ACUITAS CONSULTING LTD
Overview
| Company Name | ACUITAS CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07063435 |
| 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 ACUITAS CONSULTING LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ACUITAS CONSULTING LTD located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUITAS CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ACUITAS CONSULTING LTD?
| Annual Return |
|
|---|
What are the latest filings for ACUITAS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2014 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ* on Feb 11, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jane Rose Graham on Nov 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Carmichael Graham on Nov 02, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Akp Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Jane Graham as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 18 Hatchlands Horsham RH12 5JX United Kingdom* on Dec 30, 2009 | 2 pages | AD01 | ||||||||||
Appointment of Jane Rose Graham as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2009
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of ACUITAS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKP SECRETARIES LIMITED | Secretary | Bucks Green Rudgwick RH12 3JJ Horsham Oakwood House West Sussex |
| 148124520001 | ||||||||||
| GRAHAM, Jane Rose | Director | Hatchlands RH12 5JX Horsham 18 West Sussex | England | British | 147880850001 | |||||||||
| GRAHAM, Mark Carmichael | Director | Hatchlands RH12 5JX Horsham 18 United Kingdom | United Kingdom | British | 56731440001 | |||||||||
| GRAHAM, Jane | Secretary | Hatchlands Hatchlands RH12 5JX Horsham 18 United Kingdom | 146621350001 |
Does ACUITAS CONSULTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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