| Company Name | ACAL Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05842854 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Atlas Capital Group Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Angus Patrick Murray |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 32 Bolingbroke Road London W14 0AL |
| Director Name | Douglas David Sharp |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Avenue West Wickham Kent BR4 0DY |
| Secretary Name | Douglas David Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Avenue West Wickham Kent BR4 0DY |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 7 October 2008 | Company name changed atlas capital group LIMITED\certificate issued on 09/10/08 (2 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from nuffield house 41-46 piccadilly london W1J 0DS (1 page) |
| 12 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 150 aldersgate street london EC1A 4EJ (1 page) |
| 10 July 2006 | New director appointed (2 pages) |
| 22 June 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Incorporation (18 pages) |