ACORNE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03761844

Incorporation date

27/04/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

20/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2010

Application to strike the company off the register

View PDF (3 pages)

15/01/2010

Certificate of change of name

View PDF (3 pages)

08/12/2009

Resolutions

View PDF (1 pages)

04/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

11/08/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

10/05/2009

Return made up to 05/05/09; full list of members

View PDF (5 pages)

12/01/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

20/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

28/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

03/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

12/09/2006

Accounts for a medium company made up to 2006-04-30

View PDF (12 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

26/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (12 pages)

04/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

12/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

18/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

20/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

23/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

12/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

17/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

13/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

18/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

18/05/2000

Location of register of members address changed

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (15 pages)

31/08/1999

Ad 20/08/99--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

31/08/1999

Ad 20/08/99--------- £ si 499@1=499 £ ic 2/501

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/1999

Registered office changed on 15/06/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

13/06/1999

Resolutions

View PDF (4 pages)

13/06/1999

Resolutions

View PDF (0 pages)

13/06/1999

Resolutions

View PDF (0 pages)

13/06/1999

Resolutions

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1999 - 27/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/04/1999 - 27/05/1999	43699
Dent, Andrew Congreve	Director	27/05/1999 - Present	18
Gyselynck, Richard Kim	Secretary	27/05/1999 - Present	1
Gyselynck, Richard Kim	Director	27/05/1999 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About ACORNE HOLDINGS LIMITED

ACORNE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at Newbarn Court, Ditchley Park, Enstone, Chipping Norton, Oxfordshire OX7 4EX. 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 ACORNE HOLDINGS LIMITED?

ACORNE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 20/09/2010.

Where is ACORNE HOLDINGS LIMITED located?

ACORNE HOLDINGS LIMITED is registered at Newbarn Court, Ditchley Park, Enstone, Chipping Norton, Oxfordshire OX7 4EX.

What does ACORNE HOLDINGS LIMITED do?

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

What is the latest filing for ACORNE HOLDINGS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.