Acemind 2 Limited

Company Registration Number: 07068980

Company registered in England and Wales

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Acemind 2 Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS

There are 399 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

07068980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

  • VINIGO LIMITED, active until 24 November 2009

Company Officers

  • AZOUZ, Edward

    Secretary

    Appointed on 16 November 2009

     

    31
    Bath Road
    Bedford Park
    London
    W4 1LJ

  • AZOUZ, Edward

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    31
    Bath Road
    Bedford Park
    London
    W4 1LJ

  • AZOUZ, Jeffrey

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1947

    110 Clarendon Court
    33 Maida Vale
    London
    W9 1AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2009

    Resigned on 16 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • AZOUZ, Sharon Gaye

    Director

    Appointed on 16 November 2009

    Resigned on 11 January 2015

    Nationality: British

    Occupation: Urban Designer

    Month of birth: September 1958

    30
    Ferncroft Avenue
    Hampstead
    London
    NW3 7PH

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 6 November 2009

    Resigned on 16 November 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

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Latest Filings

  1. 8 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L587TV5K. Transaction: MzE1MDExMDA5NmFkaXF6a2N4.

  2. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWBI8. Transaction: MzEzNTc3NjcxNmFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFFPE. Transaction: MzEzNDc4ODg3OGFkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45WEFWA. Transaction: MzEyMjAwODY2NmFkaXF6a2N4.

  5. 17 February 2015 Termination of appointment of Sharon Gaye Azouz as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X41EBWFE. Transaction: MzExNzQ3MTIyNWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BPIX. Transaction: MzExMDkzODE3N2FkaXF6a2N4.

  7. 9 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39D0Q2W. Transaction: MzEwMTU1NzgzM2FkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCTVU. Transaction: MzA4ODMwOTA5MWFkaXF6a2N4.

  9. 23 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LDM4Q. Transaction: MzA3ODUzMjU0MmFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4COPV. Transaction: MzA2NzA2MDc4MmFkaXF6a2N4.

  11. 13 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CXK9VD. Transaction: MzA2MDc2MjE1OWFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9JBLZ1L. Transaction: MzA0NjcxOTM0NGFkaXF6a2N4.

  13. 22 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5QFOVZD. Transaction: MzA0MDg5NDM1NGFkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: LG4OSOZ8. Transaction: MzAyNjg4MTk1NmFkaXF6a2N4.

  15. 5 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU543MAC. Transaction: MzAyMTIzMTQ4MWFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Sharon Gaye Azouz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: LSO5IHEJ. Transaction: MzAwOTI3MDExMGFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Jeffrey Azouz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: LSO5JHEK. Transaction: MzAwOTI2OTg2N2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Edward Azouz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: LSO5KHEL. Transaction: MzAwOTI2OTY1NGFkaXF6a2N4.

  19. 11 February 2010 Secretary's details changed for Edward Azouz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: LSO5LHEM. Transaction: MzAwOTI2OTUwN2FkaXF6a2N4.

  20. 11 February 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LSOOJHE3. Transaction: MzAwOTI0OTM0N2FkaXF6a2N4.

  21. 8 January 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAwNjY0MTUyNGFkaXF6a2N4.

  22. 8 January 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwNjY0MTI4MmFkaXF6a2N4.

  23. 2 January 2010 Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Address. Type: AD01. Barcode: AU6T4FXJ. Transaction: MzAwNjA1MzcxMmFkaXF6a2N4.

  24. 24 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASI8CG2M. Transaction: MzAwNjUzMjg5NGFkaXF6a2N4.

  25. 24 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASI8EG2O. Transaction: MzAwNjUzMjM3MGFkaXF6a2N4.

  26. 30 November 2009 Appointment of Sharon Gaye Azouz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PV9TYFBA. Transaction: MzAwMzkxMzMxOWFkaXF6a2N4.

  27. 30 November 2009 Appointment of Edward Azouz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PV9TXFB9. Transaction: MzAwMzkxMzI3MWFkaXF6a2N4.

  28. 30 November 2009 Appointment of Jeffrey Azouz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PV9TLFBX. Transaction: MzAwMzkxMzIxMmFkaXF6a2N4.

  29. 24 November 2009 Appointment of Edward Azouz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PVPKOF84. Transaction: MzAwMzU3NTk4M2FkaXF6a2N4.

  30. 24 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWWUCF86. Transaction: MzAwMzU2NTQ5OWFkaXF6a2N4.

  31. 24 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWWUDF87. Transaction: MzAwMzU2NTMzNWFkaXF6a2N4.

  32. 20 November 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7VIBF1L. Transaction: MzAwMzM1OTc5N2FkaXF6a2N4.

  33. 20 November 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7VICF1M. Transaction: MzAwMzM1OTc5NWFkaXF6a2N4.

  34. 20 November 2009 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A7VIDF1N. Transaction: MzAwMzM1OTc4MmFkaXF6a2N4.

  35. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXDMBEQ8. Transaction: MzAwMjI4MTcwNWFkaXF6a2N4.

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