Acynonyx Limited

Company Registration Number: 05284773

Company registered in England and Wales

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Acynonyx Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05284773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£59,762£84,174£47,717
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£59,762£84,174£47,717
Current Liabilities £0£0£0£0£0£0£0£1,132£38,118£46,416£20,480
Net Current Assets £0£0£0£0£0£0£0£-1,132£21,644£37,758£27,237
Total Net Worth £0£0£0£0£0£0£0£-1,132£21,644£37,758£27,238

Previous Names

  • BLUECROFT CONSULTANTS LIMITED, active until 6 December 2004

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 November 2004

     

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • STEFANO, Philippe

    Director

    Appointed on 6 December 2004

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: January 1965

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 12 November 2004

    Resigned on 6 December 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCAZ6. Transaction: MzE2MTgwMDk3NWFkaXF6a2N4.

  2. 20 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DRTE0H. Transaction: MzE1NTU0MTIzNGFkaXF6a2N4.

  3. 10 August 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1S55K. Transaction: MzE1NDg2ODMyM2FkaXF6a2N4.

  4. 10 August 2016 Registered office address changed from 145-157 st John Street 2nd Floor London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1S4NT. Transaction: MzE1NDg2ODAxMGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ250A. Transaction: MzEzNzI4Mjk1M2FkaXF6a2N4.

  6. 10 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YSNS77. Transaction: MzExNTE1Mzg3M2FkaXF6a2N4.

  7. 15 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP1B42. Transaction: MzExMTQxNzUyNGFkaXF6a2N4.

  8. 9 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31CTURM. Transaction: MzA5NDE0MTk2OWFkaXF6a2N4.

  9. 1 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZJ2B. Transaction: MzA4OTgyNTE4MmFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X219W6HM. Transaction: MzA3MjEzOTY2OGFkaXF6a2N4.

  11. 1 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X219W62O. Transaction: MzA3MjEzOTU3M2FkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU63BV. Transaction: MzA2NzY1OTExOGFkaXF6a2N4.

  13. 17 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FJ9TRC. Transaction: MzA2MjU4ODQ5MmFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XG2DCZJM. Transaction: MzA0Nzg1NDc2NWFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHUTCWUG. Transaction: MzA0MjYzNDI1NmFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYCZ6P45. Transaction: MzAyNjk5ODI1MmFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8OYENHM. Transaction: MzAyMzc0MDE0MWFkaXF6a2N4.

  18. 29 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRE0JG56. Transaction: MzAwNTc4OTcwOGFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X5MT2F75. Transaction: MzAwMzQ4NTMzOWFkaXF6a2N4.

  20. 23 November 2009 Secretary's details changed for Online Corporate Secretaries Limited on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH04. Barcode: X5MT1F74. Transaction: MzAwMzQ4NTE3NWFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Philippe Stefano on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZBM7EU8. Transaction: MzAwMjU5MDY3NGFkaXF6a2N4.

  22. 25 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OUC547. Transaction: MjAxODcxNjcxM2FkaXF6a2N4.

  23. 9 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQF1H2ZL. Transaction: MjAxMzAwODM4M2FkaXF6a2N4.

  24. 3 September 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: XOUXL2SR. Transaction: MjAxMjQ1NDQwNGFkaXF6a2N4.

  25. 21 February 2008 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Barcode: XISX9XDN. Transaction: MDE5MjU4NjU2MmFkaXF6a2N4.

  26. 17 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzMzU3NmFkaXF6a2N4.

  27. 17 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIyNjgzNWFkaXF6a2N4.

  28. 5 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMDg3M2FkaXF6a2N4.

  29. 31 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY2MzkzMGFkaXF6a2N4.

  30. 31 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NDMyMDMxMWFkaXF6a2N4.

  31. 31 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTEzMzg4NWFkaXF6a2N4.

  32. 31 January 2006 Registered office changed on 31/01/06 from: 145-157 st john street 2ND floor london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI1NDc5N2FkaXF6a2N4.

  33. 31 January 2006 Registered office changed on 31/01/06 from: 92 belgrave road london E11 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA4NjY4MWFkaXF6a2N4.

  34. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg5MTUzNGFkaXF6a2N4.

  35. 14 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTYyODIwMGFkaXF6a2N4.

  36. 14 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ3MzQ5NGFkaXF6a2N4.

  37. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkxMjI5NWFkaXF6a2N4.

  38. 14 December 2004 Ad 06/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI3MDk5OWFkaXF6a2N4.

  39. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM3MTQzNmFkaXF6a2N4.

  40. 14 December 2004 Registered office changed on 14/12/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ2OTU1OGFkaXF6a2N4.

  41. 6 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDY4MjY1MmFkaXF6a2N4.

  42. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE2ODE3MGFkaXF6a2N4.

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