Acnigon Limited

Company Registration Number: 05480864

Company registered in England and Wales

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Acnigon Limited is a Private Company Limited by Shares first registered on 14 June 2005. It was dissolved on 8 September 2015.

Registered Address

9 Bonhill Street
London
United Kingdom
EC2A 4DJ

There are 541 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

05480864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 June 2005

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

14 June 2014

Returns Next Due

12 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £5,792£16,024£28,746£10,015£28,390
of which Cash £788£452£10,168£4,711£3,045
Total Assets £5,792£16,024£28,746£10,015£28,390
Current Liabilities £24,574£33,156£34,394£27,259£46,120
Net Current Assets £-18,782£-17,132£-5,648£-17,244£-17,730
Total Net Worth £-18,781£-14,916£-3,362£-14,531£-14,113

Previous Names

  • PERFECT HANDS LTD, active until 1 July 2011
  • HYDRATION PERFORMANCE RECOVERY LTD, active until 27 June 2008
  • PENTARIC LIMITED, active until 5 July 2005

Company Officers

  • LEBENTZ, Richard George

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1943

    9 Clarendon Court
    20-21 Kew Gardens Road
    Richmond
    Surrey
    TW9 3HE
    England

  • LEBENTZ, Richard George

    Secretary

    Appointed on 14 June 2005

    Resigned on 27 August 2009

    20 Royston Court
    Lichfield Road
    Richmond
    Surrey
    TW9 3EH

  • BAREHAM, Joanne Lesley

    Director

    Appointed on 8 September 2005

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    36 Cambridge Road
    Mitcham
    Surrey
    CR4 1DU

  • FAIRHEAD, Mark

    Director

    Appointed on 14 June 2005

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    8 Monks Manor
    Honeywood Lane, Oakewood Hill
    Dorking
    Surrey
    RH5 5PZ

  • LEBENTZ, Amanda

    Director

    Appointed on 22 December 2008

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Editor

    Month of birth: June 1964

    102
    Tilt Road
    Cobham
    Surrey
    KT11 3HQ

  • PUTRYM, Gabriella Anna

    Director

    Appointed on 6 August 2005

    Resigned on 22 December 2008

    Nationality: British

    Occupation: P A

    Month of birth: January 1948

    8 Arrow Court
    84 West Cromwell Road
    London
    SW5 9QT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNTQ2NmFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM3ODI5MWFkaXF6a2N4.

  3. 15 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46Z4R6B. Transaction: MzEyMjg2ODUwOWFkaXF6a2N4.

  4. 13 May 2015 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5FMB. Transaction: MzEyMzA3MDkxN2FkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2A2L. Transaction: MzEwMjU5NDU3NGFkaXF6a2N4.

  6. 25 June 2014 Director's details changed for Mr Richard George Lebentz on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X3AT2A29. Transaction: MzEwMjU5NDMwNmFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHA4Q. Transaction: MzEwMTQwMTMzNmFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6ODKG. Transaction: MzA4MDMxMDU5NGFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26OBEUO. Transaction: MzA3Njk5MDA2M2FkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFMZM. Transaction: MzA1OTkwNjUwNWFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L17NFLYW. Transaction: MzA1NjcwNDkyOWFkaXF6a2N4.

  12. 1 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RORE2VDU. Transaction: MzAzOTc3ODEzM2FkaXF6a2N4.

  13. 1 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZTE7VDV. Transaction: MzAzOTc3Nzg5MWFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: A3ZC2V3O. Transaction: MzAzOTE0MDUxMWFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD564UB7. Transaction: MzAzNzYzOTM3MGFkaXF6a2N4.

  16. 1 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: A9SZ2L96. Transaction: MzAxODcxODYwOWFkaXF6a2N4.

  17. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV24TK5T. Transaction: MzAxNjEzMDQ4M2FkaXF6a2N4.

  18. 3 September 2009 Appointment terminated secretary richard lebentz [View PDF]

    Category: Officers. Type: 288b. Barcode: P5Q2ECYA. Transaction: MjA0MDU2NjIyOGFkaXF6a2N4.

  19. 3 September 2009 Appointment terminated director amanda lebentz [View PDF]

    Category: Officers. Type: 288b. Barcode: P5Q2DCY9. Transaction: MjA0MDU2NTk0MGFkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8JNXCRO. Transaction: MjA0MDE0MTUzMGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4160AYT. Transaction: MjAzNTY0OTEzOWFkaXF6a2N4.

  22. 6 January 2009 Director appointed amanda lebentz logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4KQ6AT. Transaction: MjAyMjU3NzA4N2FkaXF6a2N4.

  23. 6 January 2009 Appointment terminate, director gabriella putrym logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4KP6AS. Transaction: MjAyMjU3NjgzNmFkaXF6a2N4.

  24. 30 December 2008 Director appointed amanda lebentz [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHN363J. Transaction: MjAyMTcyNjY5NGFkaXF6a2N4.

  25. 30 December 2008 Appointment terminated director gabriella putrym [View PDF]

    Category: Officers. Type: 288b. Barcode: ATHN463K. Transaction: MjAyMTcyNjY0OWFkaXF6a2N4.

  26. 26 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL2EE0WL. Transaction: MjAwODA1NjQ1MmFkaXF6a2N4.

  27. 17 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS5100KS. Transaction: MjAwNzM4MzcxM2FkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS50Z0KQ. Transaction: MjAwNzM4MzY3OWFkaXF6a2N4.

  29. 2 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyNTQ0OWFkaXF6a2N4.

  30. 18 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0MzU0MGFkaXF6a2N4.

  31. 18 April 2007 Accounting reference date extended from 30/06/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI1OTI4N2FkaXF6a2N4.

  32. 18 April 2007 Registered office changed on 18/04/07 from: 20 royston court, lichfield road richmond surrey TW9 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzMzkzNWFkaXF6a2N4.

  33. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5NDQ2MGFkaXF6a2N4.

  34. 24 August 2006 Registered office changed on 24/08/06 from: 36 cambridge road mitcham surrey CR4 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAyMTAyMWFkaXF6a2N4.

  35. 3 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1MDEwMGFkaXF6a2N4.

  36. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEwMjQ2M2FkaXF6a2N4.

  37. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzNzcwNGFkaXF6a2N4.

  38. 9 September 2005 Registered office changed on 09/09/05 from: 20 royston court, lichfield road richmond surrey TW9 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIyNzU1OWFkaXF6a2N4.

  39. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA1OTM5MGFkaXF6a2N4.

  40. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwODk4NmFkaXF6a2N4.

  41. 5 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODUyMDg4NmFkaXF6a2N4.

  42. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjgyMzY3MmFkaXF6a2N4.

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