ACUMA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04100866

Incorporation date

01/11/2000

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

12/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2011

Application to strike the company off the register

View PDF (3 pages)

23/01/2011

Statement by Directors

View PDF (1 pages)

23/01/2011

Statement of capital on 2011-01-24

View PDF (4 pages)

23/01/2011

Solvency Statement dated 17/01/11

View PDF (1 pages)

23/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Miscellaneous

View PDF (1 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

06/12/2010

Miscellaneous

View PDF (1 pages)

06/12/2010

Auditor's resignation

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

28/09/2010

Change of share class name or designation

View PDF (2 pages)

28/09/2010

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/09/2010

Statement of company's objects

View PDF (2 pages)

28/09/2010

Resolutions

View PDF (12 pages)

21/12/2009

Termination of appointment of Amitava Mukherjee as a director

View PDF (1 pages)

02/12/2009

Auditor's resignation

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (8 pages)

09/11/2009

Director's details changed for Amitava Mukherjee on 2009-11-02

View PDF (2 pages)

09/11/2009

Director's details changed for Aditya Krishna on 2009-11-02

View PDF (2 pages)

09/11/2009

Director's details changed for Autar Krishna on 2009-11-02

View PDF (2 pages)

08/09/2009

Secretary appointed narayan subramanian

View PDF (1 pages)

08/09/2009

Appointment Terminated Secretary swaminathan subramanian

View PDF (1 pages)

18/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/12/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

15/12/2008

Registered office changed on 16/12/2008 from 99 waterloo road london SE1 8UL

View PDF (1 pages)

23/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

15/07/2008

Secretary appointed mr. Swaminathan subramanian

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary ananth subramanian

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

02/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

27/09/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP

View PDF (1 pages)

20/12/2006

Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY

View PDF (1 pages)

28/11/2006

Return made up to 02/11/06; full list of members

View PDF (5 pages)

28/11/2006

Statement of affairs

View PDF (3 pages)

28/11/2006

Ad 29/09/06--------- £ si [email protected]

View PDF (2 pages)

28/11/2006

Nc inc already adjusted 29/09/06

View PDF (1 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (2 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (35 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

05/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/10/2006

Memorandum and Articles of Association

View PDF (24 pages)

16/10/2006

Resolutions

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/11/2005

Return made up to 02/11/05; full list of members

View PDF (4 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2004

Return made up to 02/11/04; full list of members

View PDF (11 pages)

14/11/2004

Director's particulars changed

View PDF (0 pages)

14/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/11/2003

Return made up to 02/11/03; full list of members

View PDF (11 pages)

11/11/2003

Director's particulars changed

View PDF (0 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/10/2003

Ad 11/09/03--------- £ si [email protected]=9180 £ ic 152030/161210

View PDF (2 pages)

13/06/2003

Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

18/11/2002

Return made up to 02/11/02; full list of members

View PDF (14 pages)

18/11/2002

Ad 11/11/01--------- £ si [email protected]=52030 £ ic 100000/152030

View PDF (2 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/08/2002

New director appointed

View PDF (2 pages)

13/07/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 02/11/01; full list of members

View PDF (9 pages)

19/11/2001

Location of register of members address changed

View PDF (0 pages)

30/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: ashurst manor, ashurst park church lane sunninghill, ascot berkshire SL5 7DD

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

04/07/2001

S-div 22/06/01

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Memorandum and Articles of Association

View PDF (26 pages)

06/02/2001

Recon 30/01/01

View PDF (1 pages)

06/02/2001

Nc inc already adjusted 22/12/00

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (4 pages)

30/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

S-div 22/12/00

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (28 pages)

17/01/2001

Location of register of members

View PDF (1 pages)

17/01/2001

Location of register of directors' interests

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Certificate of change of name

View PDF (2 pages)

04/01/2001

Ad 22/12/00--------- £ si [email protected]=99850 £ ic 1/99851

View PDF (4 pages)

04/01/2001

£ nc 1000/150000 22/12/00

View PDF (1 pages)

17/12/2000

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Location - directors service contracts and memoranda

View PDF (1 pages)

05/12/2000

Location of register of directors' interests

View PDF (1 pages)

05/12/2000

Location of register of members

View PDF (1 pages)

05/12/2000

Registered office changed on 06/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

23/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACUMA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	01/11/2000 - 26/11/2000	568
HUNTSMOOR LIMITED	Nominee Director	01/11/2000 - 26/11/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	01/11/2000 - 21/12/2000	110
Green-Armytage, John Mcdonald	Director	21/12/2000 - 28/09/2006	29
King, Geoffrey Nigel John	Director	26/11/2000 - 30/12/2002	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACUMA HOLDINGS LIMITED

ACUMA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at Waterside Court, No 1 Crewe Road, Manchester M23 9BE. There are currently 3 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 ACUMA HOLDINGS LIMITED?

ACUMA HOLDINGS LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 12/09/2011.

Where is ACUMA HOLDINGS LIMITED located?

ACUMA HOLDINGS LIMITED is registered at Waterside Court, No 1 Crewe Road, Manchester M23 9BE.

What does ACUMA HOLDINGS LIMITED do?

ACUMA HOLDINGS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ACUMA HOLDINGS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.