| Company Name | ACS Incorporations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06922390 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months 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 | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(2 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 November 2012) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Director Name | Stephen Walker |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(2 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Emerald Villa 10 Chelsey Village Arapkoy Kyrenia Cyprus |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Termination of appointment of Stephen Walker as a director (1 page) |
| 17 January 2012 | Appointment of Mr Ian William Saunders as a director (2 pages) |
| 17 January 2012 | Termination of appointment of Stephen Walker as a director on 1 January 2012 (1 page) |
| 17 January 2012 | Appointment of Mr Ian William Saunders as a director on 1 January 2012 (2 pages) |
| 18 October 2011 | Appointment of Stephen Walker as a director on 17 October 2011 (2 pages) |
| 18 October 2011 | Appointment of Stephen Walker as a director (2 pages) |
| 17 October 2011 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 17 October 2011 | Termination of appointment of Mcs Formations Limited as a secretary on 17 October 2011 (1 page) |
| 17 October 2011 | Termination of appointment of Ian William Saunders as a director on 17 October 2011 (1 page) |
| 17 October 2011 | Termination of appointment of Ian Saunders as a director (1 page) |
| 21 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Incorporation (15 pages) |
| 2 June 2009 | Incorporation (15 pages) |