ACACIA RESORTS LTD.

Key Data

Status

Dissolved

Company No.

02673249

Incorporation date

19/12/1991

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1991)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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16/11/2010

Application to strike the company off the register

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10/10/2010

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

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24/09/2010

Resolutions

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07/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

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07/01/2010

Secretary's details changed for Erik Gundersen on 2009-12-10

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27/09/2009

Accounts made up to 2008-12-31

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05/01/2009

Return made up to 10/12/08; full list of members

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22/09/2008

Accounts made up to 2007-12-31

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22/09/2008

Resolutions

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17/09/2008

Director and Secretary's Change of Particulars / erik gundersen / 18/09/2008 / HouseName/Number was: , now: 17; Street was: obico, now: avenue alzina; Area was: norrevej 51, now: ; Post Town was: dk-6340 krusaa, now: vernet-les-bains; Country was: denmark, now: france

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17/09/2008

Director's Change of Particulars / anette gundersen / 18/09/2008 / HouseName/Number was: , now: 17; Street was: obico, now: avenue alzina; Area was: norrevej 51, now: ; Post Town was: krusaa, now: vernet-les-bains; Region was: dk-6340, now: f-66820; Country was: denmark, now: france

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07/01/2008

Return made up to 10/12/07; full list of members

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23/04/2007

Resolutions

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20/04/2007

Accounts made up to 2006-12-31

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07/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

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22/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

27/12/2005

Return made up to 10/12/05; full list of members

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09/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

28/12/2004

Return made up to 10/12/04; full list of members

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29/10/2004

Registered office changed on 30/10/04 from: 39 st.james gardens westcliff on sea essex SS0 0BU

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13/10/2004

Resolutions

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13/10/2004

Accounts made up to 2003-12-31

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08/01/2004

Return made up to 10/12/03; full list of members

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22/10/2003

Accounts made up to 2002-12-31

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22/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

22/12/2002

Secretary's particulars changed;director's particulars changed

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21/10/2002

Director resigned

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13/10/2002

Accounts made up to 2001-12-31

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08/10/2002

Certificate of change of name

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14/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

26/10/2001

Accounts made up to 2000-12-31

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08/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

15/10/2000

Accounts made up to 1999-12-31

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21/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

09/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Accounts made up to 1998-12-31

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27/10/1999

Resolutions

View PDF (1 pages)

06/10/1999

Resolutions

View PDF (1 pages)

23/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

23/01/1999

Secretary's particulars changed;director's particulars changed

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05/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

18/02/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

18/02/1998

Secretary's particulars changed;director's particulars changed

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08/12/1997

Director's particulars changed

View PDF (1 pages)

08/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

21/01/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

07/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (2 pages)

28/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

22/06/1995

Accounts made up to 1994-12-31

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22/06/1995

Resolutions

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13/01/1995

Return made up to 20/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/06/1994

Accounts made up to 1993-12-31

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04/06/1994

Resolutions

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05/02/1994

Return made up to 20/12/93; no change of members

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22/08/1993

Accounts made up to 1992-12-31

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22/08/1993

Resolutions

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11/01/1993

Return made up to 20/12/92; full list of members

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24/08/1992

Accounting reference date notified as 31/12

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06/01/1992

New secretary appointed;director resigned;new director appointed

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06/01/1992

Secretary resigned;new director appointed

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06/01/1992

Registered office changed on 07/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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19/12/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gundersen, Erik	Director	20/12/1991 - Present	6
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	20/12/1991 - 20/12/1991	4516
Gundersen, E.	Secretary	20/12/1991 - Present	-
Gundersen, Anette	Director	20/12/1991 - Present	-
Boyander, Henrik	Director	10/09/1999 - 14/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ACACIA RESORTS LTD.

ACACIA RESORTS LTD. is an(a) Dissolved company incorporated on 19/12/1991 with the registered office located at 27 Old Gloucester Street, London, WC1N 3XX. 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 RESORTS LTD.?

ACACIA RESORTS LTD. is currently Dissolved. It was registered on 19/12/1991 and dissolved on 14/03/2011.

Where is ACACIA RESORTS LTD. located?

ACACIA RESORTS LTD. is registered at 27 Old Gloucester Street, London, WC1N 3XX.

What does ACACIA RESORTS LTD. do?

ACACIA RESORTS LTD. operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ACACIA RESORTS LTD.?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.