| Company Name | Acute Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04972631 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months 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
| Secretary Name | Ezel Hussein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 The Linkway Barnet Hertfordshire EN5 2BX |
| Director Name | Mr Metin Hussein |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 2 Park End Harlow Essex CM19 5QF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 224 High Street Barnet Hertfordshire EN5 5TD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Metin Hussein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,309 |
| Net Worth | £17,972 |
| Cash | £5,612 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 October 2013 | Receiver's abstract of receipts and payments to 10 October 2013 (2 pages) |
| 16 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 October 2013 | Receiver's abstract of receipts and payments to 10 October 2013 (2 pages) |
| 16 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 September 2013 | Receiver's abstract of receipts and payments to 12 August 2013 (3 pages) |
| 5 September 2013 | Receiver's abstract of receipts and payments to 12 August 2013 (3 pages) |
| 12 March 2013 | Receiver's abstract of receipts and payments to 12 February 2013 (2 pages) |
| 12 March 2013 | Receiver's abstract of receipts and payments to 12 February 2013 (2 pages) |
| 29 October 2012 | Receiver's abstract of receipts and payments to 11 October 2012 (1 page) |
| 29 October 2012 | Receiver's abstract of receipts and payments to 11 October 2012 (1 page) |
| 17 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 October 2012 | Receiver's abstract of receipts and payments to 11 October 2012 (1 page) |
| 17 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 October 2012 | Receiver's abstract of receipts and payments to 11 October 2012 (1 page) |
| 15 October 2012 | Termination of appointment of Metin Hussein as a director (2 pages) |
| 15 October 2012 | Termination of appointment of Metin Hussein as a director (2 pages) |
| 30 August 2012 | Receiver's abstract of receipts and payments to 12 August 2012 (3 pages) |
| 30 August 2012 | Receiver's abstract of receipts and payments to 12 August 2012 (3 pages) |
| 30 August 2012 | Receiver's abstract of receipts and payments to 12 August 2012 (3 pages) |
| 30 August 2012 | Receiver's abstract of receipts and payments to 12 August 2012 (2 pages) |
| 30 August 2012 | Receiver's abstract of receipts and payments to 12 August 2012 (2 pages) |
| 30 August 2012 | Receiver's abstract of receipts and payments to 12 August 2012 (3 pages) |
| 29 February 2012 | Receiver's abstract of receipts and payments to 12 February 2012 (3 pages) |
| 29 February 2012 | Receiver's abstract of receipts and payments to 12 February 2012 (2 pages) |
| 29 February 2012 | Receiver's abstract of receipts and payments to 12 February 2012 (2 pages) |
| 29 February 2012 | Receiver's abstract of receipts and payments to 12 February 2012 (3 pages) |
| 29 February 2012 | Receiver's abstract of receipts and payments to 12 February 2012 (2 pages) |
| 29 February 2012 | Receiver's abstract of receipts and payments to 12 February 2012 (2 pages) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 12 August 2011 (2 pages) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 12 August 2011 (2 pages) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 12 August 2011 (3 pages) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 12 August 2011 (3 pages) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 12 August 2011 (2 pages) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 12 August 2011 (2 pages) |
| 20 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 20 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 20 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 20 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 20 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 20 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 6 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 14 July 2009 | Director's change of particulars / metin hussein / 10/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / metin hussein / 10/07/2009 (1 page) |
| 26 March 2009 | Secretary's change of particulars / ezel hussein / 03/06/2008 (1 page) |
| 26 March 2009 | Secretary's change of particulars / ezel hussein / 03/06/2008 (1 page) |
| 26 March 2009 | Return made up to 21/11/08; full list of members (6 pages) |
| 26 March 2009 | Return made up to 21/11/08; full list of members (6 pages) |
| 13 January 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 13 January 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 14 January 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 14 January 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 27 January 2006 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 27 January 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 27 January 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: ability house 121 broker road waltham abbey essex EN9 1JH (1 page) |
| 19 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: ability house 121 broker road waltham abbey essex EN9 1JH (1 page) |
| 19 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 5 February 2004 | Particulars of mortgage/charge (7 pages) |
| 5 February 2004 | Particulars of mortgage/charge (7 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 33 clive close potters bar hertfordshire EN6 2AD (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 33 clive close potters bar hertfordshire EN6 2AD (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 2 December 2003 | Nc inc already adjusted 21/11/03 (1 page) |
| 2 December 2003 | Nc inc already adjusted 21/11/03 (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 21 November 2003 | Incorporation (16 pages) |
| 21 November 2003 | Incorporation (16 pages) |