Company NameAcute Developments (Construction) Limited
Company StatusDissolved
Company Number05965632
CategoryPrivate Limited Company
Incorporation Date12 October 2006(17 years, 6 months ago)
Dissolution Date5 June 2010 (13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Metin Hussein
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2006(same day as company formation)
RoleMarketing Consultant
Correspondence Address6 East Riding
Tewin Wood
Hertfordshire
AL6 0PA
Secretary NameEzel Hussein
NationalityBritish
StatusClosed
Appointed12 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address34 The Linkway
Barnet
Hertfordshire
EN5 2BX
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed12 October 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed12 October 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£826,565
Gross Profit£139,308
Net Worth£8,692
Cash£1,522
Current Liabilities£152,378

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

5 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2010Final Gazette dissolved following liquidation (1 page)
5 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2010Liquidators statement of receipts and payments to 15 February 2010 (5 pages)
5 March 2010Liquidators' statement of receipts and payments to 15 February 2010 (5 pages)
15 January 2010Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
15 January 2010Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
20 January 2009Appointment of a voluntary liquidator (1 page)
20 January 2009Appointment of a voluntary liquidator (1 page)
20 January 2009Statement of affairs with form 4.19 (6 pages)
20 January 2009Statement of affairs with form 4.19 (6 pages)
2 January 2009Registered office changed on 02/01/2009 from 224 high street barnet hertfordshire EN5 5TD (1 page)
2 January 2009Registered office changed on 02/01/2009 from 224 high street barnet hertfordshire EN5 5TD (1 page)
30 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
(1 page)
30 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 August 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
12 August 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
14 December 2007Return made up to 12/10/07; full list of members (6 pages)
14 December 2007Return made up to 12/10/07; full list of members (6 pages)
27 October 2006Director resigned (1 page)
27 October 2006Secretary resigned (1 page)
27 October 2006Director resigned (1 page)
27 October 2006Secretary resigned (1 page)
20 October 2006Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 October 2006New secretary appointed (2 pages)
20 October 2006New secretary appointed (2 pages)
20 October 2006Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
20 October 2006Registered office changed on 20/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 October 2006Registered office changed on 20/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2006Incorporation (16 pages)
12 October 2006Incorporation (16 pages)