Dissolved
Dissolved 2014-02-11
Company Information for ACENIGHT LIMITED
LONDON, UNITED KINGDOM, NW11,
|
Company Registration Number
02152643
Private Limited Company
Dissolved Dissolved 2014-02-11 |
Company Name | |
---|---|
ACENIGHT LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 02152643 | |
---|---|---|
Date formed | 1987-08-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-08 21:58:13 |
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Officer | Role | Date Appointed |
---|---|---|
LEA PFEFFER |
||
JOSEPH DANIEL PFEFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH RODNEY BROWN |
Director | ||
JOSEPH DANIEL PFEFFER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTWELL PROPERTIES LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-11-21 | Dissolved 2017-05-02 | |
CASTLE POINT GROUP LIMITED | Company Secretary | 2003-12-05 | CURRENT | 2003-12-04 | Active | |
CASTLEPOINT MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-06-29 | Active | |
CASTLEPOINT PROPERTIES LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-07-10 | Dissolved 2016-12-20 | |
CLARADON LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-05-07 | Active | |
GABEGAIN LIMITED | Company Secretary | 1993-12-01 | CURRENT | 1978-04-03 | Active | |
LEADAN PROPERTIES LIMITED | Company Secretary | 1992-03-30 | CURRENT | 1984-10-23 | Active | |
URBANLEAGUE LIMITED | Company Secretary | 1992-03-29 | CURRENT | 1985-12-02 | Active | |
COURTWELL PROPERTIES LIMITED | Director | 2003-12-11 | CURRENT | 2003-11-21 | Dissolved 2017-05-02 | |
CASTLE POINT GROUP LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-04 | Active | |
CASTLEPOINT MANAGEMENT LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-29 | Active | |
CASTLEPOINT PROPERTIES LIMITED | Director | 2001-08-20 | CURRENT | 2001-07-10 | Dissolved 2016-12-20 | |
GOLDGATE ENTERPRISES LTD | Director | 1998-12-07 | CURRENT | 1998-06-09 | Active | |
CLARADON LIMITED | Director | 1996-11-05 | CURRENT | 1996-05-07 | Active | |
GABEGAIN LIMITED | Director | 1992-10-11 | CURRENT | 1978-04-03 | Active | |
LEADAN PROPERTIES LIMITED | Director | 1992-03-30 | CURRENT | 1984-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 16/09/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 3RD FLOOR, ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PY ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA PFEFFER / 31/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARVESTER HOUSE 1ST FLOOR 37 PETER STREET MANCHESTER, M2 5QD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/03/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 13-17,NEW BURLINGTON PLACE LONDON W1X 2JP | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | BRISTOL AND WEST PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | BRISTOL AND WEST PLC | |
LEGAL AND FLOATING CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY | |
LEGAL AND FLOATING CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | AKTIESELSKABET KJOBENSHAUNS HANDELSBANK | |
LEGAL CHARGE | Outstanding | AKTIESELSKABET KJOBNENHAUNS HANDELSBANK ALSO K/A COPENHAGEN HANDELSBANK A/S | |
LEGAL CHARGE | Outstanding | AKTIESELSKABET KJOBENHAUNS HANDELSBANK | |
DEED OF ASSIGNMENT | Outstanding | AKTIESELSKABET KJOBEUSHAUNS HANDELSBANK | |
DEED OF ASSIGNMENT | Outstanding | AKTIESELKABET KJOBEUSHAUNS HANDELSBANK |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACENIGHT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACENIGHT LIMITED | Event Date | 2013-10-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |