Company NameA.C.N. Solutions Limited
Company StatusDissolved
Company Number05402344
CategoryPrivate Limited Company
Incorporation Date23 March 2005(19 years ago)
Dissolution Date29 June 2010 (13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNorman Douglas Leslie Heritage
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleInsurance Broker
Country of ResidenceBenfleet
Correspondence Address6 Martingale
Benfleet
Essex
SS7 3DP
Director NameChristopher Paul McCarthy
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleIT Manager
Correspondence Address12 Sybil Phoenix Close
Dentford
London
SE8 5BA
Director NameMr Alexander Dario Sharp
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address70 Hayes Road
Bromley
Kent
BR2 9AB
Secretary NameNorman Douglas Leslie Heritage
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleInsurance Broker
Country of ResidenceBenfleet
Correspondence Address6 Martingale
Benfleet
Essex
SS7 3DP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address72 New Cavendish Street
London
W1G 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,999
Cash£58
Current Liabilities£690

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010Application to strike the company off the register (3 pages)
2 March 2010Application to strike the company off the register (3 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009Return made up to 23/03/09; full list of members (4 pages)
25 March 2009Return made up to 23/03/09; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2008Return made up to 23/03/08; full list of members (4 pages)
28 March 2008Return made up to 23/03/08; full list of members (4 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007Return made up to 23/03/07; full list of members (3 pages)
27 March 2007Return made up to 23/03/07; full list of members (3 pages)
21 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2006Return made up to 23/03/06; full list of members (3 pages)
27 March 2006Return made up to 23/03/06; full list of members (3 pages)
1 July 2005Ad 25/04/05--------- £ si 74@1=74 £ ic 1/75 (2 pages)
1 July 2005Ad 25/04/05--------- £ si 74@1=74 £ ic 1/75 (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
22 April 2005Secretary resigned (1 page)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New secretary appointed;new director appointed (2 pages)
22 April 2005New secretary appointed;new director appointed (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005Secretary resigned (1 page)
23 March 2005Incorporation (19 pages)
23 March 2005Incorporation (19 pages)