Canary Wharf
London
E14 5AQ
Director Name | Ms Kimberley Major |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2019(17 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 31 October 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Lisa Hart Shepherd |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5-6 Benton Terrace Newcastle Upon Tyne NE2 1QU |
Secretary Name | Joanna Aitken |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5-6 Benton Terrace Newcastle Upon Tyne NE2 1QU |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | acritas.com |
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Telephone | 0808 1783020 |
Telephone region | Freephone |
Registered Address | Five Canada Square Canary Wharf London E14 5AQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
90 at £1 | Lisa Hart Shepherd 90.00% Ordinary |
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5 at £1 | Elizabeth Duffy 5.00% Ordinary |
5 at £1 | Joanna Aitken 5.00% Ordinary |
Year | 2014 |
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Net Worth | £200,719 |
Cash | £57,971 |
Current Liabilities | £323,703 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
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15 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2023 | Application to strike the company off the register (1 page) |
2 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
17 May 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
5 May 2022 | Registered office address changed from 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU England to Five Canada Square Canary Wharf London England E14 5AQ on 5 May 2022 (1 page) |
22 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
18 September 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
2 March 2021 | Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages) |
18 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
23 December 2020 | Statement of capital on 23 December 2020
|
23 December 2020 | Statement by Directors (2 pages) |
23 December 2020 | Solvency Statement dated 13/11/20 (1 page) |
24 November 2020 | Resolutions
|
7 October 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
25 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
18 November 2019 | Resolutions
|
11 November 2019 | Cessation of Lisa Hart Shepherd as a person with significant control on 7 November 2019 (1 page) |
11 November 2019 | Termination of appointment of Joanna Aitken as a secretary on 7 November 2019 (1 page) |
11 November 2019 | Appointment of Mrs Kimberley Major as a director on 7 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Wayne David Rowell as a director on 7 November 2019 (2 pages) |
11 November 2019 | Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 7 November 2019 (2 pages) |
11 November 2019 | Termination of appointment of Lisa Hart Shepherd as a director on 7 November 2019 (1 page) |
7 November 2019 | Statement of capital following an allotment of shares on 7 November 2019
|
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
13 April 2019 | Change of name notice (2 pages) |
13 April 2019 | Resolutions
|
20 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 November 2016 | Director's details changed for Lisa Hart Shepherd on 11 October 2016 (2 pages) |
21 November 2016 | Secretary's details changed for Joanna Aitken on 11 November 2016 (1 page) |
21 November 2016 | Director's details changed for Lisa Hart Shepherd on 11 October 2016 (2 pages) |
21 November 2016 | Secretary's details changed for Joanna Aitken on 11 November 2016 (1 page) |
21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 December 2015 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 4 December 2015 (1 page) |
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
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10 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
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10 December 2013 | Resolutions
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10 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
10 December 2013 | Resolutions
|
12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 December 2012 | Director's details changed for Lisa Hart Shepherd on 11 November 2012 (2 pages) |
7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Director's details changed for Lisa Hart Shepherd on 11 November 2012 (2 pages) |
7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 May 2012 | Purchase of own shares. (3 pages) |
2 May 2012 | Purchase of own shares. (3 pages) |
23 April 2012 | Cancellation of shares. Statement of capital on 23 April 2012
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23 April 2012 | Cancellation of shares. Statement of capital on 23 April 2012
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23 April 2012 | Resolutions
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23 April 2012 | Resolutions
|
23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Director's details changed for Lisa Jayne Hart on 11 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Lisa Jayne Hart on 11 November 2011 (2 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 June 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
16 June 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
13 December 2010 | Secretary's details changed for Joanna Summers on 19 June 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Joanna Summers on 19 June 2010 (2 pages) |
13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Lisa Jayne Hart on 11 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Lisa Jayne Hart on 11 November 2009 (2 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: ground floor citygate st james boulevard newcastle upon tyne NE1 4JE (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: ground floor citygate st james boulevard newcastle upon tyne NE1 4JE (1 page) |
23 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
23 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
26 September 2007 | Return made up to 11/11/06; no change of members (6 pages) |
26 September 2007 | Return made up to 11/11/06; no change of members (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1NE (1 page) |
21 April 2006 | Registered office changed on 21/04/06 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1NE (1 page) |
9 February 2006 | Return made up to 11/11/05; full list of members (2 pages) |
9 February 2006 | Return made up to 11/11/05; full list of members (2 pages) |
20 December 2005 | Resolutions
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20 December 2005 | Resolutions
|
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
18 November 2004 | Return made up to 11/11/04; full list of members
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18 November 2004 | Return made up to 11/11/04; full list of members
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7 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
7 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
15 March 2004 | Return made up to 11/11/03; full list of members
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15 March 2004 | Return made up to 11/11/03; full list of members
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11 March 2004 | Registered office changed on 11/03/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page) |
11 March 2004 | Registered office changed on 11/03/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
11 November 2002 | Incorporation (16 pages) |
11 November 2002 | Incorporation (16 pages) |