Aceact Limited

Company Registration Number: 04387013

Company registered in England and Wales

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Aceact Limited is a Private Company Limited by Shares first registered on 5 March 2002. It was dissolved on 19 April 2016.

Registered Address

The Old Wardens House North Barracks
Walmer
Deal
Kent
CT14 7UN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04387013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 March 2002

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

85520 - Cultural education

85590 - Other education n.e.c.

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

5 March 2015

Returns Next Due

2 April 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£76,831
Current Assets £0£0£0£2,086£6,764£14,011
of which Cash £0£0£0£0£0£1,153
Total Assets £0£0£0£2,086£6,764£90,842
Current Liabilities £52,390£52,382£55,105£58,840£59,764£53,932
Net Current Assets £-52,390£-52,382£-55,105£-56,754£-53,000£-39,921
Total Net Worth £-51,676£-51,430£-53,835£-55,061£-50,742£36,910

Previous Names

No previous names

Company Officers

  • SLEPNEVA, Galina

    Secretary

    Appointed on 14 May 2002

     

    The Old Warden's House
    North Barracks, Walmer
    Deal
    Kent
    CT14 7UN

  • SLEPNEVA, Galina

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    The Old Warden's House
    North Barracks, Walmer
    Deal
    Kent
    CT14 7UN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2002

    Resigned on 16 June 2003

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 14 May 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • BELINE, Anton

    Director

    Appointed on 14 May 2002

    Resigned on 23 October 2009

    Nationality: Russian

    Occupation: Director

    Month of birth: September 1967

    Ul. Verkhoyanskaya, 6-1-238
    Moscow 129344
    Russia

  • COOPER, Andrew

    Director

    Appointed on 14 May 2002

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    4 Chesnut Walk
    Chalfont St Peter
    Buckinghamshire
    SL9 0BJ

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Corporate Nominee Director

    Appointed on 5 March 2002

    Resigned on 14 May 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

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

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.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNjY0NWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA4NzUyNmFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YFJHJN. Transaction: MzEzOTY0ODc2N2FkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42RSFH7. Transaction: MzExODc3NjI2M2FkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHKB2B. Transaction: MzExMjE1NDUzOWFkaXF6a2N4.

  6. 23 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X348PTOG. Transaction: MzA5Njc3OTMxNGFkaXF6a2N4.

  7. 8 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X338EBA1. Transaction: MzA5NTkyMTY1MGFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24593IZ. Transaction: MzA3NDQ4OTQ5OWFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23N7KX5. Transaction: MzA3NDEyNzIwNWFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X155GBEQ. Transaction: MzA1NDQ4MjY5N2FkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147SRFD. Transaction: MzA1MzcxNTg4OWFkaXF6a2N4.

  12. 5 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X9BDKT18. Transaction: MzAzNTA4ODIyNWFkaXF6a2N4.

  13. 21 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6VP3RRL. Transaction: MzAzMjU5MTAyNGFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XDS3OK4H. Transaction: MzAxNTg4NTk0NmFkaXF6a2N4.

  15. 19 May 2010 Director's details changed for Galina Slepneva on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XDS3NK4G. Transaction: MzAxNTg4NTk0MWFkaXF6a2N4.

  16. 15 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF5SPJ5Z. Transaction: MzAxMzYwMjQ2OWFkaXF6a2N4.

  17. 25 November 2009 Termination of appointment of Anton Beline as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6JO3F49. Transaction: MzAwMzY1MTEwNWFkaXF6a2N4.

  18. 15 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BCM91M. Transaction: MjAzMDY2MjU1N2FkaXF6a2N4.

  19. 4 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: A3E846Y7. Transaction: MjAyNDk1MzQ4M2FkaXF6a2N4.

  20. 12 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9WKXW1. Transaction: MjAwMTExOTExMWFkaXF6a2N4.

  21. 10 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM9WIXWZ. Transaction: MjAwMTEwNDg0MWFkaXF6a2N4.

  22. 10 March 2008 Registered office changed on 10/03/2008 from the old warden's house north barracks walmer, deal kent CT14 7UN [View PDF]

    Category: Address. Type: 287. Barcode: XM9WHXWY. Transaction: MjAwMTEwNDgzOGFkaXF6a2N4.

  23. 10 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM9WJXW0. Transaction: MjAwMTEwNDc3MGFkaXF6a2N4.

  24. 22 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: MDE5MTIzNDM2M2FkaXF6a2N4.

  25. 6 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxNjc0NmFkaXF6a2N4.

  26. 6 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxMDE2MGFkaXF6a2N4.

  27. 6 November 2007 Registered office changed on 06/11/07 from: 4 victoria house 10-11 the strand walmer kent CT14 7DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk3MzgwM2FkaXF6a2N4.

  28. 11 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NDY2NmFkaXF6a2N4.

  29. 1 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzNDU0M2FkaXF6a2N4.

  30. 22 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwNTE0MGFkaXF6a2N4.

  31. 27 February 2006 Ad 30/01/06--------- £ si [email protected]=97 £ ic 3/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODA2MTUxNGFkaXF6a2N4.

  32. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTE3NTY0OWFkaXF6a2N4.

  33. 31 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MzUyMmFkaXF6a2N4.

  34. 1 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjAyNTkzNmFkaXF6a2N4.

  35. 13 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUzODk5MWFkaXF6a2N4.

  36. 13 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM1NTEwNmFkaXF6a2N4.

  37. 13 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4NDc5N2FkaXF6a2N4.

  38. 13 April 2003 Registered office changed on 13/04/03 from: suite 4032 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc2NzQyNmFkaXF6a2N4.

  39. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA4OTY5N2FkaXF6a2N4.

  40. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwMDE5OGFkaXF6a2N4.

  41. 20 June 2002 Registered office changed on 20/06/02 from: 4 chestnut walk chalfont st. Peter buckinghamshire SL9 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY0OTAwNWFkaXF6a2N4.

  42. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzMzg3MmFkaXF6a2N4.

  43. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyNzE1NmFkaXF6a2N4.

  44. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc3MTYxMGFkaXF6a2N4.

  45. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1NjY0MWFkaXF6a2N4.

  46. 21 May 2002 Ad 14/05/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDU1MDgxMmFkaXF6a2N4.

  47. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzMDE2NGFkaXF6a2N4.

  48. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczODE1NWFkaXF6a2N4.

  49. 21 May 2002 Registered office changed on 21/05/02 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYyMjEyOWFkaXF6a2N4.

  50. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM1MjM3MGFkaXF6a2N4.

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