ACAMBA LIMITED

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

    Company NameACAMBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05833810
    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 ACAMBA LIMITED?

    • (7011) /

    Where is ACAMBA LIMITED located?

    Registered Office Address
    10 Carew Way
    WD19 5BG Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACAMBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for ACAMBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of William Graham Richard Andrews as a director

    3 pagesAP01

    Appointment of Marian June Andrews as a director

    3 pagesAP01

    Termination of appointment of Siobhan Lavery as a secretary

    2 pagesTM02

    Termination of appointment of Pierre Clarke as a director

    2 pagesTM01

    Termination of appointment of Stephen Mckeever as a director

    2 pagesTM01

    Termination of appointment of Tony Mcging as a director

    2 pagesTM01

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Jan 18, 2011

    1 pagesAD01

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2010

    Statement of capital on Jun 07, 2010

    • Capital: GBP 50,000
    SH01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    Secretary's details changed for Siobhan Joan Lavery on Sep 04, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    21 pages288a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of ACAMBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Marian June
    Middlefield Lane
    DY9 0PY Hagley
    Meadowcroft
    West Midlands
    Director
    Middlefield Lane
    DY9 0PY Hagley
    Meadowcroft
    West Midlands
    EnglandEnglishNone159706330001
    ANDREWS, William Graham Richard
    Middlefield Lane
    DY9 0PY Hagley
    Meadowcroft
    West Midlands
    Director
    Middlefield Lane
    DY9 0PY Hagley
    Meadowcroft
    West Midlands
    EnglandEnglishDirector99329230002
    CUNNINGTON, David Charles
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    Secretary
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    BritishChartered Accountant74369860005
    LAVERY, Siobhan Joan
    17-19 Kempsford Gardens
    SW5 9LA London
    Flat 2
    Secretary
    17-19 Kempsford Gardens
    SW5 9LA London
    Flat 2
    British133626820001
    CALVERLEY, David
    Four Winds House
    Pitch Hill Ewhurst
    GU6 7NL Cranleigh
    Surrey
    Director
    Four Winds House
    Pitch Hill Ewhurst
    GU6 7NL Cranleigh
    Surrey
    BritishChartered Accountant4527360001
    CLARKE, Pierre
    1 Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    Hertfordshire
    Director
    1 Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    Hertfordshire
    EnglandBritishChartered Accountant90870280003
    CUNNINGTON, David Charles
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    Director
    6 Spinney Close
    KT4 7BS Worcester Park
    Surrey
    United KingdomBritishChartered Accountant74369860005
    MCGING, Tony Michael
    144 Pollards Hill North
    SW16 4PA London
    Director
    144 Pollards Hill North
    SW16 4PA London
    United KingdomBritishDirector52182790007
    MCKEEVER, Stephen Michael
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    Director
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    United KingdomIrishChartered Surveyor79827580003
    TAYLOR, Steven Robert Callum
    58 Stock Road
    CM12 0BD Billericay
    Essex
    Director
    58 Stock Road
    CM12 0BD Billericay
    Essex
    United KingdomBritishChartered Surveyor107766540001

    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