| Company Name | ACS Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09136487 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 8 August 2019 (4 years, 8 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 Leslie Alan Darke |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Croydon Road Wallington SM6 7LB |
| Director Name | Mr Trevor John Palmer |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Croydon Road Wallington SM6 7LB |
| Director Name | Mr Mark Humphries |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Croydon Road Wallington SM6 7LB |
Contact
| Website | www.allcomfortsolutions.com |
|---|
Location
| Registered Address | C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 67 at £1 | Mark Humphries 67.00% Ordinary |
|---|---|
| 33 at £1 | Leslie Alan Darke 33.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2019 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 25 April 2018 | Liquidators' statement of receipts and payments to 20 February 2018 (16 pages) |
| 22 December 2017 | Registered office address changed from Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from 73 Park Lane Croydon CR0 1JG England to Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from 73 Park Lane Croydon CR0 1JG England to Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 13 March 2017 (2 pages) |
| 6 March 2017 | Statement of affairs with form 4.19 (7 pages) |
| 6 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2017 | Statement of affairs with form 4.19 (7 pages) |
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Resolutions
|
| 9 December 2016 | Registered office address changed from 315 Croydon Road Wallington Surrey SM6 7LB to 73 Park Lane Croydon CR0 1JG on 9 December 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Mark Humphries as a director on 7 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Mark Humphries as a director on 7 November 2016 (1 page) |
| 9 December 2016 | Registered office address changed from 315 Croydon Road Wallington Surrey SM6 7LB to 73 Park Lane Croydon CR0 1JG on 9 December 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 4 November 2014 | Termination of appointment of Trevor John Palmer as a director on 22 October 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Trevor John Palmer as a director on 22 October 2014 (1 page) |
| 18 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 17 July 2014 | Incorporation (23 pages) |
| 17 July 2014 | Incorporation (23 pages) |