Acremaze Consultancy Ltd

Company Registration Number: 06984442

Company registered in England and Wales

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Acremaze Consultancy Ltd is a Private Company Limited by Shares first registered on 7 August 2009. Its current registered address is in London.

Registered Address

40 BANK STREET
LONDON
E14 5NR

There are 467 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

06984442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

7 August 2014

Returns Next Due

4 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,745,293£1,021,580£0£0£0
of which Cash £133,859£74,571£0£0£0
Total Assets £1,745,293£1,021,580£0£0£0
Current Liabilities £228,081£144,689£0£0£0
Net Current Assets £1,517,212£876,891£0£0£0
Total Net Worth £1,531,163£883,407£0£0£0

Previous Names

No previous names

Company Officers

  • WALTERS, Timothy

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    40
    Bank Street
    London
    E14 5NR
    England

  • ADEGBOOLA, Isaac Adedayo

    Director

    Appointed on 1 September 2009

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2
    Upney Court
    The Drive
    Barking
    Essex
    IG11 9JJ

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 7 August 2009

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDczMTU0N2FkaXF6a2N4.

  2. 3 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MTAyOTI2N2FkaXF6a2N4.

  3. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkwNzYwMGFkaXF6a2N4.

  4. 18 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MKRBGY. Transaction: MzExMzU5OTcyMWFkaXF6a2N4.

  5. 18 December 2014 Amended total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3MKRBGQ. Transaction: MzExMzU5OTcyMGFkaXF6a2N4.

  6. 18 December 2014 Amended total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A3MKRBGI. Transaction: MzExMzU5OTcxOGFkaXF6a2N4.

  7. 18 December 2014 Amended total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A3MKRBH6. Transaction: MzExMzU5OTcxNmFkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3K497CY. Transaction: MzExMDg4MjUxM2FkaXF6a2N4.

  9. 5 November 2014 Appointment of Mr Timothy Walters as a director on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: AP01. Barcode: X3K1MRGA. Transaction: MzExMDc5NzM2NGFkaXF6a2N4.

  10. 5 November 2014 Termination of appointment of Isaac Adedayo Adegboola as a director on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: TM01. Barcode: X3K1MQ1D. Transaction: MzExMDc5NzIwNWFkaXF6a2N4.

  11. 5 November 2014 Registered office address changed from Queensway House 275-285 High Street London E15 2TF to 40 Bank Street London E14 5NR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1MPJ4. Transaction: MzExMDc5NzA1MGFkaXF6a2N4.

  12. 30 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B62JCP. Transaction: MzEwMjg4MzUyMGFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2KJ963E. Transaction: MzA4ODI1MjM1MWFkaXF6a2N4.

  14. 6 August 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2E7GSFB. Transaction: MzA4MjgxMjM3NGFkaXF6a2N4.

  15. 19 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTMzNjMzOGFkaXF6a2N4.

  16. 18 January 2013 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X20C5LU1. Transaction: MzA3MTMzNjI5OWFkaXF6a2N4.

  17. 4 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODE5OTAwNWFkaXF6a2N4.

  18. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IMNV. Transaction: MzA1ODQ3ODgxMWFkaXF6a2N4.

  19. 21 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XT2K8XQ7. Transaction: MzA0NDEyMDE3NWFkaXF6a2N4.

  20. 14 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWCC7UZH. Transaction: MzAzODc5NTg4M2FkaXF6a2N4.

  21. 24 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XEHGNNO6. Transaction: MzAyMzkyOTA3OWFkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Isaac Adedayo Adegboola on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XEHGMNO5. Transaction: MzAyMzkyODY2OWFkaXF6a2N4.

  23. 16 September 2010 Registered office address changed from Suire 1176 Second Floor 145-157 St John Street London EC1V 4PY on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AA61RNEJ. Transaction: MzAyMzQ0OTM1MmFkaXF6a2N4.

  24. 8 September 2009 Registered office changed on 08/09/2009 from crusader house 145-157 st. John street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: P52I2D3W. Transaction: MjA0MDg3NzM1M2FkaXF6a2N4.

  25. 8 September 2009 Director's change of particulars / adedayo adegboola / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P52HWD3P. Transaction: MjA0MDg3NzE3M2FkaXF6a2N4.

  26. 3 September 2009 Director appointed adedayo adegboola [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PZPCYH. Transaction: MjA0MDU2NDQzOWFkaXF6a2N4.

  27. 3 September 2009 Registered office changed on 03/09/2009 from 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: X8P5ICYR. Transaction: MjA0MDU2MzcyNGFkaXF6a2N4.

  28. 3 September 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X8P5KCYT. Transaction: MjA0MDU2MzU5NWFkaXF6a2N4.

  29. 7 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16KZC65. Transaction: MjAzODc0MDY2MGFkaXF6a2N4.

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