ACACIA INTERACTIVE LIMITED
Overview
| Company Name | ACACIA INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03020442 |
| 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 ACACIA INTERACTIVE LIMITED?
- Other software publishing (58290) / Information and communication
Where is ACACIA INTERACTIVE LIMITED located?
| Registered Office Address | 80 Strand London WC2R 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACACIA INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ACACIA INTERACTIVE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 09, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sally Johnson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Stephen Todd Twilliger as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Phillips as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of John William Duhigg as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Field on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ACACIA INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||
| DUHIGG, John William | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 109298930002 | |||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 26389550004 | |||||
| TWILLIGER, Stephen Todd | Director | 80 Strand London WC2R 0RL | United Kingdom | American | 160051550001 | |||||
| FULTON, Anita Therese | Secretary | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Secretary | 30 Sheen Common Drive TW10 5BN Richmond Surrey | British | 35996320004 | ||||||
| MCLEAN, Lucas Charles | Secretary | 21 Gilwinga Drive Bayview New South Wales 2104 Australia | Australian | 62874050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOY, Gregory David | Director | Wix Farm Epsom Road West Horsley KT24 6DX Leatherhead Surrey | British | 45308000001 | ||||||
| BUCKINGHAM, Alan | Director | 40a Park Road KT1 4AS Hampton Wick Surrey | British | 25315590002 | ||||||
| DAVIS, Christopher John | Director | 34 Half Moon Lane SE24 9HU London | United Kingdom | British | 9652950002 | |||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | 4859680010 | ||||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| FULTON, Anita Therese | Director | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HARE, Rodney James | Director | Flat 1 52 Cleveland Square Bayswater W2 6DB London | Australian | 8370730002 | ||||||
| HOUSTON, David Oliver | Director | 61 Hamilton Park South ML3 0FH Hamilton Lanarkshire | British | 75910100004 | ||||||
| JOHNSON, Sally Kate Miranda | Director | Cranley Gardens N10 3AD London 99 | United Kingdom | British | 140111320001 | |||||
| JUNE, Gary Lee | Director | 268 South Boulevard Upper Grandview New York 10960 United States | United States | 107927580001 | ||||||
| KINDERSLEY, Peter David | Director | 2 Methley Street SE11 4AJ London | United Kingdom | British | 72951180001 | |||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| MAKINSON, John Crowther | Director | 25 Richmond Crescent N1 0LY London | England | British | 8712280001 | |||||
| MCLEAN, Lucas Charles | Director | 21 Gilwinga Drive Bayview New South Wales 2104 Australia | Australian | 62874050001 | ||||||
| MIDDLEHURST, James Thomas | Director | 10 Montana Road Wimbledon SW20 8TW London | United Kingdom | British | 60020160001 | |||||
| PHILLIPS, Andrew John | Director | 21 Parkwood Avenue KT10 8DE Esher Surrey | United Kingdom | British | 118566190001 | |||||
| POWER, Charles Richard | Director | 17 Cumberland Street SW1V 4LS London | British | 66012240002 | ||||||
| WELHAM, Andrew Peter | Director | 20 Daleside SL9 7JE Gerrards Cross Buckinghamshire | United Kingdom | British | 62964820001 |
Does ACACIA INTERACTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 20, 2000 Delivered On May 04, 2000 | Satisfied | 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. See the mortgage charge document for full details. | ||||
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