ACS CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06386174

Incorporation date

30/09/2007

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2007)

29/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (6 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (5 pages)

08/01/2012

Registered office address changed from 12E Manor Road London N16 5SA on 2012-01-09

View PDF (2 pages)

21/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

21/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

16/08/2011

Amended accounts made up to 2009-10-31

View PDF (5 pages)

16/08/2011

Amended accounts made up to 2010-10-31

View PDF (5 pages)

16/08/2011

Amended accounts made up to 2008-10-31

View PDF (5 pages)

14/07/2011

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

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

25/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

13/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Daniel Simpson on 2009-10-02

View PDF (2 pages)

13/12/2009

Secretary's details changed for Samantha Melanie Simpson on 2009-10-02

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

18/02/2009

Return made up to 01/10/08; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Registered office changed on 15/01/08 from: c/o rees pollock 35 new bridge street london EC4V 6BW

View PDF (1 pages)

06/01/2008

Certificate of change of name

View PDF (2 pages)

10/12/2007

Memorandum and Articles of Association

View PDF (14 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2007

New director appointed

View PDF (2 pages)

09/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

Registered office changed on 03/12/07 from: one portland place london W1B 1PN

View PDF (1 pages)

29/11/2007

Certificate of change of name

View PDF (2 pages)

29/11/2007

Registered office changed on 30/11/07 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

30/09/2007

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

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
Little, Peter Christopher	Director	22/11/2007 - 09/01/2008	58
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/09/2007 - 22/11/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	30/09/2007 - 22/11/2007	1249
Suter, David Elliot	Director	22/11/2007 - 09/01/2008	4
Simpson, Daniel John	Director	22/11/2007 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ACS CONSULTING (UK) LIMITED

ACS CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 30/09/2007 with the registered office located at Mountview 1148 High Road, Whetstone, London N20 0RA. 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 ACS CONSULTING (UK) LIMITED?

ACS CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 30/09/2007 and dissolved on 29/07/2014.

Where is ACS CONSULTING (UK) LIMITED located?

ACS CONSULTING (UK) LIMITED is registered at Mountview 1148 High Road, Whetstone, London N20 0RA.

What does ACS CONSULTING (UK) LIMITED do?

ACS CONSULTING (UK) LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for ACS CONSULTING (UK) LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.