| Company Name | Associated Central Investment Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645104 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 March 2008 (16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Darren Andrew Gayer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Winnington Road Hanpstead Garden Suburb London N2 0TX |
| Secretary Name | Arnold Michael Gayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bressey House 54 Bressey Grove South Woodford London E18 2HU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sheldon House,, 904-908 High Road, Finchley London N12 9RW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354,938 |
| Cash | £2,148 |
| Current Liabilities | £1,149 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2007 | Application for striking-off (1 page) |
| 11 September 2007 | Return made up to 06/10/06; full list of members; amend (5 pages) |
| 11 September 2007 | Return made up to 06/10/05; full list of members; amend (6 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: sheldon house, 904-908 high road finchley london N12 9RW (1 page) |
| 10 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 December 2005 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: foresters house 904-910 high road finchley london N12 9RW (1 page) |
| 27 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: the sheldon building 1 baltic place london N1 5AQ (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 30 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 6 August 2001 | Ad 02/03/01--------- £ si 1000@1=1000 £ ic 500/1500 (2 pages) |
| 6 August 2001 | £ nc 100000/110000 02/03/01 (3 pages) |
| 6 August 2001 | Resolutions
|
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 October 1999 | Return made up to 06/10/99; full list of members
|
| 10 August 1999 | Auditor's resignation (1 page) |
| 1 August 1999 | Auditor's resignation (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 13 station road london N3 2SB (1 page) |
| 3 November 1998 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New director appointed (3 pages) |
| 6 October 1998 | Incorporation (17 pages) |