Acraman (465) Limited

Company Registration Number: 06416074

Company registered in England and Wales

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Acraman (465) Limited is a Private Company Limited by Shares first registered on 2 November 2007.

Registered Address

ONE REDCLIFF STREET
BRISTOL
BS1 6TP

There are 62 companies currently registered at this postcode, including this one.

All companies at BS1 6TP

Registration Data

Company Number

06416074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2007

     

    One
    Redcliff Street
    Bristol
    BS1 6TP
    England

  • GARCIA MADRID, Tomas

    Director

    Appointed on 15 November 2010

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1962

    Paseo De La Castellana
    259-D, 51 Floor
    28046
    Madrid
    Spain

  • COMPANIA AGRICOLA INMOBILARIA ZARAGOZANA CAIZ SL

    Corporate Director

    Appointed on 15 November 2007

     

    Paseo De La Castellana
    259-D, 51 Floor
    28046
    Madrid
    Spain

  • TLT DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 November 2007

    Resigned on 15 November 2007

    One Redcliff Street
    Bristol
    BS1 6TP

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

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODA5MDQ4NWFkaXF6a2N4.

  2. 27 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0OTQ0NTM2MWFkaXF6a2N4.

  3. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNzcwOGFkaXF6a2N4.

  4. 10 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDc3NTIwM2FkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSE86Q. Transaction: MzEzNDc3NTA1N2FkaXF6a2N4.

  6. 9 November 2015 Director's details changed for Compania Agricola Inmobilaria Zaragozana Caiz Sl on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH02. Barcode: X4JSE86A. Transaction: MzEzNDc3NDc5OGFkaXF6a2N4.

  7. 9 November 2015 Director's details changed for Mr Tomas Garcia Madrid on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSE86I. Transaction: MzEzNDc3NDgwNGFkaXF6a2N4.

  8. 10 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDgyNzAwMmFkaXF6a2N4.

  9. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDk5NTk1NmFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1KE5N. Transaction: MzExMDc3NzA0N2FkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWC16H. Transaction: MzA4OTM3NzEzMGFkaXF6a2N4.

  12. 24 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9V9ZM. Transaction: MzA4MjEwMDc2MGFkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMV9QR. Transaction: MzA3MDA0NDQyMmFkaXF6a2N4.

  14. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTEHCH. Transaction: MzA2MTMwMDE4N2FkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X86DJYW1. Transaction: MzA0NjUyMzYxN2FkaXF6a2N4.

  16. 12 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPU22XHY. Transaction: MzA0MzYyNzIwMWFkaXF6a2N4.

  17. 22 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTEwNDA4MWFkaXF6a2N4.

  18. 21 December 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XA4DRQ49. Transaction: MzAyOTEwNDMxOWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XA46CQ4N. Transaction: MzAyOTEwNDAzMWFkaXF6a2N4.

  20. 21 December 2010 Appointment of Mr Tomas Garcia Madrid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA46BQ4M. Transaction: MzAyOTEwMzcxNWFkaXF6a2N4.

  21. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzIzNGFkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X56GBF7L. Transaction: MzAwMzQ1MjU0NGFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Compania Agricola Inmobilaria Zaragozana Caiz Sl on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X56GAF7K. Transaction: MzAwMzQ1MDc2M2FkaXF6a2N4.

  24. 23 November 2009 Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X56G9F7J. Transaction: MzAwMzQ1MDc2MGFkaXF6a2N4.

  25. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8GELCXT. Transaction: MjA0MDUxNjU5NWFkaXF6a2N4.

  26. 21 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD2U6PL. Transaction: MjAyMzg3MzM0MGFkaXF6a2N4.

  27. 21 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKD2S6PJ. Transaction: MjAyMzg1NzE0M2FkaXF6a2N4.

  28. 21 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKD2T6PK. Transaction: MjAyMzg1NzE0NGFkaXF6a2N4.

  29. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk0Nzk2NmFkaXF6a2N4.

  30. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0MDQxM2FkaXF6a2N4.

  31. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0NTY4N2FkaXF6a2N4.

  32. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY0MzQ0OGFkaXF6a2N4.

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