ACACIA AVENUE LIMITED

Key Data

Status

Dissolved

Company No.

04515380

Incorporation date

19/08/2002

Size

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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01/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

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23/08/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (2 pages)

08/08/2011

Termination of appointment of Bluebell Martin as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Martin Lee as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Caroline Hayter as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Wendy Gordon as a director

View PDF (1 pages)

17/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

12/10/2010

Appointment of Miss Bluebell Annesley Martin as a director

View PDF (2 pages)

22/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (8 pages)

22/08/2010

Director's details changed for Rosemary Jayne Pocock on 2010-08-14

View PDF (2 pages)

22/08/2010

Director's details changed for Caroline Hayter on 2010-08-14

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22/08/2010

Director's details changed for Martin Lee on 2010-08-14

View PDF (2 pages)

22/08/2010

Director's details changed for Wendy Judith Gordon on 2010-08-14

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12/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (5 pages)

26/05/2009

Total exemption full accounts made up to 2008-12-31

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01/09/2008

Return made up to 20/08/08; full list of members

View PDF (5 pages)

10/06/2008

Resolutions

View PDF (12 pages)

10/06/2008

Gbp ic 64/55 14/05/08 gbp sr 9@1=9

View PDF (1 pages)

26/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

13/09/2007

Return made up to 20/08/07; full list of members

View PDF (10 pages)

13/09/2007

Director's particulars changed

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (14 pages)

12/06/2007

£ ic 87/65 26/04/07 £ sr 22@1=22

View PDF (1 pages)

22/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

01/10/2006

Return made up to 20/08/06; full list of members

View PDF (9 pages)

01/10/2006

Director's particulars changed

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11/07/2006

£ ic 100/87 06/06/06 £ sr 13@1=13

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (8 pages)

08/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

01/03/2006

Registered office changed on 02/03/06 from: 8 wellgarth road london NW11 7HS

View PDF (1 pages)

13/02/2006

Particulars of mortgage/charge

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02/10/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/12/2004

Resolutions

View PDF (20 pages)

21/09/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/11/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

06/11/2003

Director's particulars changed

View PDF (0 pages)

02/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (1 pages)

06/10/2002

Registered office changed on 07/10/02 from: 27 roehampton lane london SW15 5LS

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (23 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

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
Shurville, Jerram	Director	21/08/2002 - Present	65
Lee, Martin	Director	20/08/2002 - 01/08/2011	3
Hayter, Caroline	Director	20/08/2002 - 01/08/2011	-
Pocock, Rosemary Jayne	Director	21/08/2002 - Present	2
Gordon, Wendy Judith	Director	28/04/2003 - 01/08/2011	3

Persons with Significant Control

No PSC data available.

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Description

About ACACIA AVENUE LIMITED

ACACIA AVENUE LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 353 City Road, London, EC1V 1LR. There are currently 3 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 ACACIA AVENUE LIMITED?

ACACIA AVENUE LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 30/01/2012.

Where is ACACIA AVENUE LIMITED located?

ACACIA AVENUE LIMITED is registered at 353 City Road, London, EC1V 1LR.

What does ACACIA AVENUE LIMITED do?

ACACIA AVENUE LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for ACACIA AVENUE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.