18/12/98

View PDF (3 pages)

28/06/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirwan-Taylor, Charles Patrick	Director	23/09/2010 - Present	9
Stevenson, Patrick Vernon King	Director	10/05/2000 - 06/03/2006	3
Sadeque, Schehrezade	Director	19/11/2006 - 19/12/2007	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/1998 - 17/06/1998	99600
De Mattos, Christopher Roderick	Director	19/11/2006 - 15/09/2010	7

Persons with Significant Control

No PSC data available.

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Description

About 2006 ACQUISITION LIMITED

2006 ACQUISITION LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at C/O PURNELLS, Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall TR12 7JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2006 ACQUISITION LIMITED?

2006 ACQUISITION LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 07/05/2013.

Where is 2006 ACQUISITION LIMITED located?

2006 ACQUISITION LIMITED is registered at C/O PURNELLS, Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall TR12 7JB.

What does 2006 ACQUISITION LIMITED do?

2006 ACQUISITION LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for 2006 ACQUISITION LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.