Akrobat Creative Marketing Limited

Company Name	Akrobat Creative Marketing Limited
Company Status	Dissolved
Company Number	04821643
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	11 August 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kenneth Bearne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grey Lodge Pennington Road Tunbridge Wells Kent TN4 0SX

Director Name	Roger Jack Saunders
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Addington Village Road Addington Village Surrey CR0 5AQ

Secretary Name	Kenneth Bearne
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grey Lodge Pennington Road Tunbridge Wells Kent TN4 0SX

Director Name	Judith Bearne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grey Lodge Pennington Road Tunbridge Wells Kent TN4 0SX

Director Name	Maria Do Ceutorres Saunders
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Addington Village Road Addington Croydon Surrey CR0 5AQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	19 Ledbury Place Croydon Surrey CR0 1ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

35 at £1	Kenneth Bearne 35.00% Ordinary
35 at £1	Roger Saunders 35.00% Ordinary
15 at £1	Judith Bearne 15.00% Ordinary
15 at £1	Maria Saunders 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,356
Cash	£30,163
Current Liabilities	£41,143

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
13 April 2015	Application to strike the company off the register (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Judith Bearne on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Maria Do Ceutorres Saunders on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Judith Bearne on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Maria Do Ceutorres Saunders on 4 July 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Return made up to 04/07/09; full list of members (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008	Return made up to 04/07/08; full list of members (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Return made up to 04/07/07; no change of members (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 August 2004	Ad 04/07/03--------- Â£ si 50@1 (2 pages)
9 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 19 ledbury place croydon surrey CR0 1ET (1 page)
20 July 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (7 pages)
4 July 2003	Incorporation (16 pages)
4 July 2003	Secretary resigned (1 page)

Akrobat Creative Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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