| Company Name | Acton High Street Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09405596 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 High Street Loughton IG10 4LT |
| Director Name | Mr Gary George Kilbey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Street Loughton IG10 4LT |
| Director Name | Mr Adam Joel Shafron |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Street Loughton IG10 4LT |
Location
| Registered Address | 119 High Street Loughton IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tech-en LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2016 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 25 February 2016 | Termination of appointment of Gary George Kilbey as a director on 24 January 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Gary George Kilbey as a director on 24 January 2016 (1 page) |
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2015 | Appointment of Mr Gary George Kilbey as a director on 26 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Gary George Kilbey as a director on 26 January 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Termination of appointment of Adam Shafron as a director on 26 January 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Adam Shafron as a director on 26 January 2015 (1 page) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|