| Company Name | Acumist Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919970 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Christopher John Gascoyne |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(12 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 12-14 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ |
| Secretary Name | Popcall Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2006(6 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 20 April 2010) |
| Correspondence Address | 12-14 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ |
| Secretary Name | Valerie Olive Gascoyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH |
| Secretary Name | Jonathan Eric Stapleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 March 2006) |
| Role | Company Director |
| Correspondence Address | Gardener's Cottage Hitchin Lane Old Knebworth Hertfordshire SG3 6QL |
| Director Name | Grand Plan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | Bridge Chambers High Street Welwyn Hertfordshire AL6 9EQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Accounts made up to 31 January 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 9 January 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 August 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 9 August 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 12-14 woodfield road welwyn garden city hertfordshire AL7 1JQ (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 12-14 woodfield road welwyn garden city hertfordshire AL7 1JQ (1 page) |
| 30 November 2006 | Accounts made up to 31 January 2006 (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 27 July 2006 | Return made up to 04/02/06; full list of members (5 pages) |
| 27 July 2006 | Return made up to 04/02/06; full list of members (5 pages) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: bridge chambers high street welwyn hertfordshire AL6 9EQ (1 page) |
| 13 May 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: bridge chambers high street welwyn hertfordshire AL6 9EQ (1 page) |
| 13 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 13 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 20 October 2004 | Accounts made up to 31 January 2004 (1 page) |
| 17 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 15 December 2003 | Secretary's particulars changed (1 page) |
| 15 December 2003 | Secretary's particulars changed (1 page) |
| 15 December 2003 | Return made up to 04/02/03; no change of members (4 pages) |
| 15 December 2003 | Return made up to 04/02/03; no change of members (4 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 22 September 2003 | Accounts made up to 31 January 2003 (1 page) |
| 15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 15 November 2002 | Accounts made up to 31 January 2002 (1 page) |
| 10 April 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 18 October 2001 | Accounts made up to 31 January 2001 (1 page) |
| 9 May 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 May 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 May 2001 | Secretary resigned (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Incorporation (14 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Incorporation (14 pages) |