ACETATE HOLDING LIMITED

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ACETATE HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

04793639

Incorporation date

09/06/2003

Size

Full

Contacts

Registered address

Registered address

1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZCopy
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Latest events (Record since 09/06/2003)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon20/01/2010
Liquidators' statement of receipts and payments to 2009-12-18
dot icon13/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register inspection address has been changed
dot icon06/01/2010
Return of final meeting in a members' voluntary winding up
dot icon29/01/2009
Appointment of a voluntary liquidator
dot icon29/01/2009
Resolutions
dot icon12/01/2009
Director's Change of Particulars / jozef smitsmans / 17/12/2008 / Street was: koninginnelaan 1, now: heidepark 1; Post Town was: heelsum, now: 6705 ab wageningen; Country was: netherlands, now: the netherlands
dot icon09/01/2009
Declaration of solvency
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/08/2008
Full accounts made up to 2007-12-31
dot icon12/06/2008
Return made up to 10/06/08; full list of members
dot icon12/09/2007
Return made up to 10/06/07; full list of members
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon27/12/2006
Director resigned
dot icon27/12/2006
New director appointed
dot icon27/12/2006
New director appointed
dot icon27/12/2006
Director resigned
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 10/06/06; full list of members
dot icon11/10/2005
Full accounts made up to 2004-12-31
dot icon28/06/2005
Return made up to 10/06/05; full list of members
dot icon28/06/2005
Secretary's particulars changed
dot icon12/10/2004
Full accounts made up to 2003-12-31
dot icon25/07/2004
Registered office changed on 26/07/04 from: 1 holme lane spondon derby derbyshire DE21 7BP
dot icon25/07/2004
Secretary resigned
dot icon25/07/2004
New secretary appointed
dot icon05/07/2004
Return made up to 10/06/04; full list of members
dot icon11/02/2004
Resolutions
dot icon11/02/2004
Resolutions
dot icon11/02/2004
Resolutions
dot icon11/02/2004
Resolutions
dot icon11/02/2004
Resolutions
dot icon29/08/2003
Resolutions
dot icon27/08/2003
Particulars of mortgage/charge
dot icon21/08/2003
Particulars of mortgage/charge
dot icon13/08/2003
Memorandum and Articles of Association
dot icon11/08/2003
Registered office changed on 12/08/03 from: 200 aldersgate street london EC1A 4JJ
dot icon08/08/2003
Resolutions
dot icon08/08/2003
New director appointed
dot icon08/08/2003
New director appointed
dot icon08/08/2003
New secretary appointed
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Secretary resigned
dot icon07/08/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon30/07/2003
Certificate of change of name
dot icon09/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
09/06/2003 - 22/07/2003
583
EVERSECRETARY LIMITED
Corporate Secretary
30/06/2004 - Present
953
Layton, Matthew Robert
Nominee Director
09/06/2003 - 22/07/2003
645
Buist, John Seaton
Director
22/07/2003 - 04/12/2006
14
Smitsmans, Jozef Hubertus Helena
Director
04/12/2006 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACETATE HOLDING LIMITED

ACETATE HOLDING LIMITED is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at 1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZ. There are currently 3 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 ACETATE HOLDING LIMITED?

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ACETATE HOLDING LIMITED is currently Dissolved. It was registered on 09/06/2003 and dissolved on 12/04/2010.

Where is ACETATE HOLDING LIMITED located?

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ACETATE HOLDING LIMITED is registered at 1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZ.

What does ACETATE HOLDING LIMITED do?

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ACETATE HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ACETATE HOLDING LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.