ACUMENICO LIMITED
Overview
| Company Name | ACUMENICO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06770292 |
| 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 ACUMENICO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACUMENICO LIMITED located?
| Registered Office Address | c/o M R SALVAGE LIMITED 7/8 Eghams Court Boston Drive SL8 5YS Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUMENICO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED CREATIVE LIMITED | Dec 10, 2008 | Dec 10, 2008 |
What are the latest accounts for ACUMENICO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ACUMENICO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Paul Speed on Jun 26, 2015 | 2 pages | CH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Paul Speed on Sep 03, 2012 | 4 pages | CH01 | ||||||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed speed creative LIMITED\certificate issued on 01/12/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 3Rd Floor, Dralda House 24/28 Crendon Street High Wycombe Buckinghamshire HP13 6LS* on Dec 01, 2011 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Christopher Paul Speed on Oct 10, 2011 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Mark Stinchcombe as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Who are the officers of ACUMENICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEED, Christopher Paul | Director | c/o M R Salvage Limited Eghams Court Boston Drive SL8 5YS Bourne End 7/8 Buckinghamshire United Kingdom | England | British | 7012850009 | |||||
| STINCHCOMBE, Mark Andrew | Secretary | 14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire | British | 40925690003 | ||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 |
Who are the persons with significant control of ACUMENICO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Speed | Apr 06, 2016 | 7/8 Eghams Court Boston Drive SL8 5YS Bourne End C/O M R Salvage Limited Buckinghamshire United Kingdom | 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