AC & TC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04432268

Incorporation date

06/05/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/2002)

10/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2013

Termination of appointment of Bellstar Associates Limited as a secretary on 2013-09-03

View PDF (1 pages)

07/10/2013

Termination of appointment of Tobi Sion Cohen as a director on 2013-09-03

View PDF (1 pages)

10/05/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2010

Application to strike the company off the register

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24/02/2010

Termination of appointment of Arieh Cohen as a director

View PDF (1 pages)

23/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

22/03/2009

Secretary's Change of Particulars / bellstar associates LIMITED / 01/09/2007 / HouseName/Number was: , now: 727-729; Street was: suite 2 313 regents park road, now: high road; Post Code was: N3 1DP, now: N12 0BP; Country was: , now: united kingdom

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22/06/2008

Group of companies' accounts made up to 2006-12-31

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10/04/2008

Group of companies' accounts made up to 2005-12-31

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11/02/2008

Return made up to 31/01/08; full list of members

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04/11/2007

Registered office changed on 05/11/07 from: 727 - 729 high road london N12 0BJ

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: c/o bellstar asscociates LIMITED suite 2 313 regents park road finchley london N3 1DP

View PDF (1 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

09/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

07/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

07/05/2006

New secretary appointed

View PDF (1 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

04/07/2005

Registered office changed on 05/07/05 from: hathaway house popes drive london N3 1QF

View PDF (1 pages)

04/07/2005

Delivery ext'd 3 mth 31/12/04

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09/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

28/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (13 pages)

28/04/2005

Group of companies' accounts made up to 2002-12-31

View PDF (13 pages)

03/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

26/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2004

Return made up to 07/05/03; full list of members

View PDF (7 pages)

05/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (5 pages)

16/07/2003

Memorandum and Articles of Association

View PDF (12 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

22/12/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

06/05/2002

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cohen, Tobi Sion	Director	07/05/2002 - 03/09/2013	31
Cohen, Arieh	Director	06/05/2003 - 08/02/2010	21
BELLSTAR ASSOCIATES LIMITED	Corporate Secretary	27/02/2006 - 02/09/2013	28
Louca, Loucas	Secretary	06/05/2002 - 27/02/2006	2
COMPANY DIRECTORS LIMITED	Corporate Director	06/05/2002 - 06/05/2002	375

Persons with Significant Control

No PSC data available.

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Description

About AC & TC HOLDINGS LIMITED

AC & TC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at 727 - 729 High Road, London, N12 0BP. 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 AC & TC HOLDINGS LIMITED?

AC & TC HOLDINGS LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 10/03/2014.

Where is AC & TC HOLDINGS LIMITED located?

AC & TC HOLDINGS LIMITED is registered at 727 - 729 High Road, London, N12 0BP.

What does AC & TC HOLDINGS LIMITED do?

AC & TC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AC & TC HOLDINGS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.