| Company Name | Acme Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04442867 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| 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 | Ramesh Patel |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 May 2006) |
| Role | Accountant |
| Correspondence Address | 58c Kensington Gardens Ilford IG1 3EL |
| Secretary Name | Jayanath Almeida |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 May 2006) |
| Role | Secretary |
| Correspondence Address | 58c Kensington Gardens Ilford Essex IG1 3EL |
| Director Name | Roger Eric Holmes |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 19 September 2002) |
| Role | Company Director |
| Correspondence Address | 7 Prince Rupert Court Ladyrock Close Freshbrook Swindon Wiltshire SN5 8QQ |
| Secretary Name | Ramesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 May 2004) |
| Role | Company Director |
| Correspondence Address | 58c Kensington Gardens Ilford IG1 3EL |
| Secretary Name | Jayanath Almeida |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 April 2004) |
| Role | Secretary |
| Correspondence Address | 58 Kensington Gardens Ilford Essex IG1 3EL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 September 2005) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 58c Kensington Gardens Ilford Essex IG1 3EL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 15 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 November |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: regency house westminster place york business park york YO26 6RW (1 page) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Return made up to 20/05/04; full list of members (8 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 15 November 2003 (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 58C kensington gardens ilford essex IG1 3EL (1 page) |
| 25 July 2003 | Return made up to 20/05/03; full list of members (8 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 18 July 2002 | Resolutions
|
| 14 July 2002 | Accounting reference date extended from 31/05/03 to 15/11/03 (1 page) |
| 14 July 2002 | Ad 25/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 58C kensington gardens ilford IG1 3EL (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Incorporation (12 pages) |