ACS CONSULTING (UK) LIMITED
Overview
| Company Name | ACS CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACS CONSULTING (UK) LIMITED?
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is ACS CONSULTING (UK) LIMITED located?
| Registered Office Address | Mountview 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACS CONSULTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITADEL SOFTWARE INTERNATIONAL LIMITED | Nov 30, 2007 | Nov 30, 2007 |
| PRIMAZE LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for ACS CONSULTING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest annual return for ACS CONSULTING (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACS CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * 12E Manor Road London N16 5SA* on Jan 09, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Oct 31, 2009 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Oct 31, 2010 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Oct 31, 2008 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Daniel Simpson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Samantha Melanie Simpson on Oct 02, 2009 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ACS CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Samantha Melanie | Secretary | The Glade IG8 0QA Woodford Green 28 Essex United Kingdom | British | 108000260001 | ||||||
| SIMPSON, Daniel John | Director | The Glade IG8 0QA Woodford Green 28 Essex | United Kingdom | British | 131783440001 | |||||
| SIMPSON, Daniel | Secretary | 166 Princes Road IG9 5DJ Buckhurst Hill Essex | British | 94338770001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LITTLE, Peter Christopher | Director | Roppelegh's West End Lane GU27 2EN Haslemere Surrey | England | British | 88000080001 | |||||
| SUTER, David Elliot | Director | 11 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire | United Kingdom | British | 56255400004 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Does ACS CONSULTING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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