Company NameAckton Limited
Company StatusDissolved
Company Number11742682
CategoryPrivate Limited Company
Incorporation Date28 December 2018(5 years, 3 months ago)
Dissolution Date22 February 2022 (2 years, 1 month ago)
Previous NamesZenora Limited and T3 Oncology Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Natalie Mitchell
Date of BirthJune 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed28 December 2018(same day as company formation)
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence Address26 Grosvenor Street
Mayfair
London
W1K 4QW
Director NameWilton Directors Limited (Corporation)
StatusClosed
Appointed28 December 2018(same day as company formation)
Correspondence Address26 Grosvenor Street
London
W1K 4QW
Secretary NameWilton Corporate Services Limited (Corporation)
StatusClosed
Appointed28 December 2018(same day as company formation)
Correspondence Address26 Grosvenor Street
Mayfair
London
W1K 4QW

Location

Registered Address26 Grosvenor Street
Mayfair
London
W1K 4QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
29 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 January 2020Resolutions
  • RES13 ‐ Change of company name from T3 oncology LIMITED 18/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
30 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
19 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
(3 pages)
18 November 2019Director's details changed for Mrs Natalie Mitchell on 15 November 2019 (2 pages)
5 February 2019Resolutions
  • RES13 ‐ Company name change 23/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
24 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
(3 pages)
16 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
28 December 2018Incorporation
Statement of capital on 2018-12-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)