ACADEMY INCOME MANAGEMENT LTD

ACADEMY INCOME MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACADEMY INCOME MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03291172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACADEMY INCOME MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACADEMY INCOME MANAGEMENT LTD located?

    Registered Office Address
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ACADEMY INCOME MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SLATERSHELFCO 331 LIMITEDDec 12, 1996Dec 12, 1996

    What are the latest accounts for ACADEMY INCOME MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ACADEMY INCOME MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2012

    Statement of capital on Oct 24, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    4 pagesAUD

    Statement of capital on Dec 07, 2010

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium reduced to zero 11/11/2010
    RES13

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Capita Corporate Directorlimited on Oct 01, 2009

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009

    1 pagesCH04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2010

    • Capital: GBP 37,559.00
    5 pagesSH01

    Consolidation of shares on Jun 04, 2010

    5 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Shares issue and cosolidation 04/06/2010
    RES13

    Who are the officers of ACADEMY INCOME MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Secretary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2376959
    138426340001
    SHEARER, Richard John
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United KingdomBritish132651920002
    CAPITA CORPORATE DIRECTORLIMITED
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Identification TypeEuropean Economic Area
    Registration Number5641516
    113748250004
    FONTANA, Tina Maria
    3 Glanfield Road
    BR3 3JS Beckenham
    Kent
    Secretary
    3 Glanfield Road
    BR3 3JS Beckenham
    Kent
    British55869510002
    HURST, Gordon Mark
    The Manor House
    Reading Road Padworth Common
    RG7 4QG Reading
    Berkshire
    Secretary
    The Manor House
    Reading Road Padworth Common
    RG7 4QG Reading
    Berkshire
    British60918000001
    ORRELL, Jeremy Peter
    2 Greylands Close
    M33 6GS Sale
    Cheshire
    Secretary
    2 Greylands Close
    M33 6GS Sale
    Cheshire
    British39199310001
    WENMAN, Nicholas Edward
    Three Gates 40a Guildown Road
    GU2 5EY Guildford
    Surrey
    Secretary
    Three Gates 40a Guildown Road
    GU2 5EY Guildford
    Surrey
    British14373460003
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Secretary
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    102944500001
    BEATON, Richard L'Estrange
    Prestbury Hall
    The Village
    SK10 4BN Prestbury
    Cheshire
    Director
    Prestbury Hall
    The Village
    SK10 4BN Prestbury
    Cheshire
    EnglandBritish97291590001
    DUNN, Christopher Frank
    4 Ashcroft Close
    SK9 1RB Wilmslow
    Cheshire
    Nominee Director
    4 Ashcroft Close
    SK9 1RB Wilmslow
    Cheshire
    British900005180001
    HURST, Gordon Mark
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    British60918000003
    KELLY, Peter John
    7 Clermont Close
    Hempstead
    ME7 3TQ Gillingham
    Kent
    Director
    7 Clermont Close
    Hempstead
    ME7 3TQ Gillingham
    Kent
    British34139540001
    ORRELL, Jeremy Peter
    2 Greylands Close
    M33 6GS Sale
    Cheshire
    Nominee Director
    2 Greylands Close
    M33 6GS Sale
    Cheshire
    British900005190001
    PEEL, John William
    99 Elm Road
    Earley
    RG6 5TB Reading
    Berkshire
    Director
    99 Elm Road
    Earley
    RG6 5TB Reading
    Berkshire
    British38254720002
    PINDAR, Paul Richard Martin
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    United KingdomBritish14054500004
    WENMAN, Nicholas Edward
    Three Gates 40a Guildown Road
    GU2 5EY Guildford
    Surrey
    Director
    Three Gates 40a Guildown Road
    GU2 5EY Guildford
    Surrey
    British14373460003
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    102944500001

    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