ACERMETRIC DEVELOPMENTS LIMITED
Overview
| Company Name | ACERMETRIC DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08347718 |
| 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 ACERMETRIC DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ACERMETRIC DEVELOPMENTS LIMITED located?
| Registered Office Address | 206, Princess Park Manor Royal Drive Friern Barnet N11 3FS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACERMETRIC DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORDTON LIMITED | Jan 04, 2013 | Jan 04, 2013 |
What are the latest accounts for ACERMETRIC DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for ACERMETRIC DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to 206, Princess Park Manor Royal Drive Friern Barnet London N11 3FS on Jan 17, 2020 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||||||
Registered office address changed from Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN on Apr 13, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||||||
Registered office address changed from 15B Fyfield Research & Business Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on Feb 22, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Appointment of Mr James Anthony Pedrana as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed fordton LIMITED\certificate issued on 24/06/13 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * 16 Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR United Kingdom* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
Who are the officers of ACERMETRIC DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKES, Michael | Secretary | Sunnybank The Mount Flimwell TN5 7QR Wadhurst 16 East Sussex United Kingdom | 174732890001 | |||||||
| APPLEFORD, David Eric | Director | Walter Mead Close CM5 0BW Chipping Ongar 33 Essex United Kingdom | England | British | 10698250004 | |||||
| PEDRANA, James Anthony | Director | Royal Drive Friern Barnet N11 3FS London 206, Princess Park Manor England | Scotland | British | 101180100001 | |||||
| TOINTON, Kenneth Alan | Director | Princess Park Manor Royal Drive Friern Barnet N13 3FS London 206 United Kingdom | United Kingdom | British | 104528310001 |
Who are the persons with significant control of ACERMETRIC DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acermetric Limited | Apr 06, 2016 | Fyfield Business & Research Park Fyfield Road CM5 0GN Ongar Suite Gb Essex England | No | ||||||||||
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Natures of Control
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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