ACJV LIMITED
Overview
| Company Name | ACJV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00827107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACJV LIMITED?
- (7487) /
Where is ACJV LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACJV LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIBIS INTERNATIONAL LIMITED | Nov 12, 1964 | Nov 12, 1964 |
What are the latest accounts for ACJV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ACJV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mrs Elisabeth Ann Lucas on Aug 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stephen Brode on Aug 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Anthony Mccarthy on Aug 17, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Anthony Mccarthy on Aug 17, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Stephen Lodge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ACJV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Michael Anthony | Secretary | c/o Acjv Limited Chiltern Park Chiltern Hill SL9 9FG Chalfont St Peter Europa House Buckinghamshire | British | 70373830001 | ||||||
| BRODE, Andrew Stephen | Director | c/o Acjv Limited Chiltern Park Chiltern Hill SL9 9FG Chalfont St Peter Europa House Buckinghamshire | United Kingdom | British | 24654990006 | |||||
| LUCAS, Elisabeth Ann | Director | c/o Acjv Limited Chiltern Park Chiltern Hill SL9 9FG Chalfont St Peter Europa House Buckinghamshire | United Kingdom | British | 42146810001 | |||||
| MCCARTHY, Michael Anthony | Director | c/o Acjv Limited Chiltern Park Chiltern Hill SL9 9FG Chalfont St Peter Europa House Buckinghamshire | United Kingdom | British | 70373830001 | |||||
| ANTHONY, Susan | Secretary | Tabard House 16a Trinity Road, Headington Quarry OX3 8LQ Oxford | British | 31880720005 | ||||||
| JONES, Timothy John | Secretary | The Saltlick Park Corner Nettlebed RG9 6DX Henley On Thames Oxon | British | 11913470001 | ||||||
| BARB, Wolfgang Gerson, Dr | Director | Spring Wood Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire | British | 14502940001 | ||||||
| JEFFREYS, Jean Valerie | Director | 31 Clarendon Road W11 4JB London | United Kingdom | British | 10980080001 | |||||
| JONES, Timothy John | Director | Wyfold Farm Wyfold RG4 9HU Reading | England | British | 11913470004 | |||||
| LIVESEY, Gillian | Director | 2 Courtfield Gardens South Kensington SW5 0PA London | British | 45885530001 | ||||||
| LODGE, Stephen John | Director | 4 Eglon Mews Primrose Hill Village NW1 8YS London | United Kingdom | British | 20914240003 |
Does ACJV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 1991 Delivered On Aug 13, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 03, 1967 Delivered On Mar 21, 1967 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3. johnson's court, fleet st, london. E.C.4 together with plant machinery fixtures implements and utensils (fixed & floating charge - see doc 9). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0