ACUMIST SECRETARIES LIMITED

Overview

Company Name	ACUMIST SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03919970
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000
Date of Cessation	Apr 20, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	2 Athenaeum Road London N20 9YU
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2009	Accounts made up to Jan 31, 2008	2 pages	AA

Jan 09, 2008	Accounts made up to Jan 31, 2007	2 pages	AA
Aug 09, 2007	legacy	6 pages	363s
Feb 14, 2007	legacy	1 pages	287
Nov 30, 2006	Accounts made up to Jan 31, 2006	1 pages	AA
Jul 27, 2006	legacy	5 pages	363a
Jul 27, 2006	legacy	1 pages	288c
Mar 30, 2006	legacy	2 pages	288a
Mar 30, 2006	legacy	1 pages	288b
May 13, 2005	Accounts made up to Jan 31, 2005	2 pages	AA
May 13, 2005	legacy	1 pages	287
May 13, 2005	legacy	6 pages	363s
Oct 20, 2004	Accounts made up to Jan 31, 2004	1 pages	AA
Mar 17, 2004	legacy	6 pages	363s
Dec 15, 2003	legacy	4 pages	363a
Dec 15, 2003	legacy	1 pages	288c
Sep 22, 2003	Accounts made up to Jan 31, 2003	1 pages	AA
Nov 15, 2002	Accounts made up to Jan 31, 2002	1 pages	AA
Apr 10, 2002	legacy	6 pages	363s
Oct 18, 2001	Accounts made up to Jan 31, 2001	1 pages	AA
May 09, 2001	legacy	6 pages	363s
May 09, 2001	legacy	2 pages	288a
May 09, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
POPCALL LIMITED 12-14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire	Mar 23, 2006		Secretary	12-14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire			111834170001
GASCOYNE, Christopher John 12-14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire	Feb 01, 2001		Director	12-14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire	British	1967-3	69284930003
GASCOYNE, Valerie Olive 63 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	Feb 04, 2000	Feb 01, 2001	Secretary	63 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	British		68686370001
STAPLETON, Jonathan Eric Gardener's Cottage Hitchin Lane SG3 6QL Old Knebworth Hertfordshire	Feb 01, 2001	Mar 23, 2006	Secretary	Gardener's Cottage Hitchin Lane SG3 6QL Old Knebworth Hertfordshire	British		72101160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 2000	Feb 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
GRAND PLAN LIMITED Bridge Chambers High Street AL6 9EQ Welwyn Hertfordshire	Feb 04, 2000	Feb 01, 2001	Director	Bridge Chambers High Street AL6 9EQ Welwyn Hertfordshire			66634580001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 04, 2000	Feb 04, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

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