ACN (UK) LIMITED

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ACN (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02439497

Incorporation date

02/11/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Bentinck Street, London W1U 2EDCopy
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Latest events (Record since 02/11/1989)
dot icon06/01/2011
Final Gazette dissolved following liquidation
dot icon06/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon09/05/2010
Appointment of a voluntary liquidator
dot icon09/05/2010
Statement of affairs with form 4.19
dot icon09/05/2010
Resolutions
dot icon13/04/2010
Registered office address changed from Building 46 9 Marlborough Road Royal Arsenal London SE18 6TA on 2010-04-14
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon19/04/2009
Return made up to 24/01/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon03/11/2008
First Gazette notice for compulsory strike-off
dot icon02/11/2008
Total exemption small company accounts made up to 2006-12-31
dot icon31/10/2008
Compulsory strike-off action has been discontinued
dot icon30/10/2008
Return made up to 24/01/08; full list of members
dot icon14/03/2007
Return made up to 24/01/07; full list of members
dot icon19/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 24/01/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/03/2005
Return made up to 24/01/05; full list of members
dot icon03/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon06/04/2004
Return made up to 24/01/04; full list of members
dot icon06/04/2004
Director's particulars changed
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/09/2003
Registered office changed on 28/09/03 from: flat 2 the langtons 20 norman street london EC1V 3PT
dot icon26/02/2003
Return made up to 24/01/03; full list of members
dot icon22/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/02/2002
Return made up to 24/01/02; full list of members
dot icon29/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon15/03/2001
Return made up to 24/01/01; full list of members
dot icon10/09/2000
Full accounts made up to 1999-12-31
dot icon28/03/2000
Secretary resigned
dot icon28/03/2000
New secretary appointed
dot icon28/03/2000
Director resigned
dot icon27/02/2000
Return made up to 24/01/00; full list of members
dot icon27/02/2000
Director's particulars changed
dot icon31/01/2000
Certificate of change of name
dot icon02/12/1999
Certificate of change of name
dot icon28/11/1999
New director appointed
dot icon28/11/1999
Director resigned
dot icon28/09/1999
Full accounts made up to 1998-12-31
dot icon28/09/1999
Registered office changed on 29/09/99 from: 21 hornsland road canvey island essex SS8 8LX
dot icon24/03/1999
Full accounts made up to 1997-12-31
dot icon04/02/1999
Return made up to 24/01/99; no change of members
dot icon04/02/1999
Secretary's particulars changed;director's particulars changed
dot icon19/03/1998
Return made up to 24/01/98; full list of members
dot icon19/03/1998
Secretary's particulars changed;director's particulars changed
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon18/03/1997
Return made up to 24/01/97; no change of members
dot icon18/03/1997
Director's particulars changed
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon13/03/1996
Return made up to 24/01/96; full list of members
dot icon13/11/1995
Full accounts made up to 1994-12-31
dot icon28/01/1995
Return made up to 24/01/95; no change of members
dot icon16/02/1994
Accounts made up to 1993-12-31
dot icon16/02/1994
Return made up to 24/01/94; no change of members
dot icon16/02/1993
Accounts made up to 1992-12-31
dot icon16/02/1993
Return made up to 24/01/93; full list of members
dot icon16/02/1993
Director's particulars changed
dot icon18/02/1992
Accounts made up to 1991-12-31
dot icon18/02/1992
Return made up to 24/01/92; no change of members
dot icon20/02/1991
Accounts made up to 1990-12-31
dot icon20/02/1991
Resolutions
dot icon20/02/1991
Return made up to 24/01/91; full list of members
dot icon09/01/1990
Ad 08/12/89--------- £ si 98@1=98 £ ic 2/100
dot icon09/01/1990
Accounting reference date notified as 31/12
dot icon08/11/1989
Secretary resigned;new secretary appointed
dot icon02/11/1989
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
Total Exemption Small
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batty, John Christopher Ralph
Secretary
28/02/2000 - Present
13
Lanzini, Carlo
Director
28/10/1999 - 28/02/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACN (UK) LIMITED

ACN (UK) LIMITED is an(a) Dissolved company incorporated on 02/11/1989 with the registered office located at 1 Bentinck Street, London W1U 2ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACN (UK) LIMITED?

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ACN (UK) LIMITED is currently Dissolved. It was registered on 02/11/1989 and dissolved on 06/01/2011.

Where is ACN (UK) LIMITED located?

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ACN (UK) LIMITED is registered at 1 Bentinck Street, London W1U 2ED.

What does ACN (UK) LIMITED do?

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ACN (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ACN (UK) LIMITED?

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The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.