ACOURA COMPLIANCE LIMITED

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ACOURA COMPLIANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03829248

Incorporation date

19/08/1999

Size

Dormant

Contacts

Registered address

Registered address

1, Trinity Park, Bickenhill Lane, Birmingham B37 7ESCopy
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Latest events (Record since 20/08/1999)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon24/10/2022
Application to strike the company off the register
dot icon06/10/2022
Statement of capital on 2022-10-06
dot icon06/10/2022
Statement by Directors
dot icon06/10/2022
Solvency Statement dated 21/09/22
dot icon06/10/2022
Resolutions
dot icon04/08/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon30/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon11/03/2022
Appointment of Mr David John Derrick as a director on 2022-03-07
dot icon13/12/2021
Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13
dot icon05/07/2021
Accounts for a dormant company made up to 2020-06-30
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon15/07/2020
Accounts for a dormant company made up to 2019-06-30
dot icon23/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon23/06/2020
Register(s) moved to registered office address 71 Fenchurch Street London EC3M 4BS
dot icon24/03/2020
Registered office address changed from Perry Scott Nash House 2 Arlington Court, Whittle Way Arlington Business Park, Stevenage, Herts SG1 2FS to 71 Fenchurch Street London EC3M 4BS on 2020-03-24
dot icon27/08/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon20/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon20/07/2018
Confirmation statement made on 2018-06-22 with updates
dot icon07/02/2018
Accounts for a dormant company made up to 2017-06-30
dot icon03/07/2017
Confirmation statement made on 2017-06-22 with updates
dot icon03/07/2017
Notification of Acoura Holdings Limited as a person with significant control on 2016-04-06
dot icon01/03/2017
Current accounting period extended from 2017-03-31 to 2017-06-30
dot icon26/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon19/12/2016
Termination of appointment of Paul Richard Egan as a director on 2016-12-16
dot icon11/08/2016
Resolutions
dot icon11/08/2016
Change of name notice
dot icon23/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon11/02/2016
Accounts for a dormant company made up to 2015-03-31
dot icon20/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon17/07/2015
Termination of appointment of Fergus Dick as a director on 2015-06-18
dot icon20/02/2015
Certificate of change of name
dot icon20/02/2015
Change of name notice
dot icon06/01/2015
Appointment of Mr Stuart Kelly as a director on 2014-12-15
dot icon06/01/2015
Termination of appointment of Patricia Mary Rose Perry as a director on 2014-12-15
dot icon28/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon16/04/2014
Director's details changed for Mr Fergus Dick on 2014-04-09
dot icon16/04/2014
Director's details changed for Mr Paul Egan on 2014-04-09
dot icon16/04/2014
Statement of company's objects
dot icon25/03/2014
Register(s) moved to registered inspection location
dot icon25/03/2014
Register inspection address has been changed
dot icon10/12/2013
Appointment of Mr Paul Egan as a director
dot icon28/11/2013
Termination of appointment of Maureen Scott Nash as a director
dot icon28/11/2013
Appointment of Mr Fergus Dick as a director
dot icon28/11/2013
Termination of appointment of Maureen Scott Nash as a secretary
dot icon25/11/2013
Resolutions
dot icon25/11/2013
Current accounting period extended from 2013-09-30 to 2014-03-31
dot icon18/11/2013
Statement of capital following an allotment of shares on 1999-08-20
dot icon20/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon11/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon17/07/2012
Director's details changed for Maureen Anne Scott Nash on 2012-07-16
dot icon17/07/2012
Director's details changed for Ms Patricia Mary Rose Perry on 2012-07-16
dot icon17/07/2012
Director's details changed for Ms Patricia Mary Rose Perry on 2012-07-16
dot icon17/07/2012
Secretary's details changed for Maureen Anne Scott Nash on 2012-07-16
dot icon06/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon25/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon09/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon13/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon13/09/2010
Director's details changed for Maureen Anne Scott Nash on 2009-10-01
dot icon30/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon09/09/2009
Return made up to 20/08/09; full list of members
dot icon13/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon12/09/2008
Return made up to 20/08/08; full list of members
dot icon15/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon14/09/2007
Return made up to 20/08/07; full list of members
dot icon10/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon08/12/2006
Registered office changed on 08/12/06 from: 11 park view, stevenage, herts, SG28PU
dot icon31/08/2006
Return made up to 20/08/06; full list of members
dot icon25/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon16/05/2006
Registered office changed on 16/05/06 from: perry scott nash house, primett road, stevenage, hertfordshire SG1 3EE
dot icon06/09/2005
Return made up to 20/08/05; full list of members
dot icon06/06/2005
Accounts for a dormant company made up to 2004-09-30
dot icon02/09/2004
Return made up to 20/08/04; full list of members
dot icon02/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon02/09/2003
Return made up to 20/08/03; full list of members
dot icon15/04/2003
Accounts for a dormant company made up to 2002-09-30
dot icon19/09/2002
Return made up to 20/08/02; full list of members
dot icon18/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon13/09/2001
Return made up to 20/08/01; full list of members
dot icon18/06/2001
Accounts for a dormant company made up to 2000-09-30
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Registered office changed on 31/05/01 from: 15 meadway court, rutherford close, stevenage, hertfordshire SG1 2EF
dot icon18/12/2000
New director appointed
dot icon18/12/2000
New director appointed
dot icon18/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon11/10/2000
Return made up to 20/08/00; full list of members
dot icon28/06/2000
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon22/11/1999
Resolutions
dot icon27/08/1999
New director appointed
dot icon27/08/1999
Registered office changed on 27/08/99 from: 12 york place, leeds, west yorkshire LS1 2DS
dot icon26/08/1999
Director resigned
dot icon26/08/1999
Secretary resigned
dot icon26/08/1999
New secretary appointed
dot icon20/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2021
dot iconLast change occurred
29/06/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2021
dot iconNext account date
29/06/2022
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Stuart
Director
15/12/2014 - Present
16
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
20/08/1999 - 20/08/1999
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
20/08/1999 - 20/08/1999
12820
Philps-Tate, Vivien Mary
Director
04/12/2000 - 01/06/2001
8
Barker, Steven Gerald
Director
04/12/2000 - 01/06/2001
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACOURA COMPLIANCE LIMITED

ACOURA COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. 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 ACOURA COMPLIANCE LIMITED?

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ACOURA COMPLIANCE LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 23/01/2023.

Where is ACOURA COMPLIANCE LIMITED located?

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ACOURA COMPLIANCE LIMITED is registered at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does ACOURA COMPLIANCE LIMITED do?

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ACOURA COMPLIANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACOURA COMPLIANCE LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.