ACP RETAIL LTD

Key Data

Status

Dissolved

Company No.

06879152

Incorporation date

16/04/2009

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 16/04/2009)

07/05/2012

Final Gazette dissolved following liquidation

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07/02/2012

Return of final meeting in a creditors' voluntary winding up

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05/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

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24/03/2010

Statement of affairs with form 4.19

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24/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Registered office address changed from 5 Hankins Lane Mill Hill London NW7 3AA on 2010-03-02

View PDF (1 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-05-27

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14/12/2009

Termination of appointment of Clive Warner as a director

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16/05/2009

Ad 23/04/09 gbp si 9@1=9 gbp ic 1/10

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29/04/2009

Appointment Terminated Secretary spw secretaries LIMITED

View PDF (1 pages)

29/04/2009

Appointment Terminated Director spw directors LIMITED

View PDF (1 pages)

29/04/2009

Appointment Terminated Director olga hadjova

View PDF (1 pages)

29/04/2009

Director appointed pamela aujla

View PDF (1 pages)

29/04/2009

Director appointed andrew robert fryatt

View PDF (1 pages)

29/04/2009

Director appointed clive howard warner

View PDF (2 pages)

16/04/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Fryatt, Andrew Robert	Director	21/04/2009 - Present	37
Warner, Clive Howard	Director	16/04/2009 - 20/11/2009	18
Hadjova, Olga	Director	16/04/2009 - 16/04/2009	57
SPW SECRETARIES LIMITED	Corporate Secretary	16/04/2009 - 16/04/2009	-
SPW DIRECTORS LIMITED	Corporate Director	16/04/2009 - 16/04/2009	78

Persons with Significant Control

No PSC data available.

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Description

About ACP RETAIL LTD

ACP RETAIL LTD is an(a) Dissolved company incorporated on 16/04/2009 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ACP RETAIL LTD?

ACP RETAIL LTD is currently Dissolved. It was registered on 16/04/2009 and dissolved on 07/05/2012.

Where is ACP RETAIL LTD located?

ACP RETAIL LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What is the latest filing for ACP RETAIL LTD?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.