Acmk Consulting Ltd

Company Registration Number: 05556542

Company registered in England and Wales

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Acmk Consulting Ltd is a Private Company Limited by Shares first registered on 7 September 2005. It was dissolved on 17 November 2015.

Registered Address

65 Dunster Crescent
Hornchurch
Essex
RM11 3QD

There are 7 companies currently registered at this postcode, including this one.

All companies at RM11 3QD

Registration Data

Company Number

05556542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 September 2005

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 September 2014

Returns Next Due

5 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £504£635£1,639£2,748£2,816
of which Cash £504£635£1,639£2,748£2,816
Total Assets £504£635£1,639£2,748£2,816
Current Liabilities £2,604£2,604£2,604£3,924£3,824
Net Current Assets £-2,100£-1,969£-965£-1,176£-1,008
Total Net Worth £-2,100£-1,969£-965£-1,176£-1,008

Previous Names

No previous names

Company Officers

  • RICKARDS, Alistair Harold

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    65
    Dunster Crescent
    Hornchurch
    Essex
    RM11 3QD
    England

  • RICKARDS, Alistair Harold

    Secretary

    Appointed on 7 September 2005

    Resigned on 15 August 2009

    65 Dunster Crescent
    Hornchurch
    Essex
    RM11 3QD

  • MACKENZIE, William Noble

    Director

    Appointed on 7 September 2005

    Resigned on 10 February 2015

    Nationality: French

    Occupation: Film Industry Consultant

    Month of birth: August 1958

    22 Avenue De Chavoye
    Marell Sur Mauldre
    Yvelines 78124
    France

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0Mzc1N2FkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzUwMTI0NGFkaXF6a2N4.

  3. 20 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BL3OAY. Transaction: MzEyNzAzMzA3MGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49LFGVM. Transaction: MzEyNTI0OTIxOGFkaXF6a2N4.

  5. 7 June 2015 Termination of appointment of William Noble Mackenzie as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X492NA1E. Transaction: MzEyNDY5Nzg5MWFkaXF6a2N4.

  6. 21 May 2015 Appointment of Mr Alistair Harold Rickards as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X47UIJQZ. Transaction: MzEyMzY0ODUyMmFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYKDP6. Transaction: MzEwODE0MzAwNmFkaXF6a2N4.

  8. 14 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE8GA. Transaction: MzEwNzQ2OTE3N2FkaXF6a2N4.

  9. 20 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8VKW. Transaction: MzA4NzI1NDQxMGFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7K23. Transaction: MzA4NTg3NTE5NGFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMVZ6. Transaction: MzA2NTEwOTY1MGFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBYXU. Transaction: MzA2NDk1NTQ2N2FkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7X2ZXR3. Transaction: MzA0NDQxMTEyNGFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XS3TYXN3. Transaction: MzA0Mzk3ODc2MGFkaXF6a2N4.

  15. 18 September 2011 Director's details changed for Mr William Noble Mackenzie on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: XS3TXXN2. Transaction: MzA0Mzk3ODc1MmFkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XS8CXOLF. Transaction: MzAyNTk5MzYxNWFkaXF6a2N4.

  17. 27 October 2010 Director's details changed for William Noble Mackenzie on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XS8CWOLE. Transaction: MzAyNTk5MzU5N2FkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZNINTV. Transaction: MzAyNDQzNjI2MWFkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XQJH1ECE. Transaction: MzAwMTM3MDE1NGFkaXF6a2N4.

  20. 18 August 2009 Appointment terminated secretary alistair rickards [View PDF]

    Category: Officers. Type: 288b. Barcode: P7PYVCI8. Transaction: MjAzOTQzNTAwOWFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ40F9SV. Transaction: MjAzMjc5ODI3N2FkaXF6a2N4.

  22. 17 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7Z741E. Transaction: MjAxNTc3NTgyOGFkaXF6a2N4.

  23. 5 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4OTUwMGFkaXF6a2N4.

  24. 24 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4MTY1OWFkaXF6a2N4.

  25. 23 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxNjA0OWFkaXF6a2N4.

  26. 26 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzODgyN2FkaXF6a2N4.

  27. 7 November 2006 Accounting reference date shortened from 30/09/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQ4MzQyMGFkaXF6a2N4.

  28. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQyMTc1OGFkaXF6a2N4.

  29. 25 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExMjAyMWFkaXF6a2N4.

  30. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDcxMjYwM2FkaXF6a2N4.

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