ACUMA HOLDINGS LIMITED

Overview

Company Name	ACUMA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04100866
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2000
Date of Cessation	Sep 13, 2011

Summary

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

What is the purpose of ACUMA HOLDINGS LIMITED?

(7222) /

Where is ACUMA HOLDINGS LIMITED located?

Registered Office Address	Waterside Court No 1 Crewe Road M23 9BE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACUMA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEW ACUMA HOLDINGS LIMITED	Nov 24, 2000	Nov 24, 2000
LAW 2233 LIMITED	Nov 02, 2000	Nov 02, 2000

What are the latest accounts for ACUMA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ACUMA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

Full accounts made up to Mar 31, 2011

12 pages

May 31, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2011

Application to strike the company off the register

3 pages

DS01

Jan 24, 2011

legacy

1 pages

SH20

Jan 24, 2011

Statement of capital on Jan 24, 2011

Capital: GBP 1

4 pages

SH19

Jan 24, 2011

legacy

1 pages

CAP-SS

Jan 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/01/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2011

Miscellaneous

Section 521 & 519

1 pages

MISC

Dec 08, 2010

Full accounts made up to Mar 31, 2010

16 pages

Dec 07, 2010

Miscellaneous

Section 519

1 pages

MISC

Dec 07, 2010

Auditor's resignation

1 pages

AUD

Nov 15, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

6 pages

AR01

Sep 29, 2010

Change of share class name or designation

2 pages

SH08

Sep 29, 2010

Particulars of variation of rights attached to shares

4 pages

SH10

Sep 29, 2010

Statement of company's objects

2 pages

CC04

Sep 29, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Section 175/5 deleting memorandum 16/09/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Dec 22, 2009

Termination of appointment of Amitava Mukherjee as a director

1 pages

TM01

Dec 03, 2009

Auditor's resignation

1 pages

AUD

Nov 17, 2009

Auditor's resignation

1 pages

AUD

Nov 10, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

8 pages

AR01

Nov 10, 2009

Director's details changed for Amitava Mukherjee on Nov 02, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Aditya Krishna on Nov 02, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Autar Krishna on Nov 02, 2009

2 pages

CH01

Sep 09, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of ACUMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUBRAMANIAN, Narayan, Secretary No.40,2nd Floor,Dr.Mgr Salai Perungudi Kadanchavadi Sp Infocity Tamilnadu India	Jun 12, 2009		Secretary	No.40,2nd Floor,Dr.Mgr Salai Perungudi Kadanchavadi Sp Infocity Tamilnadu India		Indian		140684030001
KRISHNA, Aditya 27-F Ranjith Road Kotturpuram 600085 Chennai 600 085 India	Sep 29, 2006		Director	27-F Ranjith Road Kotturpuram 600085 Chennai 600 085 India	India	Indian	1960-4	76487970001
KRISHNA, Autar B1 Gulmohar Park, New Delhi 110049 India	Sep 29, 2006		Director	B1 Gulmohar Park, New Delhi 110049 India	India	Indian	1931-9	116066010001
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Dec 22, 2000	Jul 13, 2007	Secretary	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire		British		18750870002
SUBRAMANIAN, Ananth No 9 Vakra Thunda Sesha Mahal Lady Desika Road,, Mylapore 600004 Chennai Tamilnadu 600004 India	Jul 13, 2007	Jun 30, 2008	Secretary	No 9 Vakra Thunda Sesha Mahal Lady Desika Road,, Mylapore 600004 Chennai Tamilnadu 600004 India		Indian		123386440002
SUBRAMANIAN, Swaminathan, Mr. V K Iyer Road Mandaveli Chennai Tamil Nadu India	Jul 01, 2008	Jun 12, 2009	Secretary	V K Iyer Road Mandaveli Chennai Tamil Nadu India		Indian		131928900001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 02, 2000	Dec 22, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
ECCLESTON, Paul Andrew 98 Spital Road CH62 2AL Wirral Merseyside	Mar 12, 2001	Jun 29, 2002	Director	98 Spital Road CH62 2AL Wirral Merseyside		British	1961-10	77138480002
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London	Dec 22, 2000	Sep 29, 2006	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	66382090001
HUBBARD, Ian Alistair 2 York Close L37 7HZ Formby Merseyside	Nov 27, 2000	Dec 31, 2002	Director	2 York Close L37 7HZ Formby Merseyside		British	1959-2	73375590001
INCE, David Leslie 34 Chaucer Close SL4 3ER Windsor Berkshire	Nov 27, 2000	Sep 17, 2007	Director	34 Chaucer Close SL4 3ER Windsor Berkshire		British	1958-4	67855650006
KING, Geoffrey Nigel John The White House Newlands Drive SL6 4LL Maidenhead Berkshire	Nov 27, 2000	Dec 31, 2002	Director	The White House Newlands Drive SL6 4LL Maidenhead Berkshire		British	1953-10	73375720001
MUKHERJEE, Amitava 52, Panchsheel Park 64, Pali Hill Road, Bandra (West) 400050 Mumbai Maharashtra India	Sep 29, 2006	Dec 15, 2009	Director	52, Panchsheel Park 64, Pali Hill Road, Bandra (West) 400050 Mumbai Maharashtra India	India	Indian	1953-5	116066340001
PLIMMER, John Roden 155 Nightingale Lane SW12 8NQ London	Dec 22, 2000	Sep 29, 2006	Director	155 Nightingale Lane SW12 8NQ London	United Kingdom	New Zealander	1958-1	43272860002
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Nov 27, 2000	Jul 13, 2007	Director	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	United Kingdom	British	1960-1	18750870002
SHEPPARD, David Ronald 9 Marford Avenue Bromborough CH63 0JH Wirral	Jul 04, 2002	Sep 30, 2004	Director	9 Marford Avenue Bromborough CH63 0JH Wirral	United Kingdom	British	1959-12	83595450001
SUBRAMANIAN, Ananth Sri Ram Nivas No 38, Vk Iyer Road, Mandaveli 60004 Chennai Tamilnadu India	Jul 13, 2007	Jul 13, 2007	Director	Sri Ram Nivas No 38, Vk Iyer Road, Mandaveli 60004 Chennai Tamilnadu India		Indian	1977-4	123386440001
ZALAZNICK, David Wayne 1155 Park Avenue New York New York 10128 Usa	Dec 22, 2000	Sep 29, 2006	Director	1155 Park Avenue New York New York 10128 Usa	United States	American	1954-4	77501390001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 02, 2000	Nov 27, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 02, 2000	Nov 27, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does ACUMA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2001 Delivered On Feb 24, 2001	Outstanding	Amount secured All monies due or to become due from the company (formerly known as acuma holdings limited) 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 Hsbc Bank PLC
	Transactions Feb 24, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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