Acefolio Limited

Company Registration Number: 04197791

Company registered in England and Wales

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Acefolio Limited is a Private Company Limited by Shares first registered on 10 April 2001. It was dissolved on 24 May 2016.

Registered Address

TG ASSOCIATES
7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX

There are 902 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

04197791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 April 2001

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 April 2015

Returns Next Due

8 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,084£5,462£3,176£11,120£11,522
of which Cash £40£446£569£2,776£1,439
Total Assets £5,084£5,462£3,176£11,120£11,522
Current Liabilities £22,654£7,922£3,037£12,355£9,717
Net Current Assets £-17,570£-2,460£139£-1,235£1,805
Total Net Worth £-16,026£-683£1,546£420£3,752

Previous Names

  • MARTEL CATERING LIMITED, active until 21 November 2001

Company Officers

  • MILLARD, James Guy Elwin

    Secretary

    Appointed on 26 October 2001

     

    Nunley Farm
    Oldwich Lane East
    Wroxall
    Warwickshire
    CV8 1NR

  • MILLARD, James Guy Elwin

    Director

    Appointed on 26 October 2001

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1965

    Nunley Farm
    Oldwich Lane East
    Wroxall
    Warwickshire
    CV8 1NR

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • ABEL, Louis Mearns

    Director

    Appointed on 26 October 2001

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Designer

    Month of birth: December 1967

    49 Simpson Street
    Battersea
    London
    SW11 3HW

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0OTI5M2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNDYwOWFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4AQP6XS. Transaction: MzEyNjI1MDIxM2FkaXF6a2N4.

  4. 1 July 2015 Termination of appointment of Louis Mearns Abel as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X4AQP708. Transaction: MzEyNjI1MDA2MWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X424EE7D. Transaction: MzExODI1MDE2OGFkaXF6a2N4.

  6. 30 September 2014 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIJDUY. Transaction: MzEwODUxODczMWFkaXF6a2N4.

  7. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDk2NTA4NWFkaXF6a2N4.

  8. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU3NjQ2NmFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3DJUW0B. Transaction: MzEwNDk2NTA2NmFkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30KB4E1. Transaction: MzA5MzUzNDQ3NWFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2B9AU0Z. Transaction: MzA4MDQyMDU5N2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QC3N. Transaction: MzA2OTkwOTU5OGFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8TD7. Transaction: MzA1NzUyMDU5NWFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALN4C. Transaction: MzA0OTg2OTIxMGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XNNTHU8J. Transaction: MzAzNzM3OTc2OWFkaXF6a2N4.

  16. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3ETVPTX. Transaction: MzAyODY4Mjk3MmFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XTORRJVA. Transaction: MzAxNTIyOTU5NWFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for James Guy Elwin Millard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTORQJV9. Transaction: MzAxNTIyOTIyNmFkaXF6a2N4.

  19. 29 March 2010 Registered office address changed from C/O C/O Tg Associates Monument House 215 Marsh Lane Pinner Middlesex HA5 5NE England on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X988TIPM. Transaction: MzAxMjQxNzQ4N2FkaXF6a2N4.

  20. 29 March 2010 Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X937FIP2. Transaction: MzAxMjQwNjA1MWFkaXF6a2N4.

  21. 11 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7NT4HEW. Transaction: MzAwOTI3NDIyNGFkaXF6a2N4.

  22. 22 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR9VAXL. Transaction: MjAzNTU0ODM0MGFkaXF6a2N4.

  23. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4YH6X7. Transaction: MjAyNDY3ODE5NGFkaXF6a2N4.

  24. 12 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH8OH329. Transaction: MjAxMzI3ODU0OWFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTAzNWFkaXF6a2N4.

  26. 24 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc2NDQ0NWFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NjI4MGFkaXF6a2N4.

  28. 16 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0ODk3N2FkaXF6a2N4.

  29. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA0NjY4NmFkaXF6a2N4.

  30. 6 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU4MDUxN2FkaXF6a2N4.

  31. 10 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQzMDA1NWFkaXF6a2N4.

  32. 23 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxOTY4NmFkaXF6a2N4.

  33. 14 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM0MDc3NmFkaXF6a2N4.

  34. 29 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUwNDQ2NGFkaXF6a2N4.

  35. 28 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTU3NzU1M2FkaXF6a2N4.

  36. 20 August 2002 Ad 27/06/02--------- £ si [email protected]=50 £ ic 250/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjMzODU4OGFkaXF6a2N4.

  37. 8 July 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk0OTIyNWFkaXF6a2N4.

  38. 24 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU5MTIyMGFkaXF6a2N4.

  39. 7 December 2001 Ad 03/12/01--------- £ si [email protected]=50 £ ic 200/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDI2MzY2NWFkaXF6a2N4.

  40. 22 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5NzMxOWFkaXF6a2N4.

  41. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcwMDgyMmFkaXF6a2N4.

  42. 22 November 2001 Registered office changed on 22/11/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE3NjI4OGFkaXF6a2N4.

  43. 22 November 2001 Ad 26/10/01--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE1MDgyMWFkaXF6a2N4.

  44. 21 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDE5MDk5OGFkaXF6a2N4.

  45. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMwNzQ2NmFkaXF6a2N4.

  46. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA2ODgyMWFkaXF6a2N4.

  47. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ0NTQzNWFkaXF6a2N4.

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