Acerta Ip Limited

Company Registration Number: 05386872

Company registered in England and Wales

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Acerta Ip Limited is a Private Company Limited by Shares first registered on 9 March 2005. It was dissolved on 29 December 2015.

Registered Address

27 Albemarle Street
London
England
W1S 4DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05386872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 March 2005

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

9 March 2014

Returns Next Due

6 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £46,020£0£0£0£3,930
of which Cash £46,020£0£0£0£0
Total Assets £46,020£0£0£0£3,930
Current Liabilities £44,112£9,740£9,740£9,740£13,075
Net Current Assets £1,908£-9,740£-9,740£-9,740£-9,145
Total Net Worth £1,908£-9,740£-9,740£-9,740£-9,145

Previous Names

  • 05386872 LIMITED, active until 2 September 2014
  • ACERTA LIMITED, active until 30 August 2014

Company Officers

  • GREEN, Alistair

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    27
    Albemarle Street
    London
    W1S 4DW
    England

  • WHELDON, Susan

    Secretary

    Appointed on 9 March 2005

    Resigned on 4 January 2010

    50 Mylen Road
    Andover
    Hampshire
    SP10 3HG

  • SORSTOKKE, Len Andrew

    Director

    Appointed on 9 March 2005

    Resigned on 4 January 2010

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1963

    42 Stamford Court
    Goldhawk Road
    London
    W6 0XD

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3NzMwMGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4OTIzOGFkaXF6a2N4.

  3. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGSlY1UkthZGlxemtjeA.

  4. 2 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3FJV5RK. Transaction: MzEwNjY3NTI2N2FkaXF6a2N4.

  5. 2 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3FJV5MO. Transaction: MzEwNjY3NTAwMGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3ERC4WZ. Transaction: MzEwNjQ5NjYxNGFkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: A3ERC4YY. Transaction: MzEwNjQ5NjUyMWFkaXF6a2N4.

  8. 30 August 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3ERC4X7. Transaction: MzEwNjQ5NTczM2FkaXF6a2N4.

  9. 30 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNjQ5NjE0OWFkaXF6a2N4.

  10. 22 July 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMzc0MDc5NGFkaXF6a2N4.

  11. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2Nzg3MWFkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2AEAXY2. Transaction: MzA3OTY3MTIwM2FkaXF6a2N4.

  13. 12 June 2013 Registered office address changed from , 27 Albemarle Street, London, W1S 4DW, England to 27 Albemarle Street London W1S 4DW on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AEAYQQ. Transaction: MzA3OTY3MTA2MGFkaXF6a2N4.

  14. 12 June 2013 Registered office address changed from , St Andrews Vicarage Church Road, Slip End, Luton, LU1 4BJ, England to 27 Albemarle Street London W1S 4DW on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AEAXXU. Transaction: MzA3OTY3MDkzM2FkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214MX4W. Transaction: MzA3MjAwMTkxM2FkaXF6a2N4.

  16. 18 January 2013 Director's details changed for Mr Alistair Green on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X20C7CLK. Transaction: MzA3MTM1MjgwOWFkaXF6a2N4.

  17. 18 January 2013 Registered office address changed from , Suite 15, 19-21, Crawford Street, London, W1H 1PJ, England to 27 Albemarle Street London W1S 4DW on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C7BXF. Transaction: MzA3MTM1MjY3MmFkaXF6a2N4.

  18. 11 July 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1CYHSMJ. Transaction: MzA2MDY0MTQ4NWFkaXF6a2N4.

  19. 14 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTc1ODcwOWFkaXF6a2N4.

  20. 13 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q84G0. Transaction: MzA1NTc1MDcwMmFkaXF6a2N4.

  21. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NTIzNWFkaXF6a2N4.

  22. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDI3MzYyNWFkaXF6a2N4.

  23. 22 September 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XTVK7XR0. Transaction: MzA0NDI3MzYxNmFkaXF6a2N4.

  24. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDM0OTIwMWFkaXF6a2N4.

  25. 31 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: XCY7GQEY. Transaction: MzAyOTU5NzkxN2FkaXF6a2N4.

  26. 25 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X7KNNIL1. Transaction: MzAxMjIyNjUxMWFkaXF6a2N4.

  27. 1 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: XZORUH4Q. Transaction: MzAwODM0NDc3MWFkaXF6a2N4.

  28. 7 January 2010 Registered office address changed from , 42 Stamford Court, Goldhawk Road, London, W6 0XD to 27 Albemarle Street London W1S 4DW on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZLFBGG3. Transaction: MzAwNjUyNjc1OWFkaXF6a2N4.

  29. 7 January 2010 Appointment of Mr Alistair Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZL9MGG8. Transaction: MzAwNjUyNjM5NmFkaXF6a2N4.

  30. 7 January 2010 Termination of appointment of Len Sorstokke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKRMGGP. Transaction: MzAwNjUyNTYzNWFkaXF6a2N4.

  31. 7 January 2010 Termination of appointment of Susan Wheldon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZKPGGGH. Transaction: MzAwNjUyNTMxMGFkaXF6a2N4.

  32. 4 June 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO7QAFP. Transaction: MjAzNDQxMzAwMWFkaXF6a2N4.

  33. 1 March 2009 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFI17SO. Transaction: MjAyNzAzMDc5OGFkaXF6a2N4.

  34. 1 March 2009 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFGY7SJ. Transaction: MjAyNzAzMDcwMmFkaXF6a2N4.

  35. 6 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTA5NTY0M2FkaXF6a2N4.

  36. 5 February 2009 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: LAEJK6YG. Transaction: MjAyNTA5NTY5NmFkaXF6a2N4.

  37. 5 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LAEJJ6YF. Transaction: MjAyNTA5NTY1MmFkaXF6a2N4.

  38. 5 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: LAEJI6YE. Transaction: MjAyNTA5NTU5OGFkaXF6a2N4.

  39. 21 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMTY3NzY3N2FkaXF6a2N4.

  40. 28 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NDQxODc4MmFkaXF6a2N4.

  41. 8 May 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYyNDI2OGFkaXF6a2N4.

  42. 12 April 2006 Registered office changed on 12/04/06 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY

    Category: Address. Type: 287. Transaction: MTYwMjYyODk0YWRpcXprY3g.

  43. 12 April 2006 Registered office changed on 12/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI2Mjg5NGFkaXF6a2N4.

  44. 9 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIyMTIyMGFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:53:53 +0100