Acorn Gold Limited

Company Name	Acorn Gold Limited
Company Status	Dissolved
Company Number	03675337
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Sax Innovations Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Xanthos Menelaou
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 26 April 2005)
Role	Industrial Design
Correspondence Address	222a Sydney Road London N10 2RS

Director Name	Sotiris Poulengeris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 26 April 2005)
Role	Company Director
Correspondence Address	44 Broad Walk Winchmore Hill London N21 3BY

Director Name	Andreas Stelios
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 26 April 2005)
Role	Recruitment Consultant
Correspondence Address	61 Lakenheath London N14 4RR

Secretary Name	Andreas Stelios
Nationality	British
Status	Closed
Appointed	14 June 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	61 Lakenheath London N14 4RR

Director Name	Francis William Roper Piesse
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Solicitor
Correspondence Address	174 Weir Road London SW12 0NP

Secretary Name	Patricia Mary Piesse
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Solicitor
Correspondence Address	York Villa Kew Green Richmond Surrey TW9 3AX

Secretary Name	Sotiris Poulengeris
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 March 1999)
Role	Company Director
Correspondence Address	44 Broad Walk Winchmore Hill London N21 3BY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	61 Lakenheath London N14 4RR
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£28,649
Cash	£73
Current Liabilities	£37,592

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
25 November 2004	Application for striking-off (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004	Return made up to 27/11/03; full list of members (7 pages)
6 January 2003	Return made up to 27/11/02; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001	Return made up to 27/11/01; full list of members (7 pages)
3 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 27/11/99; full list of members (7 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000	Ad 15/07/00--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
20 June 2000	Director resigned (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 26 bedford row london WC1R 4HE (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
18 May 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
6 April 2000	Particulars of mortgage/charge (3 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 March 1999	New secretary appointed (2 pages)
10 March 1999	Company name changed sax innovations LIMITED\certificate issued on 11/03/99 (2 pages)
27 November 1998	Incorporation (14 pages)

Acorn Gold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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