Achilleus Ltd

Company Registration Number: 06601922

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Achilleus Ltd is a Private Company Limited by Shares first registered on 23 May 2008. Its current registered address is in London.

Registered Address

46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP

There are 230 companies currently registered at this postcode, including this one.

All companies at NW4 3XP

Registration Data

Company Number

06601922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

23 May 2013

Returns Next Due

20 June 2014

Mortgages

2 in total
2 outstanding

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £129,659£93,105£0
of which Cash £55,943£27,478£0
Total Assets £129,659£93,105£0
Current Liabilities £207,616£100,640£0
Net Current Assets £-77,957£-7,535£0
Total Net Worth £-43,554£2,992£0

Previous Names

  • SECURE PERSONNEL SOLUTIONS LIMITED, active until 9 February 2010

Company Officers

  • GARCIA, Mario David

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    46
    Vivian Avenue
    Hendon Central
    London
    NW4 3XP

  • LING, Catherine Lai Lin

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    30
    Ashdown Court
    Fulbourne Road
    London
    E17 4GF

  • MICKLEBURGH, Jane

    Secretary

    Appointed on 23 May 2008

    Resigned on 22 July 2008

    12 West Street
    Ware
    Hertfordshire
    SG12 9EE

  • GARCIA, Margaret Rose

    Director

    Appointed on 23 May 2008

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    261 The White House, Albany Street
    Regents Park
    London
    NW1 3UT

  • GARCIA, Margaret Rose

    Director

    Appointed on 23 May 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    261
    The White House
    Albany Street
    London
    NW1 3UP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5Y46Q0P. Transaction: MzE2NzIyOTA5MGFkaXF6a2N4.

  2. 11 April 2016 Liquidators statement of receipts and payments to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Insolvency. Type: 4.68. Barcode: A547YKEI. Transaction: MzE0NjEwNTI3MmFkaXF6a2N4.

  3. 26 November 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 46 Vivian Avenue Hendon Central London NW4 3XP on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: A3KYE316. Transaction: MzExMjE0MTc1MGFkaXF6a2N4.

  4. 25 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KYE30Y. Transaction: MzExMjAzNjE4NWFkaXF6a2N4.

  5. 25 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KYE30Q. Transaction: MzExMjAzNjAzMmFkaXF6a2N4.

  6. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWUUzMElhZGlxemtjeA.

  7. 23 October 2013 Registered office address changed from 1-4 Cooks Road Stratford London E15 2PW United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLKCU8. Transaction: MzA4NzQ4OTMyM2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2G56C5D. Transaction: MzA4NDMzOTgyNmFkaXF6a2N4.

  9. 1 February 2013 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A214DYPF. Transaction: MzA3MjEwNDE1NGFkaXF6a2N4.

  10. 19 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDAyOTM3N2FkaXF6a2N4.

  11. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5NzY0NmFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1HBIAZ5. Transaction: MzA2NDAyOTM1MGFkaXF6a2N4.

  13. 25 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DXL4CJ. Transaction: MzA2MTUyMDY3MGFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X7UE4VX8. Transaction: MzA0MDU4NTE3NmFkaXF6a2N4.

  15. 18 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X7TK1VXA. Transaction: MzA0MDU4Mjg3NWFkaXF6a2N4.

  16. 3 June 2011 Previous accounting period shortened from 23 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XT3KKUOF. Transaction: MzAzODIzOTI1MWFkaXF6a2N4.

  17. 3 May 2011 Registered office address changed from Unit 2-4 Crown Close Bow London E3 2JQ on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XH1DETON. Transaction: MzAzNjMwMjM0OWFkaXF6a2N4.

  18. 28 April 2011 Termination of appointment of Margaret Garcia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1G4TOG. Transaction: MzAzNjMwMjQ4N2FkaXF6a2N4.

  19. 19 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKKZ0QX0. Transaction: MzAzMDc3MzgxM2FkaXF6a2N4.

  20. 18 October 2010 Appointment of Margaret Rose Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO757OC4. Transaction: MzAyNTM4NjIxN2FkaXF6a2N4.

  21. 14 October 2010 Appointment of Mr Mario David Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNHQ3O8Q. Transaction: MzAyNTI3MTgyM2FkaXF6a2N4.

  22. 14 October 2010 Termination of appointment of Margaret Garcia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNHQAO8X. Transaction: MzAyNTI3MTgyNGFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XVPSBL27. Transaction: MzAxODA4MDExMGFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Catherine Lai Lin Ling on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XVPSAL26. Transaction: MzAxODA3OTk2OWFkaXF6a2N4.

  25. 22 June 2010 Director's details changed for Margaret Rose Garcia on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XVPS9L25. Transaction: MzAxODA3OTk2OGFkaXF6a2N4.

  26. 6 April 2010 Accounts for a dormant company made up to 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Accounts. Type: AA. Barcode: XCY1DIX0. Transaction: MzAxMjkwMzU2MWFkaXF6a2N4.

  27. 9 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSR9THD0. Transaction: MzAwOTA4MTg1MWFkaXF6a2N4.

  28. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA4MTU1MWFkaXF6a2N4.

  29. 8 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODk1MTc0MmFkaXF6a2N4.

  30. 8 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8EL1HCB. Transaction: MzAwODk1MTE4NmFkaXF6a2N4.

  31. 22 January 2010 Previous accounting period extended from 31 May 2009 to 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Accounts. Type: AA01. Barcode: XA1NMGVS. Transaction: MzAwNzczOTc3MWFkaXF6a2N4.

  32. 4 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjAwMTEwOGFkaXF6a2N4.

  33. 3 November 2009 Annual return made up to 23 May 2009 with full list of shareholders [View PDF]

    Action Date: 23 May 2009. Category: Annual return. Type: AR01. Barcode: XVHAWENG. Transaction: MzAwMjAwMTA1NWFkaXF6a2N4.

  34. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDgyMzkyOWFkaXF6a2N4.

  35. 5 August 2008 Director's change of particulars / margaret garcia / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1V2E1WJ. Transaction: MjAxMDM1OTM2NWFkaXF6a2N4.

  36. 5 August 2008 Director's change of particulars / catherine ling / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1V391WF. Transaction: MjAxMDM1OTIxM2FkaXF6a2N4.

  37. 24 July 2008 Appointment terminated secretary jane mickleburgh [View PDF]

    Category: Officers. Type: 288b. Barcode: A68KV1NR. Transaction: MjAwOTU4OTU1MWFkaXF6a2N4.

  38. 24 July 2008 Registered office changed on 24/07/2008 from 12 west street ware herts SG12 9EE [View PDF]

    Category: Address. Type: 287. Barcode: A68KU1NQ. Transaction: MjAwOTU4OTUyNmFkaXF6a2N4.

  39. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NZ2ZYK. Transaction: MjAwNTk3MTY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.