Acme Foods Limited

Company Registration Number: 06507001

Company registered in England and Wales

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Acme Foods Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in Harrow, Middlesex.

Registered Address

5 WESTBOURNE HOUSE
MOUNT PARK ROAD
HARROW
MIDDLESEX
HA1 3JT

There are 4 companies currently registered at this postcode, including this one.

All companies at HA1 3JT

Registration Data

Company Number

06507001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £106,186£1,120,111£1,002,323£255,425£110,035
of which Cash £23,189£164,234£557,669£52,445£11,811
Total Assets £106,186£1,120,111£1,002,323£255,425£110,035
Current Liabilities £14,560£138,807£384,578£95,225£66,437
Net Current Assets £91,626£981,304£617,745£160,200£43,598
Total Net Worth £-2,588,769£-1,286,652£-978,993£-901,873£-323,318

Previous Names

No previous names

Company Officers

  • COMPLETE SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 18 February 2008

    Resigned on 1 June 2014

    Second Floor
    Cardiff House,
    Tilling Road
    London
    NW2 1LJ
    United Kingdom

  • SHAREEF, Mohammed Azmathullah

    Director

    Appointed on 18 February 2008

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    5
    Westbourne House
    Mount Park Road,
    Harrow
    Middlesex
    HA1 3JT

  • SYED-SHAREEF, Safura Tanweer

    Director

    Appointed on 18 February 2008

    Resigned on 25 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    5
    Westbourne House
    Mount Park Road,
    Harrow
    Middlesex
    HA1 3JT

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

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Latest Filings

  1. 15 November 2016 Termination of appointment of Mohammed Azmathullah Shareef as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: D5JSGBSZ. Transaction: MzE2MTk1NjkwMWFkaXF6a2N4.

  2. 18 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MDk5MDg2NGFkaXF6a2N4.

  3. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjY5MTU5MWFkaXF6a2N4.

  4. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzM5MTA4OGFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZHEMP. Transaction: MzE0MzMxODA3N2FkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Safura Tanweer Syed-Shareef as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: TM01. Barcode: X51ZHEG8. Transaction: MzE0MzMxODA3NWFkaXF6a2N4.

  7. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI2NjA2MGFkaXF6a2N4.

  8. 30 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ983. Transaction: MzExMjQ0OTE4NmFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20HDE. Transaction: MzEwNTM4NTkwM2FkaXF6a2N4.

  10. 11 August 2014 Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 5 Westbourne House Mount Park Road Harrow Middlesex HA1 3JT on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E20HD6. Transaction: MzEwNTM4NTg4NmFkaXF6a2N4.

  11. 6 June 2014 Termination of appointment of Complete Secretarial Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FZ0V6. Transaction: MzEwMTQ3Mjg1MWFkaXF6a2N4.

  12. 30 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HARG. Transaction: MzA4OTgxNTY5MGFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24KX4TV. Transaction: MzA3NDkyMzcyNGFkaXF6a2N4.

  14. 1 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSSRT. Transaction: MzA2ODU3NTc0NmFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X155ENUB. Transaction: MzA1NDQyODU2OWFkaXF6a2N4.

  16. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHUF8ZPJ. Transaction: MzA0ODE2OTQyMGFkaXF6a2N4.

  17. 2 May 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XHD0MTSY. Transaction: MzAzNjM5NzQxNmFkaXF6a2N4.

  18. 19 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzk2NzIzOWFkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X1ULISH4. Transaction: MzAzMzk2NzIyNmFkaXF6a2N4.

  20. 17 March 2011 Director's details changed for Safura Tanweer Syed on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X1ULHSH3. Transaction: MzAzMzkyMzM3MWFkaXF6a2N4.

  21. 17 March 2011 Director's details changed for Mr Mohammed Azmathullah Shareef on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X1ULGSH2. Transaction: MzAzMzkyMzM3M2FkaXF6a2N4.

  22. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwNTEyMWFkaXF6a2N4.

  23. 24 May 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XKOK2K9K. Transaction: MzAxNjE2OTg0N2FkaXF6a2N4.

  24. 13 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XFZW8J31. Transaction: MzAxMzM1NTE5MWFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Safura Tanweer Syed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFZW7J30. Transaction: MzAxMzM1Mzg1M2FkaXF6a2N4.

  26. 13 April 2010 Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFZW5J3Y. Transaction: MzAxMzM1Mzg1MWFkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Mr Mohammed Azmathullah Shareef on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFZW6J3Z. Transaction: MzAxMzM1Mzg1MmFkaXF6a2N4.

  28. 1 June 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH51KA9N. Transaction: MjAzNDAyMTMwM2FkaXF6a2N4.

  29. 5 March 2008 Ad 18/02/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLJ6OXRJ. Transaction: MjAwMDg1MTE4OWFkaXF6a2N4.

  30. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ5NjczNmFkaXF6a2N4.

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