Liquidation
Company Information for ACUITAS (LONDON) LTD
FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
06150897
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACUITAS (LONDON) LTD | ||
Legal Registered Office | ||
FRP ADVISORY LLP 110 CANNON STREET LONDON EC4N 6EU Other companies in GU14 | ||
Previous Names | ||
|
Company Number | 06150897 | |
---|---|---|
Company ID Number | 06150897 | |
Date formed | 2007-03-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ANTHONY TEAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CROWE |
Director | ||
MARK WILLIAM WHITEHEAD |
Company Secretary | ||
SIMON CLARKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOOTBALL RAMBLE LTD | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 18 HOLLY ROAD, COVE FARNBOROUGH HAMPSHIRE GU14 0EA | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROWE | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP CROWE | |
AP01 | DIRECTOR APPOINTED MR SIMON CLARKE | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CERBERUS GLOBAL LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/01/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-04-12 |
Resolutions for Winding-up | 2017-04-12 |
Meetings of Creditors | 2017-03-21 |
Proposal to Strike Off | 2014-07-08 |
Proposal to Strike Off | 2009-07-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUITAS (LONDON) LTD
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as ACUITAS (LONDON) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ACUITAS (LONDON) LTD | Event Date | 2017-04-06 |
Liquidator's name and address: Anthony John Wright and Alistair Rex Massey , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: Chris Wilson, Tel: 0203 005 4000, Email: chris.wilson@frpadvisory.com Ag HF10905 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACUITAS (LONDON) LTD | Event Date | 2017-04-06 |
At a General meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 06 April 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Anthony John Wright and Alistair Rex Massey , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , (IP Nos 10870 and 16890) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Chris Wilson, Tel: 0203 005 4000, Email: chris.wilson@frpadvisory.com Jonathan Teague , Chairman : Ag HF10905 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACUITAS (LONDON) LTD | Event Date | 2017-03-16 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 110 Cannon Street, London, EC4N 6EU on 06 April 2017 at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Christopher Wilson, Tel: 0203 005 4000. Ag GF122099 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACUITAS (LONDON) LTD | Event Date | 2014-07-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACUITAS (LONDON) LTD | Event Date | 2009-07-07 |
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. |