Acton Farm Limited

Company Registration Number: 06467453

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acton Farm Limited is a Private Company Limited by Shares first registered on 8 January 2008. It was dissolved on 7 December 2015.

Registered Address

Unit 24-25 Victoria Industrial
Est, Off Wales Farm Road
North Acton
London
W3 6UU

There are 21 companies currently registered at this postcode, including this one.

All companies at W3 6UU

Registration Data

Company Number

06467453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 January 2008

Dissolution Date

7 December 2015

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

8 November 2009

Returns Last Made Up

Never

Returns Next Due

5 February 2009

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 November 2008

     

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BASTOCK, Andrew David

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Stable House
    Misterton
    Lutterworth
    Leicestershire
    LE17 4JP

  • HAAS, Reginald Alexander

    Secretary

    Appointed on 29 February 2008

    Resigned on 31 October 2008

    480a
    High Road
    Wembley
    London
    HA9 7BH

  • THE MONEY FARM COMPANY SERVICES LTD

    Secretary

    Appointed on 8 January 2008

    Resigned on 10 April 2008

    The Money Farm,
    1st Floor,, 1 Warwick Row
    London
    SW1E 5ER

  • THOMAS, Mavis

    Secretary

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    152
    Coningham Road
    London
    W12 8BY

  • LI, Min

    Director

    Appointed on 8 January 2008

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    195 Albert Road
    London
    N22 7AQ

  • THOMAS, Mavis

    Director

    Appointed on 29 February 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    152
    Coningham Road
    London
    W12 8BY

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

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Latest Filings

  1. 7 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjkzNjI4M2FkaXF6a2N4.

  2. 7 September 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4ETMWMX. Transaction: MzEzMDUxMjk2OWFkaXF6a2N4.

  3. 8 July 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2BSP9S8. Transaction: MzA4MTE0MjcwMmFkaXF6a2N4.

  4. 28 May 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A28NX1S9. Transaction: MzA3ODczNjYxMWFkaXF6a2N4.

  5. 9 February 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2VL675A. Transaction: MjAyNTQwNzQxOGFkaXF6a2N4.

  6. 12 January 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LCPFQ696. Transaction: MjAyMzEwODI2OGFkaXF6a2N4.

  7. 19 November 2008 Director appointed andrew david bastock [View PDF]

    Category: Officers. Type: 288a. Barcode: LEH6W4XJ. Transaction: MjAxODMxNzgwNGFkaXF6a2N4.

  8. 19 November 2008 Secretary appointed bb secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LEH6X4XK. Transaction: MjAxODMxNzQ3NGFkaXF6a2N4.

  9. 6 November 2008 Appointment terminated secretary reginald haas [View PDF]

    Category: Officers. Type: 288b. Barcode: ALTN54L5. Transaction: MjAxNzQ0MzIzN2FkaXF6a2N4.

  10. 6 November 2008 Appointment terminated director mavis thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: ALTN44L4. Transaction: MjAxNzQ0MzEzOGFkaXF6a2N4.

  11. 23 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHA42IF. Transaction: MjAxMTkxOTQxM2FkaXF6a2N4.

  12. 21 August 2008 Appointment terminate, director min li logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARXNZ2F1. Transaction: MjAxMTUxNzE2N2FkaXF6a2N4.

  13. 2 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH650125. Transaction: MjAwODQzODMwOGFkaXF6a2N4.

  14. 28 April 2008 Appointment terminate, director min li logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLM7Z9K. Transaction: MjAwNDIzOTcyNmFkaXF6a2N4.

  15. 15 April 2008 Director appointed mavis thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLR9YVM. Transaction: MjAwMzM2OTc5OGFkaXF6a2N4.

  16. 15 April 2008 Appointment terminated secretary mavis thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AYLR8YVL. Transaction: MjAwMzM2OTc5MGFkaXF6a2N4.

  17. 15 April 2008 Secretary appointed reginald alexander haas [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLR7YVK. Transaction: MjAwMzM2OTc0NmFkaXF6a2N4.

  18. 14 April 2008 Appointment terminated director min li [View PDF]

    Category: Officers. Type: 288b. Barcode: XTY7GYV4. Transaction: MjAwMzI3MjkxN2FkaXF6a2N4.

  19. 14 April 2008 Appointment terminated secretary the money farm company services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XTY7FYV3. Transaction: MjAwMzI3MjkxNmFkaXF6a2N4.

  20. 31 March 2008 Secretary appointed mavis thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AACV0YE3. Transaction: MjAwMjMyNTQwMWFkaXF6a2N4.

  21. 7 February 2008 Ad 07/02/08--------- £ si [email protected]=500000 £ ic 500000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc4NzczMGFkaXF6a2N4.

  22. 5 February 2008 Registered office changed on 05/02/08 from: the money farm, 1ST floor 1 warwick row london SW1E 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3NDc1N2FkaXF6a2N4.

  23. 15 January 2008 Ad 14/01/08--------- £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ3MjU4MWFkaXF6a2N4.

  24. 14 January 2008 £ nc 1000/2000000 14/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQ2Nzk0M2FkaXF6a2N4.

  25. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc3MTUxN2FkaXF6a2N4.

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