| Company Name | Acestream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05569673 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (11 years 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
| Director Name | Augusta Mary Rose Shirley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Princes Mews London W2 4NX |
| Director Name | Mr Philip Evelyn Shirley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 April 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Princes Mews London W2 4NX |
| Secretary Name | Mr Philip Evelyn Shirley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 April 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Princes Mews London W2 4NX |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Sylvia Jane Barrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(6 days after company formation) |
| Appointment Duration | 5 months (resigned 28 February 2006) |
| Role | Secretary |
| Correspondence Address | Farthings Henham Road Debden Green Saffron Walden Essex CB11 3LZ |
Location
| Registered Address | 15 Princes Mews London W2 4NX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Annette Sargent & Michael Frank Gordon Crowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,743 |
| Cash | £537 |
| Current Liabilities | £48,132 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 13 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Director's details changed for Augusta Mary Rose Shirley on 21 September 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Director's details changed for Augusta Mary Rose Shirley on 21 September 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 4 September 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 16 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 24 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 10 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 27 October 2005 | Memorandum and Articles of Association (9 pages) |
| 27 October 2005 | Resolutions
|
| 27 October 2005 | Resolutions
|
| 27 October 2005 | Memorandum and Articles of Association (9 pages) |
| 14 October 2005 | New director appointed (1 page) |
| 14 October 2005 | New director appointed (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Incorporation (15 pages) |
| 21 September 2005 | Incorporation (15 pages) |