ACERAX LTD

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ACERAX LTD

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Key Data

Status

Dissolved

Company No.

03710144

Incorporation date

08/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

60317, 10 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 08/02/1999)
dot icon25/06/2013
Final Gazette dissolved following liquidation
dot icon25/03/2013
Notice of move from Administration to Dissolution on 2013-03-15
dot icon21/03/2013
Administrator's progress report to 2013-03-15
dot icon27/01/2013
Administrator's progress report to 2012-09-28
dot icon18/11/2012
Result of meeting of creditors
dot icon11/10/2012
Statement of administrator's revised proposal
dot icon19/09/2012
Notice of appointment of replacement/additional administrator
dot icon19/09/2012
Notice of vacation of office by administrator
dot icon16/05/2012
Notice of extension of period of Administration
dot icon26/04/2012
Administrator's progress report to 2012-03-28
dot icon18/12/2011
Result of meeting of creditors
dot icon24/11/2011
Statement of administrator's proposal
dot icon09/11/2011
Statement of affairs with form 2.14B
dot icon27/10/2011
Appointment of an administrator
dot icon18/10/2011
Registered office address changed from 9 Donnerville Gardens Admaston Telford Shropshire TF9 0DE on 2011-10-19
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon11/08/2011
Termination of appointment of Laura Smith as a director
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon15/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon23/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon29/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon07/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon09/04/2008
Return made up to 09/02/08; change of members
dot icon19/03/2007
New secretary appointed
dot icon19/03/2007
Return made up to 09/02/07; full list of members
dot icon19/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/03/2007
Secretary resigned;director resigned
dot icon19/03/2007
Director resigned
dot icon19/03/2007
Registered office changed on 20/03/07 from: c/o pallet racking systems LTD ashmore lake way ashmore lake ind est willenhall west mids WV12 4LF
dot icon25/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/02/2006
Return made up to 09/02/06; full list of members
dot icon22/02/2006
Director's particulars changed
dot icon30/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon10/05/2005
Ad 03/05/05--------- £ si 2@1=2 £ ic 2/4
dot icon28/04/2005
Return made up to 09/02/05; full list of members
dot icon28/04/2005
Secretary resigned;director resigned
dot icon28/04/2005
Registered office changed on 29/04/05
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon26/01/2005
New director appointed
dot icon26/01/2005
New director appointed
dot icon05/12/2004
New secretary appointed;new director appointed
dot icon05/12/2004
Registered office changed on 06/12/04 from: 9 donnerville gardens admaston telford shropshire TF5 0DE
dot icon25/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon16/02/2004
Return made up to 09/02/04; full list of members
dot icon16/02/2004
Secretary's particulars changed;director's particulars changed
dot icon16/02/2004
Registered office changed on 17/02/04
dot icon01/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon02/04/2003
Return made up to 09/02/03; full list of members
dot icon04/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon17/02/2002
Return made up to 09/02/02; full list of members
dot icon26/02/2001
Return made up to 09/02/01; full list of members
dot icon18/02/2001
Full accounts made up to 2000-06-30
dot icon16/11/2000
Accounting reference date shortened from 31/07/00 to 30/06/00
dot icon05/11/2000
Registered office changed on 06/11/00 from: 1 station hill oakengates telford salop TF2 9AA
dot icon02/03/2000
Return made up to 09/02/00; full list of members
dot icon02/03/2000
Secretary's particulars changed
dot icon21/02/2000
Secretary resigned
dot icon21/02/2000
New secretary appointed
dot icon01/02/2000
Certificate of change of name
dot icon19/12/1999
Accounting reference date extended from 29/02/00 to 31/07/00
dot icon25/10/1999
New director appointed
dot icon25/10/1999
Director resigned
dot icon24/08/1999
Certificate of change of name
dot icon27/04/1999
Director resigned
dot icon27/04/1999
New director appointed
dot icon14/04/1999
New director appointed
dot icon29/03/1999
Secretary resigned;director resigned
dot icon29/03/1999
New secretary appointed;new director appointed
dot icon24/03/1999
Director resigned
dot icon21/03/1999
Ad 09/02/99--------- £ si 2@1=2 £ ic 2/4
dot icon15/02/1999
Director resigned
dot icon15/02/1999
Secretary resigned
dot icon15/02/1999
Registered office changed on 16/02/99 from: po box 55 7 spa road london SE16 3QQ
dot icon15/02/1999
New secretary appointed;new director appointed
dot icon15/02/1999
New director appointed
dot icon08/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
08/02/1999 - 08/02/1999
1867
C & M REGISTRARS LIMITED
Nominee Director
08/02/1999 - 08/02/1999
2135
Smith, Laura Jane
Director
30/11/2004 - 03/08/2011
-
Smith, Ian Maclaren
Director
21/03/1999 - 14/04/1999
-
Smith, Debbie Jane
Director
17/10/1999 - 22/09/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACERAX LTD

ACERAX LTD is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at 60317, 10 10 Orange Street, London WC2H 7WR. 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 ACERAX LTD?

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ACERAX LTD is currently Dissolved. It was registered on 08/02/1999 and dissolved on 25/06/2013.

Where is ACERAX LTD located?

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ACERAX LTD is registered at 60317, 10 10 Orange Street, London WC2H 7WR.

What does ACERAX LTD do?

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ACERAX LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ACERAX LTD?

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The latest filing was on 25/06/2013: Final Gazette dissolved following liquidation.