ACANTEEN LIMITED

Key Data

Status

Dissolved

Company No.

05269170

Incorporation date

25/10/2004

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

30/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

20/07/2024

Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20

View PDF (3 pages)

28/06/2024

Registered office address changed from 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28

View PDF (3 pages)

20/07/2023

Statement of affairs

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17/07/2023

Resolutions

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17/07/2023

Appointment of a voluntary liquidator

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17/07/2023

Registered office address changed from 35 New London Road Chelmsford Essex CM2 0nd England to 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ on 2023-07-17

View PDF (2 pages)

01/12/2022

Director's details changed for Brenda Cooper Keeble on 2022-10-25

View PDF (2 pages)

01/12/2022

Secretary's details changed for Emma Cooper Keeble on 2022-10-25

View PDF (1 pages)

01/12/2022

Director's details changed for Emma Cooper Keeble on 2022-10-25

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

01/12/2022

Change of details for Miss Brenda Lillian Cooper-Keeble as a person with significant control on 2022-12-01

View PDF (2 pages)

28/11/2022

Change of details for Mrs Emma Cooper-Keeble as a person with significant control on 2022-10-25

View PDF (2 pages)

28/11/2022

Director's details changed for Emma Cooper Keeble on 2022-10-25

View PDF (2 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

21/12/2021

Termination of appointment of Bharat Vrajlal Poojara as a director on 2021-12-21

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

29/10/2021

Termination of appointment of Shila Bharat Poojara as a director on 2021-10-25

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

12/01/2021

Director's details changed for Brenda Cooper Keeble on 2020-12-08

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

05/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

05/11/2019

Registered office address changed from 35 New London Road Chelmsford CM2 0PD to 35 New London Road Chelmsford Essex CM2 0nd on 2019-11-05

View PDF (1 pages)

05/11/2019

Director's details changed for Brenda Cooper Keeble on 2019-10-25

View PDF (2 pages)

03/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

08/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

19/10/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

11/06/2015

Registered office address changed from 45 New London Road Chelmsford Essex CM2 0nd to 35 New London Road Chelmsford CM2 0PD on 2015-06-11

View PDF (1 pages)

17/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/01/2015

Director's details changed for Mrs Shila Bharat Poojara on 2015-01-01

View PDF (2 pages)

01/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

01/11/2014

Appointment of Mrs Shila Bharat Poojara as a director on 2014-08-19

View PDF (2 pages)

01/11/2014

Appointment of Mr Bharat Vrajlal Poojara as a director on 2014-08-19

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

25/04/2013

Registration of charge 052691700001

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22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/02/2013

Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 2013-02-27

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

06/12/2012

Director's details changed for Emma Cooper Keeble on 2012-10-25

View PDF (2 pages)

06/12/2012

Director's details changed for Brenda Cooper Keeble on 2012-10-25

View PDF (2 pages)

06/12/2012

Secretary's details changed for Emma Cooper Keeble on 2012-10-25

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

04/11/2009

Secretary's details changed for Emma Cooper Keeble on 2009-10-20

View PDF (1 pages)

04/11/2009

Director's details changed for Brenda Cooper Keeble on 2009-10-25

View PDF (2 pages)

04/11/2009

Director's details changed for Emma Cooper Keeble on 2009-10-25

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

31/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/01/2007

Return made up to 25/10/06; full list of members

View PDF (2 pages)

08/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/01/2006

Return made up to 25/10/05; full list of members

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from: 45 new london road chelmsford essex CM2 0ND

View PDF (1 pages)

22/12/2005

Registered office changed on 22/12/05 from: 112B high road ilford essex IG1 1BY

View PDF (1 pages)

22/12/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

15/11/2004

Ad 25/10/04--------- £ si 1@1=1 £ ic 1/2

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15/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,606.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

25/10/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
329.72K
-
0.00
13.61K
-

2021
35
329.72K
-
0.00
13.61K
-

Employees

2021

Employees

35 - *

Net Assets(GBP)

329.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poojara, Bharat Vrajlal	Director	19/08/2014 - 21/12/2021	21
Cooper-Keeble, Brenda	Director	25/10/2004 - Present	2
Mrs Emma Cooper-Keeble	Director	25/10/2004 - Present	-
Cooper Keeble, Emma	Secretary	25/10/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACANTEEN LIMITED

ACANTEEN LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ACANTEEN LIMITED?

ACANTEEN LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 30/11/2024.

Where is ACANTEEN LIMITED located?

ACANTEEN LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does ACANTEEN LIMITED do?

ACANTEEN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ACANTEEN LIMITED have?

ACANTEEN LIMITED had 35 employees in 2021.

What is the latest filing for ACANTEEN LIMITED?

The latest filing was on 30/11/2024: Final Gazette dissolved following liquidation.