ACADEMEE LIMITED

Key Data

Status

Dissolved

Company No.

04735678

Incorporation date

14/04/2003

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

04/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/06/2013

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (10 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

24/04/2012

Registered office address changed from Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 2012-04-25

View PDF (2 pages)

22/04/2012

Declaration of solvency

View PDF (4 pages)

22/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2012

Resolutions

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (16 pages)

11/10/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (7 pages)

13/06/2011

Resolutions

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (14 pages)

01/10/2010

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

View PDF (7 pages)

13/09/2010

Appointment of John Paul Drzik as a director

View PDF (3 pages)

13/09/2010

Appointment of Alan Thomas Mcintyre as a director

View PDF (3 pages)

13/09/2010

Termination of appointment of Richard Wetzler as a director

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (19 pages)

01/12/2009

Resolutions

View PDF (22 pages)

26/10/2009

Full accounts made up to 2008-12-30

View PDF (13 pages)

05/07/2009

Appointment Terminated Director christian chautard

View PDF (1 pages)

20/04/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

22/09/2008

Certificate of change of name

View PDF (2 pages)

13/08/2008

Appointment Terminated Director frederick ransom

View PDF (1 pages)

08/07/2008

Accounting reference date extended from 30/06/2008 to 30/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

11/05/2008

Director appointed matthew john cunningham

View PDF (3 pages)

08/05/2008

Return made up to 13/05/08; full list of members

View PDF (9 pages)

20/04/2008

Director appointed frederick garfield ransom

View PDF (2 pages)

17/04/2008

Secretary appointed maura frances brindley

View PDF (2 pages)

17/04/2008

Director appointed richard joseph wetzler

View PDF (2 pages)

17/04/2008

Director appointed christian chautard

View PDF (2 pages)

17/04/2008

Appointment Terminated Director clare roberts

View PDF (1 pages)

17/04/2008

Appointment Terminated Director alison tickner

View PDF (1 pages)

17/04/2008

Appointment Terminated Director and Secretary simon hayward

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

29/01/2008

Ad 06/10/06--------- £ si [email protected]

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

10/05/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

26/07/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

26/07/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

26/07/2006

Return made up to 15/04/04; full list of members

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

26/07/2006

Return made up to 15/04/05; full list of members

View PDF (7 pages)

23/07/2006

Restoration by order of the court

View PDF (2 pages)

15/08/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2005

Memorandum and Articles of Association

View PDF (18 pages)

28/09/2004

Statement of affairs

View PDF (16 pages)

28/09/2004

Ad 30/07/04--------- £ si [email protected]=32 £ ic 1000/1032

View PDF (2 pages)

01/09/2004

£ nc 1200/1400 30/07/04

View PDF (1 pages)

01/09/2004

S-div 30/07/04

View PDF (2 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Ad 23/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (21 pages)

21/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Registered office changed on 10/05/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (12 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

29/12/2010

Last change occurred

29/12/2010

Accounts

Dormant

Last made up date

29/12/2010

Next account date

29/12/2011

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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/04/2003 - 14/04/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/04/2003 - 14/04/2003	15962
Hayward, Simon Jeremy	Director	15/04/2003 - 31/03/2008	7
Williams, Antony Brian	Director	14/04/2003 - 14/07/2003	12
Tickner, Alison Jane	Director	29/07/2004 - 30/03/2008	3

Persons with Significant Control

No PSC data available.

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Description

About ACADEMEE LIMITED

ACADEMEE LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at Willow Court 7 West Way, Botley, Oxford OX2 0JB. There are currently 4 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 ACADEMEE LIMITED?

ACADEMEE LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 04/11/2013.

Where is ACADEMEE LIMITED located?

ACADEMEE LIMITED is registered at Willow Court 7 West Way, Botley, Oxford OX2 0JB.

What does ACADEMEE LIMITED do?

ACADEMEE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACADEMEE LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved following liquidation.