| Company Name | Company Ac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08429764 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 2 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
| Previous Name | Otherway London Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barrie Poulter |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
| Director Name | Mr Jonathan Holt |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
Location
| Registered Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Holt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 9 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 March 2014 (16 pages) |
| 21 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 March 2014 (16 pages) |
| 9 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 October 2013 | Appointment of Mr Barrie Poulter as a director (2 pages) |
| 29 October 2013 | Termination of appointment of Jonathan Holt as a director (1 page) |
| 29 July 2013 | Registered office address changed from , 2Nd Floor Luther Bouch House, 126 High Street, Uxbridge, Middlesex, UB8 1JT, England to 9 Britannia Court the Green West Drayton Middlesex UB7 7PN on 29 July 2013 (1 page) |
| 2 May 2013 | Change of name notice (2 pages) |
| 2 May 2013 | Company name changed otherway london LIMITED\certificate issued on 02/05/13
|
| 15 April 2013 | Registered office address changed from , Hazelwood Farm & Office, Bottle Lane Warfield, Bracknell, Berkshire, RG42 5RX, United Kingdom to 9 Britannia Court the Green West Drayton Middlesex UB7 7PN on 15 April 2013 (1 page) |
| 5 March 2013 | Incorporation
|