| Company Name | Acumor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04467673 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
| Previous Names | Wb Co (1278) Limited and Hb Private Equity Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Richard Malkin |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 January 2008) |
| Role | Accountant |
| Correspondence Address | 18 Penwortham Road London SW16 6RE |
| Secretary Name | Rebecca Haddon Havard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 138 Seely Road London SW17 9QY |
| Director Name | Stephen Harold Greenwood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE |
| Secretary Name | Anthony Richard Malkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 January 2006) |
| Role | Accountant |
| Correspondence Address | 18 Penwortham Road London SW16 6RE |
| Director Name | Nigel Francis Smith |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 October 2007) |
| Role | Company Director |
| Correspondence Address | Langara Vigo Road Fairseat Sevenoaks Kent TN15 7LT |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | 40 Marsh Wall 4th Floor London E14 9TP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2007 | Director resigned (1 page) |
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2007 | Application for striking-off (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 12 July 2006 | Location of register of members (1 page) |
| 12 July 2006 | Location of debenture register (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: c/o hoodless brennan & partners PLC 4TH floor 40 marsh wall london E14 9TP (1 page) |
| 11 July 2006 | Resolutions
|
| 31 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | New director appointed (2 pages) |
| 8 September 2005 | Return made up to 24/06/05; full list of members
|
| 21 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 7 September 2004 | Return made up to 24/06/04; full list of members
|
| 21 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 21 April 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 24 June 2003 (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 24 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 30 July 2002 | Memorandum and Articles of Association (10 pages) |
| 24 June 2002 | Incorporation (16 pages) |