ACELUX CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

03720770

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/1999)

09/12/2013

Final Gazette dissolved following liquidation

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09/09/2013

Return of final meeting in a creditors' voluntary winding up

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25/09/2012

Liquidators' statement of receipts and payments to 2012-07-19

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08/08/2011

Liquidators' statement of receipts and payments to 2011-07-19

View PDF (11 pages)

01/08/2010

Registered office address changed from 343 High Road Ilford Essex IG1 1TE on 2010-08-02

View PDF (2 pages)

28/07/2010

Statement of affairs with form 4.19

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28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (1 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2009

Return made up to 25/02/08; full list of members

View PDF (3 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

27/03/2008

Return made up to 25/02/07; full list of members

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25/01/2007

Total exemption small company accounts made up to 2006-02-28

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30/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

30/03/2006

Registered office changed on 31/03/06

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01/02/2006

Total exemption small company accounts made up to 2005-02-28

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04/07/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

18/11/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

10/10/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

10/10/2004

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

30/07/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

08/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

28/12/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

12/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

Registered office changed on 01/04/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (14 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/1999 - 21/03/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/1999 - 21/03/1999	12878
Mayes, Linda Ann Susan	Secretary	21/03/1999 - Present	-
Mayes, Robert	Director	21/03/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACELUX CONSTRUCTION LTD

ACELUX CONSTRUCTION LTD is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 2 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 ACELUX CONSTRUCTION LTD?

ACELUX CONSTRUCTION LTD is currently Dissolved. It was registered on 24/02/1999 and dissolved on 09/12/2013.

Where is ACELUX CONSTRUCTION LTD located?

ACELUX CONSTRUCTION LTD is registered at 26-28 Bedford Row, London WC1R 4HE.

What does ACELUX CONSTRUCTION LTD do?

ACELUX CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ACELUX CONSTRUCTION LTD?

The latest filing was on 09/12/2013: Final Gazette dissolved following liquidation.