ACUTE PAYROLLS LIMITED

Key Data

Status

Dissolved

Company No.

03688412

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

19/12/2011

Final Gazette dissolved via voluntary strike-off

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05/09/2011

First Gazette notice for voluntary strike-off

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23/08/2011

Application to strike the company off the register

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01/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

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04/08/2010

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

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07/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

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07/02/2010

Director's details changed for Mr Darryl Douglas Ashing on 2009-10-01

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07/02/2010

Director's details changed for Mrs Nafisa Kachwalla on 2009-10-01

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07/02/2010

Secretary's details changed for Just Nominees Limited on 2009-10-01

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27/08/2009

Total exemption small company accounts made up to 2008-10-31

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05/01/2009

Return made up to 24/12/08; full list of members

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04/01/2009

Director's Change of Particulars / nafisa kachwalla / 25/12/2007 / Surname was: kachwalla, now: kachwalla fca; Honours was: bsc (hons) aca, now: ; HouseName/Number was: , now: 10; Street was: 10 belmont avenue, now: belmont avenue; Region was: , now: hertfordshire

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04/01/2009

Director's Change of Particulars / darryl ashing / 24/12/2007 / Title was: , now: mr; Surname was: ashing, now: ashing fca; Honours was: fca, now: ; HouseName/Number was: , now: 10; Street was: 10 belmont avenue, now: belmont avenue

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04/01/2009

Secretary's Change of Particulars / just nominees LIMITED / 01/08/2008 / HouseName/Number was: , now: suite 3B2; Street was: barbican house, now: mount pleasent; Area was: 1ST floor, 26-34 old street, now: ; Post Town was: london, now: barnet; Region was: , now: london; Post Code was: EC1V 9QQ, now: EN4 9EB; Country was: , now: united kingdom

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06/11/2008

Registered office changed on 07/11/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ

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04/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

21/01/2008

Return made up to 24/12/07; full list of members

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21/01/2008

Secretary's particulars changed

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21/01/2008

Director's particulars changed

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24/07/2007

Total exemption small company accounts made up to 2006-10-31

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03/01/2007

Return made up to 24/12/06; full list of members

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03/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-10-31

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16/01/2006

Return made up to 24/12/05; full list of members

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29/08/2005

Total exemption small company accounts made up to 2004-10-31

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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11/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

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24/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

09/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/09/2003

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

10/02/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

10/02/2002

Director's particulars changed

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30/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Registered office changed on 10/04/01 from: mitre house 12/14 mitre street london EC3A 5BU

View PDF (1 pages)

26/02/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

17/09/2000

Accounts for a small company made up to 2000-03-31

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27/02/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

27/02/2000

Registered office changed on 28/02/00

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22/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

22/09/1999

Registered office changed on 23/09/99 from: 1A gregory place london W8 4NG

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22/09/1999

New director appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Director resigned

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12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

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12/01/1999

Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (14 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Ashing, Darryl Douglas	Director	04/01/1999 - Present	38
Kachwalla, Nafisa	Director	04/01/1999 - Present	9
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/12/1998 - 04/01/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	23/12/1998 - 04/01/1999	9606
JUST NOMINEES LIMITED	Corporate Secretary	04/01/1999 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About ACUTE PAYROLLS LIMITED

ACUTE PAYROLLS LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at JUST NOMINEES LIMITED, Suite 3b2 Northside House Mount Pleasent Barnet, London EN4 9EB. 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 ACUTE PAYROLLS LIMITED?

ACUTE PAYROLLS LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 19/12/2011.

Where is ACUTE PAYROLLS LIMITED located?

ACUTE PAYROLLS LIMITED is registered at JUST NOMINEES LIMITED, Suite 3b2 Northside House Mount Pleasent Barnet, London EN4 9EB.

What does ACUTE PAYROLLS LIMITED do?

ACUTE PAYROLLS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACUTE PAYROLLS LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.