| Company Name | A C C Sustainable Highways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479924 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alexandros Vassos Constantinides |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Westminster Drive Palmers Green London N13 4NT |
| Secretary Name | Christian Charalambous Constantinides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 43 Westminster Drive Palmers Green London N13 4NT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 43 Westminster Drive Palmers Green N13 4NT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2012 | Application to strike the company off the register (3 pages) |
| 30 July 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 23 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Director's details changed for Alexandros Vassos Constantinides on 20 January 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Alexandros Vassos Constantinides on 20 January 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Incorporation (13 pages) |
| 22 January 2008 | Incorporation (13 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |