ACUITY ASSOCIATES RECRUITMENT LIMITED

ACUITY ASSOCIATES RECRUITMENT LIMITED

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

    Company NameACUITY ASSOCIATES RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07464690
    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 ACUITY ASSOCIATES RECRUITMENT LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ACUITY ASSOCIATES RECRUITMENT LIMITED located?

    Registered Office Address
    c/o FD SOLUTIONS
    3 Lloyd'S Avenue
    EC3N 3DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACUITY ASSOCIATES RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ACUITY ASSOCIATES RECRUITMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACUITY ASSOCIATES RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD United Kingdom to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS

    1 pagesAD02

    Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on Oct 14, 2015

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Appointment of Mr Ian Michael Parlane as a director on Jun 04, 2015

    2 pagesAP01

    Termination of appointment of Howard Jackson as a director on Jun 04, 2015

    1 pagesTM01

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 9 Tynemouth St London SW6 2QS England* on Jan 30, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Howard Jackson as a director

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ACUITY ASSOCIATES RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEKIE, Benjamin James Cameron
    Tynemouth St
    SW6 2QS London
    9
    England
    Director
    Tynemouth St
    SW6 2QS London
    9
    England
    EnglandBritish102180980002
    PARLANE, Ian Michael
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    Director
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    EnglandBritish99450580003
    JACKSON, Howard
    Fenchurch Street
    EC3M 5JD London
    100
    England
    Director
    Fenchurch Street
    EC3M 5JD London
    100
    England
    EnglandBritish141371910001

    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