Acit Consulting Ltd

Company Registration Number: 04106319

Company registered in England and Wales

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Acit Consulting Ltd is a Private Company Limited by Shares first registered on 13 November 2000. It was dissolved on 19 January 2016.

Registered Address

City Business Centre
50a Saint Olav'S Court
London
SE16 2XB

There are 160 companies currently registered at this postcode, including this one.

All companies at SE16 2XB

Registration Data

Company Number

04106319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 November 2000

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

29 February 2016

Returns Last Made Up

11 December 2014

Returns Next Due

8 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £98,791£79,735£62,442£22,445£38,165
of which Cash £9,641£3,312£5,425£76£2,696
Total Assets £98,791£79,735£62,442£22,445£38,165
Current Liabilities £27,509£26,380£30,238£23,450£28,060
Net Current Assets £71,282£53,355£32,204£-1,005£10,105
Total Net Worth £73,286£54,039£33,215£769£13,350

Previous Names

No previous names

Company Officers

  • COHEN, Andrew

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    55 Hawks Hill Court
    Guildford Road
    Leatherhead
    Surrey
    KT22 9BX

  • MILLS, Nicci

    Secretary

    Appointed on 30 November 2010

    Resigned on 30 November 2012

    42
    Penine Road
    Slough
    Berkshire
    SL2 1SQ
    England

  • RAPSON, Jemma

    Secretary

    Appointed on 1 August 2007

    Resigned on 30 November 2010

    8 The Drive
    Banstead
    Surrey
    SM7 1DB

  • LINE ONE LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 3 September 2007

    Claymore House, Tame Valley Ind Est
    Wilnecote
    Tamworth
    Staffordshire
    B77 5DQ

  • LINE TWO LIMITED

    Director

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    Month of birth: June 1961

    Sir Robert Peel Mill
    Mill Lane Fazeley
    Tamworth
    Staffordshire
    B78 3QD

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDM3MmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzgxMTkzNWFkaXF6a2N4.

  3. 26 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I3EIEJ. Transaction: MzEzMzI4MjI2MGFkaXF6a2N4.

  4. 20 August 2015 Previous accounting period extended from 30 November 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4E7MAEH. Transaction: MzEyOTM1MjgzNGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIZXE. Transaction: MzExNDcwNjg3N2FkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4YR6. Transaction: MzEwNjUyODU0OGFkaXF6a2N4.

  7. 22 August 2014 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X3EUGTSO. Transaction: MzEwNjA4Njk2N2FkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKE1PK. Transaction: MzA5MTE2NTM0NmFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWY3T. Transaction: MzA4NDEzNTI2OGFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X22MSMVE. Transaction: MzA3MzE2NjkwN2FkaXF6a2N4.

  11. 20 February 2013 Director's details changed for Andrew Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X22MSMV6. Transaction: MzA3MzE2Njg0MGFkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of Nicci Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MSMUY. Transaction: MzA3MzE2NjgzOGFkaXF6a2N4.

  13. 15 February 2013 Registered office address changed from Barbican House Old Street London EC1V 9QQ United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X227E1GB. Transaction: MzA3Mjg2NTAwOWFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO89M. Transaction: MzA2MzMzMzUyNmFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X11PL3GZ. Transaction: MzA1MTY4MzAzOWFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLQHBX41. Transaction: MzA0MjkyNTE0MGFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9BT3Q03. Transaction: MzAyODk3OTI1OGFkaXF6a2N4.

  18. 17 December 2010 Appointment of Miss Nicci Mills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X966WQ04. Transaction: MzAyODk2ODk1OGFkaXF6a2N4.

  19. 17 December 2010 Termination of appointment of Jemma Rapson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9511Q03. Transaction: MzAyODk2NTk0MGFkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXS6RMLQ. Transaction: MzAyMTQ0NTI4OWFkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XIRBPHG3. Transaction: MzAwOTM0NDQ5OGFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGHM7DPP. Transaction: MjA0MjQ4MDg3OGFkaXF6a2N4.

  23. 1 May 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA21B9GA. Transaction: MjAzMTkxNTk2OWFkaXF6a2N4.

  24. 30 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA2199G8. Transaction: MjAzMTg4MDk1NGFkaXF6a2N4.

  25. 30 April 2009 Registered office changed on 30/04/2009 from barbican house 24-36 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: XA2189G7. Transaction: MjAzMTg4MDk1MGFkaXF6a2N4.

  26. 30 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA21A9G9. Transaction: MjAzMTg4MDk1OGFkaXF6a2N4.

  27. 4 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XIFRH1Z2. Transaction: MjAxMDI2OTYxM2FkaXF6a2N4.

  28. 19 February 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjMzMTgzMWFkaXF6a2N4.

  29. 3 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNzg1OGFkaXF6a2N4.

  30. 4 October 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQyOTE4OGFkaXF6a2N4.

  31. 14 September 2007 Registered office changed on 14/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI0ODQ0M2FkaXF6a2N4.

  32. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxNDA4NWFkaXF6a2N4.

  33. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMzkyMGFkaXF6a2N4.

  34. 19 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyNDIwMWFkaXF6a2N4.

  35. 15 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDk4OTQzMmFkaXF6a2N4.

  36. 12 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE0MDEyMmFkaXF6a2N4.

  37. 7 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDkyMDgxOGFkaXF6a2N4.

  38. 30 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY3NzE3MmFkaXF6a2N4.

  39. 7 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc4OTAxOWFkaXF6a2N4.

  40. 21 September 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5ODg5ODM1NmFkaXF6a2N4.

  41. 17 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTIzMzkwMWFkaXF6a2N4.

  42. 17 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzODEyNTg2NWFkaXF6a2N4.

  43. 6 August 2004 Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI0ODQxNGFkaXF6a2N4.

  44. 11 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjY4MDA1M2FkaXF6a2N4.

  45. 29 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI4MTg3M2FkaXF6a2N4.

  46. 23 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg2OTk4M2FkaXF6a2N4.

  47. 19 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTIwNDcwMmFkaXF6a2N4.

  48. 13 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NDAwODI4NmFkaXF6a2N4.

  49. 22 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5NzQ5NGFkaXF6a2N4.

  50. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzMDY0OGFkaXF6a2N4.

  51. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ4OTY1NmFkaXF6a2N4.

  52. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk1OTA5NWFkaXF6a2N4.

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