ACORN INTEGRATED SYSTEMS (LONDON) LIMITED
Overview
| Company Name | ACORN INTEGRATED SYSTEMS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06167139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN INTEGRATED SYSTEMS (LONDON) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ACORN INTEGRATED SYSTEMS (LONDON) LIMITED located?
| Registered Office Address | Acorn House 20 Wellcroft Road SL1 4AQ Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN INTEGRATED SYSTEMS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ACORN INTEGRATED SYSTEMS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karl Dancer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Dancer as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Darren Lovelock as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Craig Eadie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Craig Eadie on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Karl David Dancer on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ACORN INTEGRATED SYSTEMS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COILEY, Jonathan Charles Adrian | Secretary | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire | 148196020001 | |||||||
| COILEY, Jonathan Charles Adrian | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire | England | British | 76195510005 | |||||
| WALLACE, Robert Llewellyn | Secretary | 32 Cranbrook Drive SL6 6SB Maidenhead Berkshire | British | 50871670001 | ||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| DANCER, Karl David | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire | England | British | 59794780004 | |||||
| EADIE, Craig | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire | United Kingdom | British | 160079190001 | |||||
| LOVELOCK, Darren Anthony | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire | United Kingdom | British | 54770160004 | |||||
| JLS ORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 119669540001 |
Who are the persons with significant control of ACORN INTEGRATED SYSTEMS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Charles Adrian Coiley | Jul 22, 2016 | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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