ACRE 1128 LIMITED

Key Data

Status

Dissolved

Company No.

03804827

Incorporation date

05/07/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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11/07/2011

Application to strike the company off the register

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20/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

04/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

03/03/2010

Statement by Directors

View PDF (1 pages)

03/03/2010

Statement of capital on 2010-03-04

View PDF (4 pages)

03/03/2010

Solvency Statement dated 01/10/09

View PDF (1 pages)

03/03/2010

Resolutions

View PDF (1 pages)

01/02/2010

Certificate of change of name

View PDF (1 pages)

01/02/2010

Change of name notice

View PDF (3 pages)

14/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

15/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

20/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

31/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

10/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

10/07/2007

Registered office changed on 11/07/07 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

23/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

21/08/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

22/06/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Certificate of change of name

View PDF (2 pages)

08/09/2004

Return made up to 06/07/04; full list of members

View PDF (5 pages)

09/03/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

12/11/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

30/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

18/11/2002

Registered office changed on 19/11/02 from: 6 westbourne park road london W2 5PH

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (1 pages)

22/10/2002

Ad 18/10/02--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

11/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

06/03/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

01/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

01/01/2002

Resolutions

View PDF (0 pages)

01/01/2002

Resolutions

View PDF (3 pages)

17/10/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (0 pages)

17/10/2001

New director appointed

View PDF (2 pages)

16/05/2001

Nc inc already adjusted 10/04/01

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (1 pages)

10/04/2001

Registered office changed on 11/04/01 from: 14TH floor 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

29/03/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

29/03/2001

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

15/08/2000

Secretary's particulars changed

View PDF (0 pages)

20/07/2000

Registered office changed on 21/07/00 from: 305 london hse, 100 new kings rd london SW6 4LX

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (3 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Incorporation

View PDF (16 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	05/07/1999 - 21/06/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	05/07/1999 - 21/06/2000	5474
Higton, Louise Anne	Secretary	14/07/1999 - 06/12/2001	3
Scott, Mark Richard	Secretary	24/04/2005 - Present	-
Byamshaw, Jane Elizabeth	Secretary	06/12/2001 - 25/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ACRE 1128 LIMITED

ACRE 1128 LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 27 Northmoor Road, Oxford, Oxfordshire OX2 6UR. 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 ACRE 1128 LIMITED?

ACRE 1128 LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 31/10/2011.

Where is ACRE 1128 LIMITED located?

ACRE 1128 LIMITED is registered at 27 Northmoor Road, Oxford, Oxfordshire OX2 6UR.

What does ACRE 1128 LIMITED do?

ACRE 1128 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACRE 1128 LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.