Acuba Marketing and Design Ltd

Company Registration Number: 06694099

Company registered in England and Wales

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Acuba Marketing and Design Ltd is a Private Company Limited by Shares first registered on 10 September 2008. It was dissolved on 19 January 2016.

Registered Address

27 Argyll Road
London
England
W8 7DA

There are 5 companies currently registered at this postcode, including this one.

All companies at W8 7DA

Registration Data

Company Number

06694099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 September 2008

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

30 May 2016

Returns Last Made Up

10 September 2014

Returns Next Due

8 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,963£942£5,620£3,470£7,766
of which Cash £1,963£942£5,620£2,845£7,766
Total Assets £1,963£942£5,620£3,470£7,766
Current Liabilities £4,203£2,797£5,256£2,928£7,571
Net Current Assets £-2,240£-1,855£364£542£195
Total Net Worth £-2,240£-1,855£364£542£195

Previous Names

No previous names

Company Officers

  • BENIANS, Jo-Anne

    Director

    Appointed on 10 September 2008

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1972

    64
    Ravensbury Road
    Earlsfield
    London
    SW18 4RZ
    United Kingdom

  • TAX ETC LIMITED

    Corporate Secretary

    Appointed on 10 September 2008

    Resigned on 15 September 2008

    25
    Floral St
    London
    WC2E 9DS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwOTI2NWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTk0MDQ3OWFkaXF6a2N4.

  3. 26 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G2X7CY. Transaction: MzEzMTQxMTAyMWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO4W2P. Transaction: MzEyNjE4ODg1NmFkaXF6a2N4.

  5. 5 June 2015 Registered office address changed from 64 Ravensbury Road London SW18 4RZ to 27 Argyll Road London W8 7DA on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XMGT5. Transaction: MzEyNDYyNTUyOWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNX9YP. Transaction: MzEwODcxNzY2NWFkaXF6a2N4.

  7. 17 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X382JUWH. Transaction: MzEwMDIyMTg2MGFkaXF6a2N4.

  8. 3 October 2013 Registered office address changed from C/O C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8G8A3. Transaction: MzA4NjMyMDEzN2FkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSK4PD. Transaction: MzA4NTAwODg5MWFkaXF6a2N4.

  10. 13 September 2013 Director's details changed for Miss Jo-Anne Daniell on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2GSK4P5. Transaction: MzA4NTAwODc3NWFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA. Barcode: X28YNW4P. Transaction: MzA3ODUwNDE0MWFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOYAG0. Transaction: MzA2NzUzNTY0MmFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA. Barcode: X19VNP89. Transaction: MzA1ODIxNTY4NmFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XGZ3YZNZ. Transaction: MzA0ODA0NjEwNmFkaXF6a2N4.

  15. 7 July 2011 Registered office address changed from Commercial Unit 7 Commordore House C/O Quotient Financial Solutions Juniper Drive London SW18 1TW on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4DUUVLI. Transaction: MzA0MDAwOTUwOGFkaXF6a2N4.

  16. 20 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7C95U9L. Transaction: MzAzNzUwNTcwMWFkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XLAW6O5N. Transaction: MzAyNDk2NDczMGFkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Miss Jo-Anne Daniell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLAW5O5M. Transaction: MzAyNDk2NDYwMmFkaXF6a2N4.

  19. 20 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWD1AK3H. Transaction: MzAxNTkzMDYwN2FkaXF6a2N4.

  20. 13 April 2010 Registered office address changed from 64 Ravensbury Road London SW18 4RZ on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG8AMJ44. Transaction: MzAxMzM4MDEwMmFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XO2LJE8D. Transaction: MzAwMTAwNzQ2NWFkaXF6a2N4.

  22. 5 August 2009 Appointment terminated secretary tax etc LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0NOHC56. Transaction: MjAzODYzMDE2M2FkaXF6a2N4.

  23. 2 December 2008 Accounting reference date shortened from 30/09/2009 to 30/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9I5S5B1. Transaction: MjAxOTE4NTIwNmFkaXF6a2N4.

  24. 15 September 2008 Director's change of particulars / jo-anne daniels / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRI3U35B. Transaction: MjAxMzQwNzQ0MmFkaXF6a2N4.

  25. 10 September 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XQF2E2ZJ. Transaction: MjAxMzAwODUyOWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:53:20 +0000