| Company Name | Acrelot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344309 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2001(22 years, 4 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
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 | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 March 2012) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | WIXY Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2002(11 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2012) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Secretary Name | WIXY Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2002(11 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2012) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Director Name | Mu Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 3rd Floor 66-70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 19 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 31 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 18 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 14 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 19 July 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 July 2004 | Accounts made up to 31 December 2002 (1 page) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (5 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (5 pages) |
| 13 July 2003 | Resolutions
|
| 13 July 2003 | Resolutions
|
| 24 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 24 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 21 December 2001 | Incorporation (17 pages) |
| 21 December 2001 | Incorporation (17 pages) |