co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACUITY MEDICAL LIMITED

ACUITY MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACUITY MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09073576
    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 MEDICAL LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is ACUITY MEDICAL LIMITED located?

    Registered Office Address
    Fifth Floor
    11 Leadenhall Street
    EC3V 1LP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ACUITY MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAGONFLY COMMUNITIES LIMITEDSep 15, 2014Sep 15, 2014
    PROJECT GULLIVER LIMITEDJun 05, 2014Jun 05, 2014

    What are the latest accounts for ACUITY MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ACUITY MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Notification of Acuity Professional Group Limited as a person with significant control on Oct 10, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Sub-division of shares on Feb 12, 2016

    		5 pagesSH02

    Statement of capital following an allotment of shares on Feb 11, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Jonathan William Skinner as a director on Feb 02, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed dragonfly communities LIMITED\certificate issued on 04/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2016

    		RES15

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 99
    		SH01

    Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Jun 01, 2015

    		1 pagesAD01

    Termination of appointment of Robert Hearn as a director on Jan 21, 2015

    		1 pagesTM01

    Termination of appointment of Vincent Boon as a director on Jan 21, 2015

    		1 pagesTM01

    Appointment of Vincent Boon as a director on Nov 13, 2014

    		3 pagesAP01

    Appointment of Robert Hearn as a director on Nov 13, 2014

    		3 pagesAP01

    Certificate of change of name

    Company name changed project gulliver LIMITED\certificate issued on 15/09/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2014

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 99
    		SH01
    incorporationJun 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACUITY MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Stuart
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		EnglandBritish37501180006
    SKINNER, Jonathan William
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    		EnglandBritish204840530001
    BOON, Vincent
    Coleman Street
    EC2R 5BJ London
    80
    United Kingdom
    		Director
    Coleman Street
    EC2R 5BJ London
    80
    United Kingdom
    		United KingdomDutch193902950001
    HEARN, Robert
    Coleman Street
    EC2R 5BJ London
    80
    United Kingdom
    		Director
    Coleman Street
    EC2R 5BJ London
    80
    United Kingdom
    		United KingdomBritish208486310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACUITY MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Professional Group Limited
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Oct 10, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06133703
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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