ACAD COMMUNICATIONS LIMITED

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ACAD COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02573006

Incorporation date

10/01/1991

Size

Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 10/01/1991)
dot icon28/04/2015
Final Gazette dissolved following liquidation
dot icon28/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2014
Liquidators' statement of receipts and payments to 2014-08-17
dot icon27/10/2013
Liquidators' statement of receipts and payments to 2013-08-17
dot icon07/02/2013
Liquidators' statement of receipts and payments to 2012-08-17
dot icon02/10/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/08/2011
Statement of affairs with form 4.19
dot icon24/08/2011
Appointment of a voluntary liquidator
dot icon24/08/2011
Resolutions
dot icon04/08/2011
Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 2011-08-05
dot icon17/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon09/01/2011
-
dot icon21/04/2010
-
dot icon18/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon26/01/2009
-
dot icon21/01/2009
Return made up to 11/01/09; full list of members
dot icon03/09/2008
Registered office changed on 04/09/2008 from suite 85 park house 15-19 greenhill crescent watford hertfordshire WD18 8PH
dot icon14/01/2008
Return made up to 11/01/08; full list of members
dot icon17/12/2007
-
dot icon24/01/2007
Return made up to 11/01/07; full list of members
dot icon06/12/2006
-
dot icon10/01/2006
Return made up to 11/01/06; full list of members
dot icon10/01/2006
Registered office changed on 11/01/06 from: suite 85 parkhouse 15-19 greenhill crescent watford hertfordshire WD18 8PH
dot icon21/12/2005
-
dot icon12/01/2005
Return made up to 11/01/05; full list of members
dot icon22/11/2004
-
dot icon20/06/2004
Certificate of change of name
dot icon07/05/2004
Registered office changed on 08/05/04 from: suites n and o troy house chambers elmgrove road harrow middlesex HA1 2QQ
dot icon05/05/2004
Particulars of mortgage/charge
dot icon05/05/2004
Particulars of mortgage/charge
dot icon29/01/2004
Return made up to 11/01/04; full list of members
dot icon03/12/2003
-
dot icon18/03/2003
Return made up to 11/01/03; no change of members
dot icon15/10/2002
-
dot icon22/01/2002
Return made up to 11/01/02; full list of members
dot icon19/11/2001
-
dot icon29/01/2001
£ ic 812/750 22/01/01 £ sr 62@1=62
dot icon15/01/2001
Return made up to 11/01/01; change of members
dot icon14/12/2000
-
dot icon19/11/2000
£ ic 625/562 22/10/00 £ sr 63@1=63
dot icon16/08/2000
£ ic 687/625 22/07/00 £ sr 62@1=62
dot icon13/06/2000
£ ic 750/687 22/04/00 £ sr 63@1=63
dot icon20/02/2000
£ ic 812/750 22/01/00 £ sr 62@1=62
dot icon19/01/2000
Return made up to 11/01/00; full list of members
dot icon03/12/1999
Full accounts made up to 1999-07-31
dot icon10/11/1999
£ ic 875/812 22/10/99 £ sr 63@1=63
dot icon28/09/1999
Director resigned
dot icon05/08/1999
£ ic 937/875 22/07/99 £ sr 62@1=62
dot icon23/05/1999
£ ic 1000/937 22/04/99 £ sr 63@1=63
dot icon09/04/1999
Full accounts made up to 1998-07-31
dot icon08/04/1999
New secretary appointed
dot icon08/04/1999
Secretary resigned
dot icon30/03/1999
Resolutions
dot icon30/03/1999
Declaration of shares redemption:auditor's report
dot icon18/01/1999
Return made up to 11/01/99; no change of members
dot icon25/06/1998
Resolutions
dot icon19/01/1998
Return made up to 11/01/98; no change of members
dot icon17/12/1997
Full accounts made up to 1997-07-31
dot icon29/06/1997
Resolutions
dot icon27/04/1997
Resolutions
dot icon13/01/1997
Return made up to 11/01/97; full list of members
dot icon18/10/1996
Accounting reference date extended from 28/02 to 31/07
dot icon20/08/1996
Full accounts made up to 1996-02-29
dot icon22/01/1996
Return made up to 11/01/96; no change of members
dot icon04/12/1995
Full accounts made up to 1995-02-28
dot icon19/01/1995
Return made up to 11/01/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/08/1994
Full accounts made up to 1994-02-28
dot icon06/02/1994
Return made up to 11/01/94; full list of members
dot icon27/01/1994
Registered office changed on 28/01/94 from: 16 peterborough road harrow middlesex HA1 2YN
dot icon14/09/1993
Full accounts made up to 1993-02-28
dot icon14/06/1993
Ad 06/05/93--------- £ si 900@1=900 £ ic 100/1000
dot icon14/06/1993
Resolutions
dot icon14/06/1993
£ nc 100/10000 06/05/93
dot icon25/01/1993
Return made up to 11/01/93; no change of members
dot icon23/11/1992
Full accounts made up to 1992-02-28
dot icon31/01/1992
Return made up to 11/01/92; full list of members
dot icon26/01/1992
New secretary appointed;director resigned;new director appointed
dot icon26/01/1992
Secretary resigned;new director appointed
dot icon17/03/1991
Accounting reference date notified as 28/02
dot icon12/03/1991
Particulars of mortgage/charge
dot icon28/02/1991
Registered office changed on 01/03/91 from: 43, grange road harrow middlesex. HA1 2PR.
dot icon15/01/1991
Resolutions
dot icon15/01/1991
Registered office changed on 16/01/91 from: suite 2 kinetic centre theobald street borehamwood herts. WD6 4PJ
dot icon15/01/1991
Director resigned;new director appointed
dot icon15/01/1991
Secretary resigned;new director appointed
dot icon10/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrisey, Pauline Marion
Secretary
01/04/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACAD COMMUNICATIONS LIMITED

ACAD COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 10/01/1991 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACAD COMMUNICATIONS LIMITED?

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ACAD COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 10/01/1991 and dissolved on 28/04/2015.

Where is ACAD COMMUNICATIONS LIMITED located?

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ACAD COMMUNICATIONS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does ACAD COMMUNICATIONS LIMITED do?

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ACAD COMMUNICATIONS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for ACAD COMMUNICATIONS LIMITED?

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The latest filing was on 28/04/2015: Final Gazette dissolved following liquidation.