ACS EUROPE ENERGY LTD.

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ACS EUROPE ENERGY LTD.

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Key Data

Status

Dissolved

Company No.

03405425

Incorporation date

17/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Grantham Avenue, Great Notley, Braintree, Essex CM77 7FPCopy
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Latest events (Record since 17/07/1997)
dot icon27/02/2012
Final Gazette dissolved via compulsory strike-off
dot icon14/11/2011
First Gazette notice for compulsory strike-off
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/08/2010
Resolutions
dot icon22/08/2010
Change of name notice
dot icon12/08/2010
Resolutions
dot icon08/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon05/08/2010
Director's details changed for James Lam on 2010-07-18
dot icon05/08/2010
Director's details changed for Mr George Frederick Smith on 2010-07-18
dot icon05/08/2010
Secretary's details changed for Mr George Frederick Smith on 2010-07-18
dot icon05/08/2010
Termination of appointment of James Lam as a director
dot icon29/03/2010
Amended total exemption small company accounts made up to 2008-12-31
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/07/2009
Return made up to 18/07/09; full list of members
dot icon11/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/07/2008
Return made up to 18/07/08; full list of members
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/08/2007
Return made up to 18/07/07; full list of members
dot icon25/01/2007
Amended accounts made up to 2005-12-31
dot icon22/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/07/2006
Return made up to 18/07/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/08/2005
Return made up to 18/07/05; full list of members
dot icon23/08/2005
Director's particulars changed
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/07/2004
Return made up to 18/07/04; full list of members
dot icon24/06/2004
New director appointed
dot icon24/06/2004
New secretary appointed
dot icon22/06/2004
Secretary resigned
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/08/2003
Return made up to 18/07/03; full list of members
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon05/10/2002
Registered office changed on 06/10/02 from: unit 9 tabrums farm, tabrums lane, battlesbridge, wickford, essex SS11 7QX
dot icon23/07/2002
Return made up to 18/07/02; full list of members
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/07/2001
Return made up to 18/07/01; full list of members
dot icon09/10/2000
Accounts for a small company made up to 1999-12-31
dot icon06/08/2000
Return made up to 18/07/00; full list of members
dot icon06/08/2000
Registered office changed on 07/08/00
dot icon15/09/1999
Accounts for a small company made up to 1998-12-31
dot icon09/09/1999
Return made up to 18/07/99; full list of members
dot icon03/03/1999
New secretary appointed
dot icon03/03/1999
Secretary resigned
dot icon04/10/1998
Ad 29/12/97--------- £ si 99@1
dot icon25/07/1998
Return made up to 18/07/98; full list of members
dot icon21/06/1998
Registered office changed on 22/06/98 from: clovers house, main road danbury, chelmsford, essex CM3 4AP
dot icon16/03/1998
New secretary appointed;new director appointed
dot icon05/11/1997
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon28/09/1997
Ad 01/09/97--------- £ si 1@1=1 £ ic 1/2
dot icon28/09/1997
Registered office changed on 29/09/97 from: clover house, main road, danbury, essex CM3 4AP
dot icon28/09/1997
New secretary appointed
dot icon23/07/1997
Secretary resigned
dot icon23/07/1997
Director resigned
dot icon17/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/07/1997 - 17/07/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
17/07/1997 - 17/07/1997
12878
Smith, George Frederick
Director
31/08/1997 - Present
5
Smith, George Frederick
Secretary
31/08/1997 - 03/06/1998
-
Smith, George Frederick
Secretary
31/10/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACS EUROPE ENERGY LTD.

ACS EUROPE ENERGY LTD. is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 37 Grantham Avenue, Great Notley, Braintree, Essex CM77 7FP. 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 EUROPE ENERGY LTD.?

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ACS EUROPE ENERGY LTD. is currently Dissolved. It was registered on 17/07/1997 and dissolved on 27/02/2012.

Where is ACS EUROPE ENERGY LTD. located?

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ACS EUROPE ENERGY LTD. is registered at 37 Grantham Avenue, Great Notley, Braintree, Essex CM77 7FP.

What does ACS EUROPE ENERGY LTD. do?

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ACS EUROPE ENERGY LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACS EUROPE ENERGY LTD.?

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The latest filing was on 27/02/2012: Final Gazette dissolved via compulsory strike-off.