ACRELOT LIMITED

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

    Company NameACRELOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04344309
    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 ACRELOT LIMITED?

    • (7487) /

    Where is ACRELOT LIMITED located?

    Registered Office Address
    3rd Floor 66-70 Baker Street
    W1U 7DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRELOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ACRELOT LIMITED?

    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

    3 pagesDS01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from 22 Bentinck Street London W1U 2AB on Dec 13, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    1 pages244

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Who are the officers of ACRELOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIXY SECRETARIES LIMITED
    Welbeck Street
    W1G 0AR London
    Ladbroke Suite 3
    Secretary
    Welbeck Street
    W1G 0AR London
    Ladbroke Suite 3
    90891230003
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli162105040001
    WIXY DIRECTORS LIMITED
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    Director
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    138426810002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    WIGMORE SECRETARIES LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Nominee Secretary
    66 Wigmore Street
    W1U 2HQ London
    900023360001
    MU DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Director
    38 Wigmore Street
    W1U 2HA London
    900023350001

    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