| Company Name | Acumem (US) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254398 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1996(27 years, 7 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
| Previous Name | Stellaris Ltd. |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Damian Cosimo Georgino |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 June 2000) |
| Role | General Counsel |
| Correspondence Address | 41-800 Jones Drive Palm Desert California 92211 |
| Secretary Name | John McAdam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 June 2000) |
| Role | Financial Manager |
| Correspondence Address | 40-004 Cook Street Palm Desert California 92211 Usa Foreign |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 6th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1998 | Return made up to 25/09/98; no change of members
|
| 27 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 9 December 1997 | Return made up to 26/09/97; full list of members (5 pages) |
| 13 January 1997 | New director appointed (3 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Registered office changed on 13/01/97 from: rayleigh house 32 high street bookham leatherhead surrey KT23 4AX (1 page) |
| 6 January 1997 | Company name changed stellaris LTD.\certificate issued on 06/01/97 (2 pages) |
| 25 September 1996 | Incorporation (14 pages) |