A1 COMMERCE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05173398

Incorporation date

07/07/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

08/11/2024

Final Gazette dissolved following liquidation

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21/01/2019

Dissolution deferment

View PDF (1 pages)

21/01/2019

Completion of winding up

View PDF (1 pages)

09/03/2017

Order of court to wind up

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-03-31

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07/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2015

Registered office address changed from , the Garden House Stoke Road, Exeter, Devon, EX4 5FE to Vantage Point Woodwater Park Exeter Devon EX2 5FD on 2015-09-18

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (3 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (3 pages)

09/04/2014

Amended accounts made up to 2013-03-31

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (3 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (3 pages)

30/05/2012

Termination of appointment of Andrew Grant as a director

View PDF (1 pages)

02/05/2012

Appointment of Mr Andrew Neil Grant as a director

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02/05/2012

Termination of appointment of Christina Griffith as a director

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02/05/2012

Termination of appointment of Christina Griffith as a director

View PDF (1 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

17/05/2011

Termination of appointment of Barnaby Griffith as a director

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

02/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Appointment of Dennis Neville Griffith as a director

View PDF (3 pages)

12/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2009

Appointment terminated director kevin athersuch

View PDF (1 pages)

15/07/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

18/06/2009

Return made up to 07/07/08; full list of members

View PDF (3 pages)

17/06/2009

Director's change of particulars / christina griffith / 06/07/2008

View PDF (1 pages)

09/03/2009

Director appointed barnaby griffith

View PDF (3 pages)

09/03/2009

Director appointed kevin john athersuch

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/04/2008

Director's change of particulars / christina griffith / 04/04/2008

View PDF (1 pages)

16/04/2008

Appointment terminated director and secretary frank morrison

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from, the garden house, barton place wrefords link, exeter, devon, EX4 5AX

View PDF (1 pages)

23/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2007

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

View PDF (7 pages)

21/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

24/07/2006

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

View PDF (7 pages)

22/05/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: 13-15 oakford, kingsteignton, newton abbot, devon TQ12 3EQ

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

21/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

04/10/2005

New director appointed

View PDF (3 pages)

09/09/2005

Registered office changed on 09/09/05 from: chestnut cottage, gilberts end hanley castle, worcester, WR8 0AS

View PDF (1 pages)

16/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

08/07/2005

Particulars of mortgage/charge

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12/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/09/2004

Resolutions

View PDF (10 pages)

20/08/2004

Certificate of change of name

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17/08/2004

Ad 21/07/04--------- £ si 8@1=8 £ ic 2/10

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04/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Registered office changed on 04/08/04 from: 1 riverside house, heron way, truro, TR1 2XN

View PDF (1 pages)

04/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Incorporation

View PDF (15 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Athersuch, Kevin John	Director	01/12/2008 - 11/09/2009	15

Persons with Significant Control

No PSC data available.

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Description

About A1 COMMERCE (HOLDINGS) LIMITED

A1 COMMERCE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at Vantage Point, Woodwater Park, Exeter, Devon EX2 5FD. There is currently no 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 A1 COMMERCE (HOLDINGS) LIMITED?

A1 COMMERCE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/07/2004 and dissolved on 08/11/2024.

Where is A1 COMMERCE (HOLDINGS) LIMITED located?

A1 COMMERCE (HOLDINGS) LIMITED is registered at Vantage Point, Woodwater Park, Exeter, Devon EX2 5FD.

What does A1 COMMERCE (HOLDINGS) LIMITED do?

A1 COMMERCE (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A1 COMMERCE (HOLDINGS) LIMITED?

The latest filing was on 08/11/2024: Final Gazette dissolved following liquidation.