Acropolis Developments Limited

Company Registration Number: 03339040

Company registered in England and Wales

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Acropolis Developments Limited is a Private Company Limited by Shares first registered on 24 March 1997. Its current registered address is in Aylesford, Kent.

Registered Address

THE CORNER HOUSE
2 HIGH STREET
AYLESFORD
KENT
ME20 7LQ

There are 12 companies currently registered at this postcode, including this one.

All companies at ME20 7LQ

Registration Data

Company Number

03339040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£8,462£46£0£0£0£0
of which Cash £0£0£460£46£0£0£0£0
Total Assets £0£0£8,462£46£0£0£0£0
Current Liabilities £26,925£19,420£263,271£166,388£0£0£0£0
Net Current Assets £-26,925£-19,420£-254,809£-166,342£0£0£0£0
Total Net Worth £-19,844£-12,339£-14,375£-7,927£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELPHICK, Ian

    Secretary

    Appointed on 30 January 2011

     

    C/O Thompson Elphick
    The Corner House
    2 High Street
    Aylesford
    Kent
    ME20 7LQ
    Uk

  • MEYS, Jacques

    Director

    Appointed on 30 January 2011

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1951

    The Corner House
    2 High Street
    Aylesford
    Kent
    ME20 7LQ
    Uk

  • ATLAS CORPORATE HOLDINGS INC

    Secretary

    Appointed on 20 February 2001

    Resigned on 1 March 2005

    18 Avenue Louis Casai
    1211 Geneva 28
    Switzerland

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1997

    Resigned on 20 February 2001

    72 New Bond Street
    London
    W1S 1RR

  • OMEX LIMITED

    Corporate Secretary

    Appointed on 5 December 2005

    Resigned on 10 June 2010

    Suite 615 Ctra Cabo La Nao 71-6
    Javea
    Alicante 03730
    Spain

  • OMEX LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 4 October 2005

    Suite 615 Ctra Cabo La Nao 71-6
    Javea
    Alicante 03730
    Spain

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1997

    Resigned on 20 February 2001

    72 New Bond Street
    London
    W1S 1RR

  • PENZA LIMITED

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 10 June 2010

    60 Market Square
    PO BOX 364
    Belize City
    FOREIGN
    Belize

  • PENZA LIMITED

    Corporate Director

    Appointed on 20 February 2001

    Resigned on 4 October 2005

    60 Market Square
    PO BOX 364
    Belize City
    FOREIGN
    Belize

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5A12Y. Transaction: MzE2NDc1ODIxOWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGN37. Transaction: MzE1MzExNTgzMGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBDAR. Transaction: MzEzODY5OTY5N2FkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPACY. Transaction: MzEyNjI1MTIxOWFkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECDLU1. Transaction: MzEwNTY0MzQ2OGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D49ZZM. Transaction: MzEwNDYzNDIyM2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3B60UBV. Transaction: MzEwMjg2NzM0M2FkaXF6a2N4.

  8. 25 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjQ4ODc0M2FkaXF6a2N4.

  9. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3OTY5M2FkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZESGB. Transaction: MzA4MTA2MDczOGFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X26INDEP. Transaction: MzA3NjQwMzg2MGFkaXF6a2N4.

  12. 16 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMVH9S. Transaction: MzA2NzYyOTA2MmFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 4 March 2012 [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: A1ED2A57. Transaction: MzA2MzkxNTM0MWFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: A1ED2A4Z. Transaction: MzA2Mzg2NDg5NGFkaXF6a2N4.

  15. 10 September 2012 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: A1GKFNG0. Transaction: MzA2Mzg2MzgxNGFkaXF6a2N4.

  16. 10 September 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1DI88YJ. Transaction: MzA2Mzg2MzcyOWFkaXF6a2N4.

  17. 10 September 2012 Registered office address changed from , Atlantic House 72 New Bond Street, London, W1S 1RR on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: A1DI88Z7. Transaction: MzA2Mzg2MzU2OWFkaXF6a2N4.

  18. 10 September 2012 Appointment of Jacques Meys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED2A4J. Transaction: MzA2Mzg2MzA1NWFkaXF6a2N4.

  19. 10 September 2012 Appointment of Ian Elphick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ED2A4B. Transaction: MzA2Mzg2MjQzN2FkaXF6a2N4.

  20. 7 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1DI88ZF. Transaction: MzA2MTM3NjIwOWFkaXF6a2N4.

  21. 28 June 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzOTExODg4MWFkaXF6a2N4.

  22. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyMzg2NmFkaXF6a2N4.

  23. 9 July 2010 Termination of appointment of Omex Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUO4NLJA. Transaction: MzAxOTI0NTEyMGFkaXF6a2N4.

  24. 9 July 2010 Termination of appointment of Penza Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUO4QLJD. Transaction: MzAxOTI0NTEyM2FkaXF6a2N4.

  25. 11 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKIEDKPC. Transaction: MzAxNzM3NjU4MmFkaXF6a2N4.

  26. 11 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: AXO0UI4B. Transaction: MzAxMTIzNjg3NmFkaXF6a2N4.

  27. 3 February 2010 Registered office address changed from , Office 156 456-458 Strand, London, WC2R 0DZ on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: PNTEWH62. Transaction: MzAwODYxMTU0MGFkaXF6a2N4.

  28. 3 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ9IFB7X. Transaction: MjAzNjQwNzgzOGFkaXF6a2N4.

  29. 12 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPEL83T. Transaction: MjAyODAyNjI5NGFkaXF6a2N4.

  30. 16 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYNNVYV6. Transaction: MjAwMzQxOTU4NWFkaXF6a2N4.

  31. 3 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYGOXP5. Transaction: MjAwMDY4NjYxM2FkaXF6a2N4.

  32. 21 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU1NDg0NWFkaXF6a2N4.

  33. 16 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5OTEzMGFkaXF6a2N4.

  34. 30 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI1NDgwNmFkaXF6a2N4.

  35. 10 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzMDMyNmFkaXF6a2N4.

  36. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4MTMwM2FkaXF6a2N4.

  37. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1NjQ5MWFkaXF6a2N4.

  38. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYyNTQ4MGFkaXF6a2N4.

  39. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI1OTk3MmFkaXF6a2N4.

  40. 2 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzU5OTAzMWFkaXF6a2N4.

  41. 2 June 2005 Registered office changed on 02/06/05 from: suite 16420 72 new bond street, london, W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQxNzQyMWFkaXF6a2N4.

  42. 18 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxNTE2OWFkaXF6a2N4.

  43. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY2NzMzMGFkaXF6a2N4.

  44. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQyOTY5NWFkaXF6a2N4.

  45. 19 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzI2NjM5OWFkaXF6a2N4.

  46. 15 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwMzcyNmFkaXF6a2N4.

  47. 26 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODE5MTkwNWFkaXF6a2N4.

  48. 3 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQzNDU0M2FkaXF6a2N4.

  49. 2 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDU5NTk1MmFkaXF6a2N4.

  50. 2 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwMTIxNGFkaXF6a2N4.

  51. 6 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjU0MjI5MmFkaXF6a2N4.

  52. 6 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI0MzEwMmFkaXF6a2N4.

  53. 29 June 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzAwODg2N2FkaXF6a2N4.

  54. 29 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQ4MDc4NGFkaXF6a2N4.

  55. 15 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjM5MDc1MWFkaXF6a2N4.

  56. 15 June 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNjg4OGFkaXF6a2N4.

  57. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA1NDAyNWFkaXF6a2N4.

  58. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5MTQ4NmFkaXF6a2N4.

  59. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM5NzUyNmFkaXF6a2N4.

  60. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE3ODk2OWFkaXF6a2N4.

  61. 23 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgzOTc1NGFkaXF6a2N4.

  62. 23 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEwNjIyNWFkaXF6a2N4.

  63. 23 February 2001 £ nc 1000/60000 20/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzQzMzUxM2FkaXF6a2N4.

  64. 5 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MTE3M2FkaXF6a2N4.

  65. 5 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDk5ODgyOWFkaXF6a2N4.

  66. 5 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDAwNjI0MmFkaXF6a2N4.

  67. 9 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk0NDk2N2FkaXF6a2N4.

  68. 9 December 1999 Return made up to 24/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTAyMzUwMWFkaXF6a2N4.

  69. 8 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzI0MTQ0N2FkaXF6a2N4.

  70. 8 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc2NDY5OWFkaXF6a2N4.

  71. 8 April 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA1OTQzOGFkaXF6a2N4.

  72. 24 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM4Mzg2N2FkaXF6a2N4.

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