| Company Name | Acquility Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05158595 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Ibis (881) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Frank Philip Jacob Dekker |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Evergreen Way Wokingham Berkshire RG41 4BX |
| Director Name | Andrew Macgregor Mackenzie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jaeger 57 Broadwick Street London Wf 9qs |
| Director Name | Mr Harold Peter Tillman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Sheldon Avenue Highgate London N6 4JP |
| Secretary Name | Andrew Macgregor Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jaeger 57 Broadwick Street London Wf 9qs |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 57 Broadwick Street London W1F 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2009 | Application for striking-off (1 page) |
| 24 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 April 2009 | Director and secretary's change of particulars / andrew mackenzie / 20/04/2009 (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 7 September 2004 | New secretary appointed;new director appointed (3 pages) |
| 7 September 2004 | New director appointed (4 pages) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Director resigned (1 page) |
| 7 September 2004 | New director appointed (2 pages) |
| 21 June 2004 | Incorporation (40 pages) |