Acentar Limited

Company Registration Number: 06054080

Company registered in England and Wales

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Acentar Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in Birmingham.

Registered Address

23 STAPLEHURST ROAD
BIRMINGHAM
ENGLAND
B28 9AR

There are 11 companies currently registered at this postcode, including this one.

All companies at B28 9AR

Registration Data

Company Number

06054080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

16 January 2013

Returns Next Due

13 February 2014

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £45,277£52£52£7,451
of which Cash £35,000£52£52£6,751
Total Assets £45,277£52£52£7,451
Current Liabilities £32,658£3,687£3,687£8,272
Net Current Assets £12,619£-3,635£-3,635£-821
Total Net Worth £36,595£-2,135£-2,135£287

Previous Names

  • FREELAND FINANCE LIMITED, active until 9 April 2009

Company Officers

  • KING, Michael

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    23
    Staplehurst Road
    Birmingham
    B28 9AR
    England

  • NEGBENEBOR, Becky

    Secretary

    Appointed on 16 January 2007

    Resigned on 3 December 2009

    6
    Greyfrairs Wells Park Road
    London
    SE26 6RJ
    United Kingdom

  • NEGBENEBOR, Winters

    Director

    Appointed on 16 January 2007

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    3
    Hyde Road
    Manchester
    M28 3SE
    United Kingdom

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDE5MDg1OWFkaXF6a2N4.

  2. 22 December 2015 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX England to 23 Staplehurst Road Birmingham B28 9AR on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MS3SPT. Transaction: MzEzODE5MDA0M2FkaXF6a2N4.

  3. 15 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzA1MDAwMmFkaXF6a2N4.

  4. 12 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMjU3NDY1OWFkaXF6a2N4.

  5. 29 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMDI1ODExNWFkaXF6a2N4.

  6. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzI5MzIzN2FkaXF6a2N4.

  7. 4 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTUxMDgwMGFkaXF6a2N4.

  8. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMyMDQ0OGFkaXF6a2N4.

  9. 2 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDczMzM4NWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2BH8MPU. Transaction: MzA4MDY1NjU4NWFkaXF6a2N4.

  11. 28 June 2013 Appointment of Michael King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH8MPL. Transaction: MzA4MDY1NjQ2NWFkaXF6a2N4.

  12. 28 June 2013 Termination of appointment of Winters Negbenebor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH8MPD. Transaction: MzA4MDY1NjQ2NGFkaXF6a2N4.

  13. 27 June 2013 Registered office address changed from Peter House Oxford Street Manchester Manchester M1 5AN England on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BELO23. Transaction: MzA4MDU5NTE2MWFkaXF6a2N4.

  14. 16 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDUyNDE3MGFkaXF6a2N4.

  15. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNzUxNmFkaXF6a2N4.

  16. 12 July 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A1CV570X. Transaction: MzA2MDcyOTcwN2FkaXF6a2N4.

  17. 12 July 2012 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A1CV570P. Transaction: MzA2MDcyOTU1NGFkaXF6a2N4.

  18. 12 July 2012 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: A1CV570H. Transaction: MzA2MDcyOTQ4OWFkaXF6a2N4.

  19. 16 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzQzMTE1OWFkaXF6a2N4.

  20. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzE1Nzc2MGFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X18GM97M. Transaction: MzA1NzQzMTA2NGFkaXF6a2N4.

  22. 13 February 2012 Director's details changed for Winters Negbenebor on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12MX7SJ. Transaction: MzA1MjMwOTk1NWFkaXF6a2N4.

  23. 13 February 2012 Registered office address changed from 215 Crown House North Circular Road London NW10 7PN United Kingdom on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12MX7T7. Transaction: MzA1MjMwOTk1N2FkaXF6a2N4.

  24. 7 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L2I7MZPM. Transaction: MzA0ODU4NTUyN2FkaXF6a2N4.

  25. 9 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XZMO4SAC. Transaction: MzAzMzU2MzMyMGFkaXF6a2N4.

  26. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTBZ6OPJ. Transaction: MzAyNjE1MTc2MWFkaXF6a2N4.

  27. 9 September 2010 Director's details changed for Winters King on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X891WN97. Transaction: MzAyMzAxNzcwNGFkaXF6a2N4.

  28. 9 September 2010 Director's details changed for Michael Negbenebor on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X81PNN9E. Transaction: MzAyMjk5OTg2OGFkaXF6a2N4.

  29. 9 September 2010 Director's details changed for Winters Negbenebor on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X81M9N9X. Transaction: MzAyMjk5OTYwNGFkaXF6a2N4.

  30. 9 September 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: AEFU9N3W. Transaction: MzAyMjk5Mzc0OGFkaXF6a2N4.

  31. 23 August 2010 Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0OD1MSD. Transaction: MzAyMTg3MDYzN2FkaXF6a2N4.

  32. 13 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG43NJ4U. Transaction: MzAxMzM2Njg2MGFkaXF6a2N4.

  33. 13 April 2010 Director's details changed for Winters Negbenebor on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XG43MJ4T. Transaction: MzAxMzM2NjUzMWFkaXF6a2N4.

  34. 5 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3HRFFCR. Transaction: MzAwNDMzNzc5OWFkaXF6a2N4.

  35. 4 December 2009 Termination of appointment of Becky Negbenebor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBC3SFHB. Transaction: MzAwNDI2MzM5N2FkaXF6a2N4.

  36. 15 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A643K8U9. Transaction: MjAzMDYzNjAwNWFkaXF6a2N4.

  37. 8 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A643J8U8. Transaction: MjAzMDM5Mjc4OWFkaXF6a2N4.

  38. 31 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L528ML. Transaction: MjAyOTUxMjQ5NWFkaXF6a2N4.

  39. 8 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXPTM23G. Transaction: MjAxMDY0ODczOWFkaXF6a2N4.

  40. 9 April 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI9PYPS. Transaction: MjAwMjg5NzgxNmFkaXF6a2N4.

  41. 8 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSI9OYPR. Transaction: MjAwMjg2MTQ0OWFkaXF6a2N4.

  42. 8 April 2008 Registered office changed on 08/04/2008 from 145-157 st. John street london EC1V 4PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSI9MYPP. Transaction: MjAwMjg2MTQ0NGFkaXF6a2N4.

  43. 8 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSI9NYPQ. Transaction: MjAwMjg2MTQ0N2FkaXF6a2N4.

  44. 8 April 2008 Director's change of particulars / winters negbenebor / 08/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSI8VYPX. Transaction: MjAwMjg2MTE5N2FkaXF6a2N4.

  45. 8 April 2008 Secretary's change of particulars / becky negbenebor / 08/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSI8UYPW. Transaction: MjAwMjg2MTE5NmFkaXF6a2N4.

  46. 4 March 2008 Registered office changed on 04/03/2008 from 209 clapham road london SW9 0QH [View PDF]

    Category: Address. Type: 287. Barcode: XL2FPXPA. Transaction: MjAwMDcyMjQ5MmFkaXF6a2N4.

  47. 15 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjQ2MjkyMGFkaXF6a2N4.

  48. 15 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjQ2NTgyMmFkaXF6a2N4.

  49. 15 February 2008 Registered office changed on 15/02/08 from: 209 clapham road london SW9 0QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ2NDE5MWFkaXF6a2N4.

  50. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxNDI3NGFkaXF6a2N4.

  51. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2MjkxOWFkaXF6a2N4.

  52. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2MjkxOGFkaXF6a2N4.

  53. 15 February 2008 Registered office changed on 15/02/08 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ2NDc2OGFkaXF6a2N4.

  54. 26 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg1OTk3MmFkaXF6a2N4.

  55. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA2Njc3MmFkaXF6a2N4.

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