Acanchi Limited

Company Registration Number: 04698446

Company registered in England and Wales

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Acanchi Limited is a Private Company Limited by Shares first registered on 14 March 2003. It was dissolved on 12 January 2016.

Registered Address

3rd Floor
24 Chiswell Street
London
EC1Y 4YX

There are 513 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

04698446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 March 2003

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20132012201120102009
Fixed Assets £407,268£287,444£407,645£174,234£0
Current Assets £15,227£31,996£15,115£57,152£165,110
of which Cash £143£20,763£336£26,229£112,786
Total Assets £422,495£319,440£422,760£231,386£165,110
Current Liabilities £36,508£36,385£36,281£41,721£51,937
Net Current Assets £-21,281£-4,389£-21,166£15,431£113,173
Total Net Worth £385,987£283,055£386,479£189,665£48,927

Previous Names

  • AIMBETTER LIMITED, active until 23 April 2003

Company Officers

  • GILMORE, Fiona Catherine

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    18
    Winchester Street
    London
    SW1V 4NE

  • GILMORE, Richard John Maurice

    Secretary

    Appointed on 27 March 2003

    Resigned on 22 December 2004

    14 Lancaster Grove
    London
    NW3 4PB

  • MCCARTHY, Fenella

    Secretary

    Appointed on 22 December 2004

    Resigned on 31 May 2006

    4 Markham Crescent
    York
    North Yorkshire
    YO31 8NS

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 27 March 2003

    120 East Road
    London
    N1 6AA

  • WAPLE, Gary

    Secretary

    Appointed on 31 May 2006

    Resigned on 14 March 2013

    18
    Winchester Street
    London
    SW1V 4NE

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 March 2003

    Resigned on 27 March 2003

    120 East Road
    London
    N1 6AA

  • WAPLE, Gary

    Director

    Appointed on 31 May 2006

    Resigned on 14 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    18
    Winchester Street
    London
    SW1V 4NE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzMjExMGFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MDkxMGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X479IUNT. Transaction: MzEyMjk3MzQ5NmFkaXF6a2N4.

  4. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODExODkxN2FkaXF6a2N4.

  5. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NTI1MGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3GQXFUT. Transaction: MzEwODAyMDQzN2FkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ72P. Transaction: MzA5NzAwODc3NGFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X2637JMQ. Transaction: MzA3NjEwNjcxMmFkaXF6a2N4.

  9. 11 April 2013 Termination of appointment of Gary Waple as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2637ILS. Transaction: MzA3NjEwNjQ3MGFkaXF6a2N4.

  10. 11 April 2013 Termination of appointment of Gary Waple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2637ILK. Transaction: MzA3NjEwNjQ2OWFkaXF6a2N4.

  11. 19 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20EQ736. Transaction: MzA3MTY4NjM2NGFkaXF6a2N4.

  12. 18 December 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NRXSQQ. Transaction: MzA2OTYwNDAxOWFkaXF6a2N4.

  13. 13 December 2012 Previous accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1NPBHI9. Transaction: MzA2OTM2MTI5MWFkaXF6a2N4.

  14. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5QRD. Transaction: MzA2NDkzMDIzNmFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X165OVFT. Transaction: MzA1NTM2MDYxNGFkaXF6a2N4.

  16. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LIYXZL. Transaction: MzA0NDg4NDM5NGFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XCRRMTAG. Transaction: MzAzNTY0MDE4MmFkaXF6a2N4.

  18. 29 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAWIBL60. Transaction: MzAxODUzOTc4OWFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XARF7IRT. Transaction: MzAxMjYzODIxN2FkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Gary Waple on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XARF6IRS. Transaction: MzAxMjYzNzIyNGFkaXF6a2N4.

  21. 31 March 2010 Secretary's details changed for Gary Waple on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: XARF4IRQ. Transaction: MzAxMjYzNzIyMmFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Fiona Gilmore on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XARF5IRR. Transaction: MzAxMjYzNzIyM2FkaXF6a2N4.

  23. 14 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANJ8S9UJ. Transaction: MjAzMzE0NTU4MGFkaXF6a2N4.

  24. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46ZX8S3. Transaction: MjAyOTk0OTgwMGFkaXF6a2N4.

  25. 27 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8AEO8GT. Transaction: MjAyOTIyNzM5NmFkaXF6a2N4.

  26. 6 March 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APLPW7V7. Transaction: MjAyNzU0MTM5OWFkaXF6a2N4.

  27. 2 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8UCM7QI. Transaction: MjAyNzA5ODYwNGFkaXF6a2N4.

  28. 29 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ8XZAR. Transaction: MjAwNDM1MTI2NGFkaXF6a2N4.

  29. 25 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ3Nzc5OGFkaXF6a2N4.

  30. 16 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM4ODY2OWFkaXF6a2N4.

  31. 23 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNzg5NmFkaXF6a2N4.

  32. 22 November 2006 Registered office changed on 22/11/06 from: 3RD floor 24 chiswell street london EC1Y 4YX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYwODUzM2FkaXF6a2N4.

  33. 2 November 2006 Registered office changed on 02/11/06 from: 10 charterhouse square london EC1M 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg2OTU0NGFkaXF6a2N4.

  34. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3MjEzOGFkaXF6a2N4.

  35. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgzODQzNGFkaXF6a2N4.

  36. 19 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc5NDYwMmFkaXF6a2N4.

  37. 22 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMzEyMGFkaXF6a2N4.

  38. 2 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MzMzNmFkaXF6a2N4.

  39. 22 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3MjM3M2FkaXF6a2N4.

  40. 14 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzY3MzYzMGFkaXF6a2N4.

  41. 14 January 2005 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA3MDc0OGFkaXF6a2N4.

  42. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgwNDkwOWFkaXF6a2N4.

  43. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4ODY4MWFkaXF6a2N4.

  44. 16 December 2004 Ad 07/12/04--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQyMDM4OGFkaXF6a2N4.

  45. 16 December 2004 Nc inc already adjusted 07/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTYwMDg2MWFkaXF6a2N4.

  46. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2MzQxM2FkaXF6a2N4.

  47. 20 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2ODQ4N2FkaXF6a2N4.

  48. 1 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzg2MTA2NGFkaXF6a2N4.

  49. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4MjA5OGFkaXF6a2N4.

  50. 10 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyODc1MmFkaXF6a2N4.

  51. 10 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYwMTEyNGFkaXF6a2N4.

  52. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExNTU3MWFkaXF6a2N4.

  53. 8 May 2003 Registered office changed on 08/05/03 from: 14 lancaster grove london NW3 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAwNTA5MmFkaXF6a2N4.

  54. 6 May 2003 Registered office changed on 06/05/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY0NDM3NWFkaXF6a2N4.

  55. 23 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY1Mjg1NWFkaXF6a2N4.

  56. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAxMTI4NWFkaXF6a2N4.

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