Acg(Dubai) Ltd

Company Registration Number: 06993073

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.
Acg(Dubai) Ltd is a Private Company Limited by Shares first registered on 17 August 2009. Its current registered address is in Carmarthen.

Registered Address

ELEPHANT & CASTLE CHAMBERS
7 CONDUIT LANE
CARMARTHEN
SA31 1LD

There are 76 companies currently registered at this postcode, including this one.

All companies at SA31 1LD

Registration Data

Company Number

06993073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • APPLE CONSULTING (DUBAI) LTD, active until 27 June 2011
  • CHEF (UK) LIMITED, active until 19 October 2010

Company Officers

  • JENKINS, Hugh

    Director

    Appointed on 10 May 2010

     

    Nationality: Welsh

    Occupation: Accountant

    Month of birth: July 1950

    7
    Conduit Lane
    Carmarthen
    Dyfed
    SA31 1LD
    Wales

  • JTD SYSTEMS LTD

    Secretary

    Appointed on 17 August 2009

    Resigned on 10 May 2010

    Southlands
    Royal Oak Meadows
    Johnstown
    Carmarthen
    Carmarthenshire
    SA31 3JF

  • JENKINS, Cheryl Christine

    Director

    Appointed on 17 August 2009

    Resigned on 10 May 2010

    Nationality: Welsh

    Occupation: Business Consultant

    Month of birth: July 1952

    Southlands Royal Oak Meadows
    Johnstown
    Carmarthen
    Carmarthenshire
    SA31 3JF

  • JENKINS, Stephen Andrew

    Director

    Appointed on 10 May 2010

    Resigned on 1 January 2012

    Nationality: Welsh

    Occupation: Business Consultant

    Month of birth: January 1979

    Southlands 3
    Royal Oak Meadows
    Old St. Clears Road Johnstown
    Carmarthen
    Dyfed
    SA31 3JF
    Wales

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

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Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDY5ODE3NWFkaXF6a2N4.

  2. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVFX2Y. Transaction: MzEzNTgyNjk3MGFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLDR69. Transaction: MzEzMTYyNTI2MWFkaXF6a2N4.

  4. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZBSQ3. Transaction: MzExMTYxMDk0MmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07NXS. Transaction: MzEwODAxNjA0OGFkaXF6a2N4.

  6. 29 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7ENS. Transaction: MzA4NDAzMTc2NWFkaXF6a2N4.

  7. 29 August 2013 Director's details changed for Mr Hugh Jenkins on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2FS7ENK. Transaction: MzA4NDAzMTUzMmFkaXF6a2N4.

  8. 29 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FS7DA3. Transaction: MzA4NDAzMTEzOGFkaXF6a2N4.

  9. 23 May 2013 Previous accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X28YNGI0. Transaction: MzA3ODQ5OTA3M2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0RPC. Transaction: MzA2NjE3MTU5OGFkaXF6a2N4.

  11. 20 October 2012 Termination of appointment of Stephen Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JZ0RP4. Transaction: MzA2NjE3MTU5NmFkaXF6a2N4.

  12. 28 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: X19VP96R. Transaction: MzA1ODIzMzk5NmFkaXF6a2N4.

  13. 31 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTg2NzE2NGFkaXF6a2N4.

  14. 30 December 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: X0PAKWS2. Transaction: MzA0OTg1ODU0MWFkaXF6a2N4.

  15. 30 December 2011 Director's details changed for Mr Stephen Andrew Jenkins on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X0PAKWRU. Transaction: MzA0OTg1ODQxNWFkaXF6a2N4.

  16. 20 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODU2NzYyN2FkaXF6a2N4.

  17. 27 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0HF1VB0. Transaction: MzAzOTQ3MjgzM2FkaXF6a2N4.

  18. 14 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM58LU4F. Transaction: MzAzNzE3ODgxNmFkaXF6a2N4.

  19. 19 October 2010 Registered office address changed from Elephant & Castle Chambers 7 Conduit Lane Carmarthen SA31 3JF on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XP0JZOD5. Transaction: MzAyNTQ4ODAyNWFkaXF6a2N4.

  20. 19 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOV0KOD1. Transaction: MzAyNTQ3ODUzMWFkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XOVNSODW. Transaction: MzAyNTQ3NzMwMGFkaXF6a2N4.

  22. 19 October 2010 Registered office address changed from 42 Spilman Street Carmarthen Carmarthenshire SA31 1LQ on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOVNRODV. Transaction: MzAyNTQ3NDc1NmFkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Mr Steven Andrew Jenkins on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHDW9KAQ. Transaction: MzAxNjI4ODMzNGFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Mr Hugh Jenkins on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHDVDKAT. Transaction: MzAxNjI4ODMxNmFkaXF6a2N4.

  25. 10 May 2010 Appointment of Mr Steven Andrew Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTHJYJV2. Transaction: MzAxNTIxMjIwMGFkaXF6a2N4.

  26. 10 May 2010 Appointment of Mr Hugh Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTHMQJVX. Transaction: MzAxNTIxMjI1N2FkaXF6a2N4.

  27. 10 May 2010 Termination of appointment of Jtd Systems Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTITFJVU. Transaction: MzAxNTIxNDc2OGFkaXF6a2N4.

  28. 10 May 2010 Termination of appointment of Cheryl Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTIG6JV8. Transaction: MzAxNTIxMzg5MWFkaXF6a2N4.

  29. 17 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P86KICEV. Transaction: MjAzOTM1OTczNGFkaXF6a2N4.

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