ACME CONSULTANCY LIMITED

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ACME CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03388059

Incorporation date

16/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

61 Link House, New Covent Garden Nine Elms Lane, London SW8 5PACopy
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Latest events (Record since 16/06/1997)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon07/04/2011
Application to strike the company off the register
dot icon16/03/2011
Previous accounting period extended from 2010-06-30 to 2010-10-31
dot icon02/08/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/07/2009
Return made up to 17/06/09; full list of members
dot icon14/07/2009
Registered office changed on 15/07/2009 from 61 link house new garden nine elms lane london SW8 5PA
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon17/06/2008
Return made up to 17/06/08; full list of members
dot icon05/05/2008
Director's Change of Particulars / christian doran / 01/05/2007 / HouseName/Number was: , now: 19; Street was: 11 the avenue, now: goodwyns place; Post Town was: gravesend, now: dorking; Region was: kent, now: surrey; Post Code was: DA11 0NA, now: RH4 2AW
dot icon05/05/2008
Director and Secretary's Change of Particulars / jenny doran / 01/05/2007 / Forename was: jenny, now: jennifer; HouseName/Number was: , now: 19; Street was: fontabelle 11 the avenue, now: goodwyns place; Post Town was: gravesend, now: dorking; Region was: kent, now: surrey; Post Code was: DA11 0NA, now: RH4 2AW
dot icon30/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon26/06/2007
Return made up to 17/06/07; full list of members
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon28/08/2006
Return made up to 17/06/06; full list of members
dot icon02/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon02/04/2006
Return made up to 17/06/05; full list of members
dot icon04/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon23/06/2004
Return made up to 17/06/04; full list of members
dot icon05/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon26/08/2003
Return made up to 17/06/03; full list of members
dot icon02/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon07/08/2002
Return made up to 17/06/02; full list of members
dot icon07/08/2002
Director's particulars changed
dot icon08/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon14/08/2001
Return made up to 17/06/01; full list of members
dot icon30/04/2001
Full accounts made up to 2000-06-30
dot icon23/08/2000
Return made up to 17/06/00; full list of members
dot icon02/05/2000
Full accounts made up to 1999-06-30
dot icon16/06/1999
Return made up to 17/06/99; no change of members
dot icon18/04/1999
Full accounts made up to 1998-06-30
dot icon16/07/1998
Return made up to 17/06/98; full list of members
dot icon13/07/1997
New director appointed
dot icon13/07/1997
Ad 17/06/97--------- £ si 98@1=98 £ ic 2/100
dot icon22/06/1997
Registered office changed on 23/06/97 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon22/06/1997
Secretary resigned
dot icon22/06/1997
New secretary appointed
dot icon22/06/1997
Director resigned
dot icon22/06/1997
New director appointed
dot icon16/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doran, Jennifer
Director
16/06/1997 - Present
2
Doran, Christian
Director
16/06/1997 - Present
1
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
16/06/1997 - 16/06/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
16/06/1997 - 16/06/1997
10915
Doran, Jennifer
Secretary
16/06/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACME CONSULTANCY LIMITED

ACME CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 16/06/1997 with the registered office located at 61 Link House, New Covent Garden Nine Elms Lane, London SW8 5PA. 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 ACME CONSULTANCY LIMITED?

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ACME CONSULTANCY LIMITED is currently Dissolved. It was registered on 16/06/1997 and dissolved on 01/08/2011.

Where is ACME CONSULTANCY LIMITED located?

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ACME CONSULTANCY LIMITED is registered at 61 Link House, New Covent Garden Nine Elms Lane, London SW8 5PA.

What does ACME CONSULTANCY LIMITED do?

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ACME CONSULTANCY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACME CONSULTANCY LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.