ACME WEB LTD
Overview
| Company Name | ACME WEB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09263179 |
| 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 ACME WEB LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ACME WEB LTD located?
| Registered Office Address | 5 Radnor Road KT13 8JU Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACME WEB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2016 |
What are the latest filings for ACME WEB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 5 Radnor Road Weybridge KT13 8JU on Jan 31, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 27, 2017 to Sep 26, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 28, 2017 to Sep 27, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 29, 2016 to Sep 28, 2016 | 1 pages | AA01 | ||||||||||
Change of details for Mr Magnus Neil Wood as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Magnus Neil Wood on Oct 29, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Magnus Neil Wood on Oct 29, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 5 Radnor Road Weybridge KT13 8JU England to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on Oct 29, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary on Sep 16, 2015 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Magnus Neil Wood as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Waris Khan as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Magnus Neil Wood as a secretary on Sep 16, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 5 Radnor Road Weybridge KT13 8JU on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ACME WEB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Magnus Neil | Secretary | 58 Guildford Street KT16 9BE Chertsey Mill House Surrey England | 201007800001 | |||||||||||
| WOOD, Magnus | Director | 58 Guildford Street KT16 9BE Chertsey Mill House Surrey England | England | British | 201007810001 | |||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | 178935300001 | |||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
Who are the persons with significant control of ACME WEB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Magnus Neil Wood | Apr 06, 2016 | Radnor Road KT13 8JU Weybridge 5 England | 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