Acacia UK Investments Limited

Company Registration Number: 06781246

Company registered in England and Wales

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Acacia UK Investments Limited is a Private Company Limited by Shares first registered on 30 December 2008. Its current registered address is in London.

Registered Address

12 CHELMSFORD ROAD
LONDON
ENGLAND
N14 5PT

There are 22 companies currently registered at this postcode, including this one.

All companies at N14 5PT

Registration Data

Company Number

06781246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • THEMISTOCLEOUS, Savvas Costa

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: March 1950

    12
    Chelmsford Road
    London
    N14 5PT
    England

  • CARTER, John

    Director

    Appointed on 30 December 2008

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    154
    City Road
    London
    EC1V 2NP
    United Kingdom

  • HAMILTON, Joanne Margaret

    Director

    Appointed on 30 December 2008

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1963

    146
    Lavender Hill
    Enfield
    Middx
    EN2 8RP

  • VRINA, Maria Tome

    Director

    Appointed on 6 March 2009

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1969

    17
    Porter Square
    445 Hornsey Road
    London
    N19 4DY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNzUxMGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTIwMzA0NmFkaXF6a2N4.

  3. 21 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58F8X2Q. Transaction: MzE1MDIyMjgxNmFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLB5E. Transaction: MzE0MjEwNDcwMWFkaXF6a2N4.

  5. 17 February 2016 Register inspection address has been changed from 17 Porter Square 445 Hornsey Road London N19 4DY United Kingdom to 12 Chelmsford Road London N14 5PT [View PDF]

    Category: Address. Type: AD02. Barcode: X50YLBG0. Transaction: MzE0MjEwNDU0M2FkaXF6a2N4.

  6. 14 February 2016 Termination of appointment of Maria Tome Vrina as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50QPIWB. Transaction: MzE0MTg4MTM2MGFkaXF6a2N4.

  7. 14 February 2016 Appointment of Mr Savvas Costa Themistocleous as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50QPJ14. Transaction: MzE0MTg4MTM1N2FkaXF6a2N4.

  8. 14 February 2016 Registered office address changed from 17 Porter Square 445 Hornsey Road London N19 4DY to 12 Chelmsford Road London N14 5PT on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Address. Type: AD01. Barcode: X50QPIW3. Transaction: MzE0MTg4MTM1MWFkaXF6a2N4.

  9. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK9UI. Transaction: MzEzMjAyMTEwOWFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40YP4UZ. Transaction: MzExNzA0NDM0NGFkaXF6a2N4.

  11. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H863PD. Transaction: MzEwODMyMjEyMWFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKCDK. Transaction: MzA5MzM3MTUxNGFkaXF6a2N4.

  13. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309YJA4. Transaction: MzA5MzMwNTE0N2FkaXF6a2N4.

  14. 24 January 2014 Director's details changed for Mrs Maria Vrina on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X309YJ9S. Transaction: MzA5MzMwNTAzMGFkaXF6a2N4.

  15. 22 January 2014 Director's details changed for Mrs Maria Byrne on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X304PB0H. Transaction: MzA5MzE0MDc3MGFkaXF6a2N4.

  16. 22 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X304P51C. Transaction: MzA5MzEzODc2MGFkaXF6a2N4.

  17. 27 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DHMLBF. Transaction: MzA4MjI3MDk3OGFkaXF6a2N4.

  18. 11 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRL43F. Transaction: MzA3MDkzMDA5NGFkaXF6a2N4.

  19. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBILUH. Transaction: MzA2NDAzMTg0MmFkaXF6a2N4.

  20. 23 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU9GO. Transaction: MzA0OTYwNzc2MmFkaXF6a2N4.

  21. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPW2IXHG. Transaction: MzA0MzYzMjAyMmFkaXF6a2N4.

  22. 1 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XN3WDRAX. Transaction: MzAzMTQ1OTYzM2FkaXF6a2N4.

  23. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEJZ2N3Y. Transaction: MzAyMjk5NDY5M2FkaXF6a2N4.

  24. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHWMIFVO. Transaction: MzAwNTIxNDQ0M2FkaXF6a2N4.

  25. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHWMHFVN. Transaction: MzAwNTIwODcxN2FkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Maria Byrne on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHWMGFVM. Transaction: MzAwNTIwODcxNWFkaXF6a2N4.

  27. 3 April 2009 Ad 06/03/09\gbp si [email protected]=100\gbp ic 101/201\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AATWL8MO. Transaction: MjAyOTg1NzIzMmFkaXF6a2N4.

  28. 3 April 2009 Director appointed maria byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: AATWO8MR. Transaction: MjAyOTg1NzExMWFkaXF6a2N4.

  29. 3 April 2009 Appointment terminated director joanne hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: AATWM8MP. Transaction: MjAyOTg1NzA5NWFkaXF6a2N4.

  30. 3 April 2009 Registered office changed on 03/04/2009 from 146 lavender hill enfield middlesex EN2 8RP [View PDF]

    Category: Address. Type: 287. Barcode: AATWK8MN. Transaction: MjAyOTg1NzAzOGFkaXF6a2N4.

  31. 12 February 2009 Director appointed joanne margaret hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: A11IG79Q. Transaction: MjAyNTY3MDM1OGFkaXF6a2N4.

  32. 2 February 2009 Ad 27/01/09\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABF196XD. Transaction: MjAyNDcyNjY2M2FkaXF6a2N4.

  33. 2 February 2009 Registered office changed on 02/02/2009 from kemp house 152-160 city road london EC1V 2NX uk [View PDF]

    Category: Address. Type: 287. Barcode: ABF186XC. Transaction: MjAyNDcyNTgwMmFkaXF6a2N4.

  34. 8 January 2009 Appointment terminated director john carter [View PDF]

    Category: Officers. Type: 288b. Barcode: AOF6G6BG. Transaction: MjAyMjgxNDExM2FkaXF6a2N4.

  35. 30 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF77M63L. Transaction: MjAyMTcyMzA2MWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:17:47 +0100