Active
Company Information for ACEMIND 2 LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
07068980
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACEMIND 2 LIMITED | ||
Legal Registered Office | ||
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | ||
Previous Names | ||
|
Company Number | 07068980 | |
---|---|---|
Company ID Number | 07068980 | |
Date formed | 2009-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD AZOUZ |
||
EDWARD AZOUZ |
||
JEFFREY AZOUZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON GAYE AZOUZ |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK PROPERTY SELLERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
EVESTED LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
CRAWFORDS HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1955-11-25 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2009-07-06 | Dissolved 2014-02-18 | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2007-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
DEWBROOK PROPERTIES LIMITED | Director | 2005-10-10 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-05 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
THEORYMASTER LIMITED | Director | 2002-08-14 | CURRENT | 2001-10-03 | Active | |
HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Active - Proposal to Strike off | |
AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
NOTERANGE LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
LIMEBASE LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-09 | Dissolved 2013-11-05 | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2008-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
CLARENDON COURT (MV) RTM COMPANY LIMITED | Director | 2007-10-29 | CURRENT | 2007-05-29 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Azouz on 2021-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDWARD AZOUZ on 2021-10-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GAYE AZOUZ | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAYE AZOUZ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY AZOUZ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AZOUZ / 01/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDWARD AZOUZ on 2010-01-01 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED SHARON GAYE AZOUZ | |
AP01 | DIRECTOR APPOINTED EDWARD AZOUZ | |
AP01 | DIRECTOR APPOINTED JEFFREY AZOUZ | |
AP03 | SECRETARY APPOINTED EDWARD AZOUZ | |
RES15 | CHANGE OF NAME 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED VINIGO LIMITED CERTIFICATE ISSUED ON 24/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED |
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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 ACEMIND 2 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACEMIND 2 LIMITED are:
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. |