Aconace Limited

Company Registration Number: 02745537

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aconace Limited is a Private Company Limited by Shares first registered on 7 September 1992.

Registered Address

FINSGATE, 5/7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 1049 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

02745537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRANKLIN, Scott Matthew

    Secretary

    Appointed on 11 September 1992

     

    Nationality: British

    Occupation: Company Director

    Flat 3
    36 Netherhall Gardens Hampstead
    London
    NW3 5TP

  • FRANKLIN, Scott Matthew

    Director

    Appointed on 11 September 1992

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1966

    Flat 3
    36 Netherhall Gardens Hampstead
    London
    NW3 5TP

  • MOSS, William Keith

    Director

    Appointed on 11 September 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    Flat 4a
    4 Lyndhurst Gardens
    Hampstead
    London
    NW3 5NR

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 September 1992

    Resigned on 11 September 1992

    120 East Road
    London
    N1 6AA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 September 1992

    Resigned on 11 September 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDY1MTEzOGFkaXF6a2N4.

  2. 4 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65RDBY9. Transaction: MzE3NTA3MzgxNWFkaXF6a2N4.

  3. 4 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65RDBJN. Transaction: MzE3NTA3MzczNGFkaXF6a2N4.

  4. 4 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65RDE4Q. Transaction: MzE3NTA3NDM3OWFkaXF6a2N4.

  5. 10 January 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NjIyMjExN2FkaXF6a2N4.

  6. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzUzODQ5NWFkaXF6a2N4.

  7. 5 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5KE9WKI. Transaction: MzE2MzUzNzk1MGFkaXF6a2N4.

  8. 15 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ0QO. Transaction: MzE1NzQ1Mzk3NWFkaXF6a2N4.

  9. 22 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L50MMJ20. Transaction: MzE0MjM3OTc5MWFkaXF6a2N4.

  10. 17 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5OQGJ. Transaction: MzEzMTE0OTUwOGFkaXF6a2N4.

  11. 24 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L413OCN4. Transaction: MzExNzIzNjE3OGFkaXF6a2N4.

  12. 1 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7MEA. Transaction: MzEwODYwMTYyNGFkaXF6a2N4.

  13. 4 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32NGQRU. Transaction: MzA5NTYxMTYyMWFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4660. Transaction: MzA4NTg0MDMzNGFkaXF6a2N4.

  15. 1 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L216716Q. Transaction: MzA3MjEyOTk4NmFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WY6Y. Transaction: MzA2Mzk1MTMxOGFkaXF6a2N4.

  17. 8 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L123C92J. Transaction: MzA1MjA5MzE1NmFkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XS3PIXNJ. Transaction: MzA0Mzk3ODU3OGFkaXF6a2N4.

  19. 2 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: LALAVR9L. Transaction: MzAzMTUzNDc4MmFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XIAE6NWS. Transaction: MzAyNDQzOTAwMWFkaXF6a2N4.

  21. 19 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PLQJAHNX. Transaction: MzAwOTgxMjIxM2FkaXF6a2N4.

  22. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IT2D2Y. Transaction: MjA0MDc1NzczMGFkaXF6a2N4.

  23. 27 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L9HWR7PU. Transaction: MjAyNjkzMDkzOWFkaXF6a2N4.

  24. 30 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV243JE. Transaction: MjAxNDM3ODcwOWFkaXF6a2N4.

  25. 19 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ2ODkxMWFkaXF6a2N4.

  26. 17 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2MDAzOWFkaXF6a2N4.

  27. 3 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNTU4MWFkaXF6a2N4.

  28. 25 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyMDM4NmFkaXF6a2N4.

  29. 6 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxNzc0N2FkaXF6a2N4.

  30. 30 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODc2MTIyOWFkaXF6a2N4.

  31. 28 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA0NDQwMGFkaXF6a2N4.

  32. 1 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4MTk3NWFkaXF6a2N4.

  33. 19 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4MzA4M2FkaXF6a2N4.

  34. 4 November 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0OTkwM2FkaXF6a2N4.

  35. 21 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcxMjMxNmFkaXF6a2N4.

  36. 29 January 2003 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk4MjI4MWFkaXF6a2N4.

  37. 22 May 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY4MTQzN2FkaXF6a2N4.

  38. 24 December 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4NDgxOWFkaXF6a2N4.

  39. 14 May 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMzI1NDU5M2FkaXF6a2N4.

  40. 1 March 2001 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0OTczMGFkaXF6a2N4.

  41. 3 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzkyMDExOWFkaXF6a2N4.

  42. 24 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTY5MDM4N2FkaXF6a2N4.

  43. 24 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMzAzNjAxN2FkaXF6a2N4.

  44. 4 February 2000 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5ODI2NGFkaXF6a2N4.

  45. 28 May 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0MzA4ODgxOWFkaXF6a2N4.

  46. 26 May 1999 Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMwOTA4M2FkaXF6a2N4.

  47. 24 March 1999 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1OTc3MWFkaXF6a2N4.

  48. 26 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMTYzOTE3NGFkaXF6a2N4.

  49. 10 December 1997 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2OTA4MGFkaXF6a2N4.

  50. 14 October 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUxMjMxM2FkaXF6a2N4.

  51. 29 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1ODIwNmFkaXF6a2N4.

  52. 2 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5MDM0MDIyN2FkaXF6a2N4.

  53. 16 September 1996 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0NjU2NGFkaXF6a2N4.

  54. 11 December 1995 Return made up to 07/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NDUyMGFkaXF6a2N4.

  55. 3 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNDYwNzgyMGFkaXF6a2N4.

  56. 7 November 1994 Return made up to 07/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwNjQxNWFkaXF6a2N4.

  57. 4 September 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NDAxN2FkaXF6a2N4.

  58. 28 July 1994 Accounting reference date extended from 31/07 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA0NDQzMzg2OWFkaXF6a2N4.

  59. 27 February 1994 Return made up to 07/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNzU2MWFkaXF6a2N4.

  60. 27 July 1993 Accounting reference date shortened from 30/09 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAyNTExOTI3MWFkaXF6a2N4.

  61. 29 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzMyMTQ3OGFkaXF6a2N4.

  62. 29 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU3MDQyOWFkaXF6a2N4.

  63. 28 September 1992 Registered office changed on 28/09/92 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEwNjczMDE4MGFkaXF6a2N4.

  64. 24 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDQ5NTg4MWFkaXF6a2N4.

  65. 24 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDQ3Mjc4NGFkaXF6a2N4.

  66. 24 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzIxMDczNmFkaXF6a2N4.

  67. 7 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ3Mjc0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Fri, 22 Sep 2017 02:36:03 +0100