ACI SECRETARIES LIMITED

ACI SECRETARIES LIMITED

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

    Company NameACI SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508690
    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 ACI SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ACI SECRETARIES LIMITED located?

    Registered Office Address
    27 Holywell Row
    London
    EC2A 4JB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACI SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for ACI SECRETARIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACI SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Appointment of Mr John Anthony King as a director

    2 pagesAP01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Assetinvest Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Assetinvest Limited on Oct 01, 2009

    2 pagesCH02

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    3 pages363a

    Incorporation

    12 pagesNEWINC

    Who are the officers of ACI SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, John Anthony
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    Secretary
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    British62812060002
    KING, John Anthony
    27 Holywell Row
    London
    EC2A 4JB
    Director
    27 Holywell Row
    London
    EC2A 4JB
    United KingdomBritish62812060002
    ASSETINVEST LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5934748
    127897340001

    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