Acutus Legal Ltd

Company Registration Number: 07182867

Company registered in England and Wales

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Acutus Legal Ltd is a Private Company Limited by Shares first registered on 9 March 2010. Its current registered address is in Cardiff.

Registered Address

REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK
PONTPRENNAU
CARDIFF
CF23 8RU

There are 84 companies currently registered at this postcode, including this one.

All companies at CF23 8RU

Registration Data

Company Number

07182867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £12,250£10,692£0£0
Current Assets £0£0£3,688£3,688
of which Cash £0£0£3,688£3,688
Total Assets £12,250£10,692£3,688£3,688
Current Liabilities £6,125£5,346£3,678£3,678
Net Current Assets £-6,125£-5,346£10£10
Total Net Worth £6,125£5,346£10£10

Previous Names

  • EFT & CO. LTD, active until 17 December 2014
  • CAPITOL CLAIMS LTD, active until 12 November 2014

Company Officers

  • PATTI ARACHCHIGE, Surani Ranawaka

    Director

    Appointed on 22 May 2015

     

    Nationality: Sri Lankan

    Occupation: Self Employed

    Month of birth: March 1986

    Regus House
    Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    Cardiff
    CF23 8RU
    Wales

  • RAJA, Nabila

    Secretary

    Appointed on 9 March 2010

    Resigned on 7 May 2013

    Evans Business Centre
    Dane Street
    Rochdale
    Lancs
    OL12 6XB
    United Kingdom

  • AKEEL, Muhammad

    Director

    Appointed on 12 November 2014

    Resigned on 13 November 2015

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: June 1982

    8
    Aintree Drive
    Rochdale
    Lancashire
    OL11 5SH
    United Kingdom

  • AKEEL, Muhammad

    Director

    Appointed on 1 September 2014

    Resigned on 10 November 2014

    Nationality: Pakistani

    Occupation: Claims Adviser

    Month of birth: June 1982

    49
    Bewdley Grove
    Broughton
    Milton Keynes
    MK10 9NL
    England

  • ALI, Amanat

    Director

    Appointed on 10 November 2014

    Resigned on 12 November 2014

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: March 1985

    49
    Clepington Road
    Dundee
    DD4 7EL
    Scotland

  • KHAN, Kashif Rasool

    Director

    Appointed on 24 January 2015

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1976

    90
    Marconi Road
    London
    E10 7JD
    England

  • RAJA, Sahir

    Director

    Appointed on 7 May 2013

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Claim Adviser

    Month of birth: August 1989

    119a
    Yorkshire Street
    Rochdale
    Lancashire
    OL16 1DS
    England

  • RAJA, Zahid, Dr

    Director

    Appointed on 8 April 2014

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Claims Adviser

    Month of birth: January 1963

    8
    Aintree Drive
    Rochdale
    Lancs
    OL11 5SH
    United Kingdom

  • RAJA, Zahid, Dr

    Director

    Appointed on 9 March 2010

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Adviser

    Month of birth: January 1963

    Evans Business Centre
    Dane Street
    Rochdale
    Lancs
    OL12 6XB
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NzIyNzI5MGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NjM0M2FkaXF6a2N4.

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

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDAFN5. Transaction: MzEzNTM2Nzk5MGFkaXF6a2N4.

  4. 17 November 2015 Termination of appointment of Muhammad Akeel as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KDAFUO. Transaction: MzEzNTM2NzkyNmFkaXF6a2N4.

  5. 19 August 2015 Appointment of Miss Surani Ranawaka Patti Arachchige as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4E4ZEG0. Transaction: MzEyOTI1ODEzNmFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X46WN9BF. Transaction: MzEyMjc1ODA0NGFkaXF6a2N4.

  7. 14 February 2015 Termination of appointment of Kashif Rasool Khan as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X41923T6. Transaction: MzExNzI3Njk4MWFkaXF6a2N4.

  8. 9 February 2015 Registered office address changed from 8 Aintree Drive Rochdale Lancashire OL11 5SH to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W13XN. Transaction: MzExNjk0OTYyNmFkaXF6a2N4.

  9. 27 January 2015 Appointment of Mr Kashif Rasool Khan as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY4BQQ. Transaction: MzExNjEwNDgzOGFkaXF6a2N4.

  10. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNVjg1NEJhZGlxemtjeA.

  11. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MV854B. Transaction: MzExMzY3OTM0MWFkaXF6a2N4.

  12. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV821M. Transaction: MzExMzYxMzU2OWFkaXF6a2N4.

  13. 1 December 2014 Termination of appointment of Amanat Ali as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3LUKCUY. Transaction: MzExMjQ4NjYxOGFkaXF6a2N4.

  14. 1 December 2014 Appointment of Mr Muhammad Akeel as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LUKA77. Transaction: MzExMjQ4NjAwMWFkaXF6a2N4.

  15. 1 December 2014 Registered office address changed from C/O C/O Eft Newzealand House First Floor, 80 Haymarket London England to 8 Aintree Drive Rochdale Lancashire OL11 5SH on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUK6LT. Transaction: MzExMjQ4NTM2N2FkaXF6a2N4.

  16. 12 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KH79A3. Transaction: MzExMTIxODM1NGFkaXF6a2N4.

  17. 12 November 2014 Termination of appointment of Muhammad Akeel as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KH74RS. Transaction: MzExMTIxMzg3MWFkaXF6a2N4.

  18. 12 November 2014 Appointment of Mr Amanat Ali as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KH744X. Transaction: MzExMTIxMzYzM2FkaXF6a2N4.

  19. 12 November 2014 Registered office address changed from 8 Aintree Drive Rochdale Lancashire OL11 5SH to C/O C/O Eft Newzealand House First Floor, 80 Haymarket London on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH6Z48. Transaction: MzExMTIxMjA3OWFkaXF6a2N4.

  20. 2 September 2014 Appointment of Mr Muhammad Akeel as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FKCZD4. Transaction: MzEwNjY4MDU2MGFkaXF6a2N4.

  21. 2 September 2014 Termination of appointment of Zahid Raja as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FKCVEB. Transaction: MzEwNjY3OTI3N2FkaXF6a2N4.

  22. 3 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X39AKVOW. Transaction: MzEwMTIyMTA0N2FkaXF6a2N4.

  23. 9 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Nzg4MTU0N2FkaXF6a2N4.

  24. 8 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIH4Y. Transaction: MzA5Nzg4MTUwM2FkaXF6a2N4.

  25. 8 April 2014 Registered office address changed from 119a Yorkshire Street Rochdale Lancashire OL16 1DS England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EI72X. Transaction: MzA5Nzg3Nzk1OGFkaXF6a2N4.

  26. 8 April 2014 Appointment of Dr Zahid Raja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EH9Y2. Transaction: MzA5Nzg2ODQ1MWFkaXF6a2N4.

  27. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2MDAzOWFkaXF6a2N4.

  28. 20 November 2013 Termination of appointment of Sahir Raja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJGVRN. Transaction: MzA4OTA2NjAwMmFkaXF6a2N4.

  29. 8 May 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X27VS45E. Transaction: MzA3NzU1MDY5OWFkaXF6a2N4.

  30. 7 May 2013 Termination of appointment of Zahid Raja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VS44Z. Transaction: MzA3NzU1MDAzNmFkaXF6a2N4.

  31. 7 May 2013 Appointment of Mr Sahir Raja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VS457. Transaction: MzA3NzU1MDA0M2FkaXF6a2N4.

  32. 7 May 2013 Termination of appointment of Nabila Raja as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VS44R. Transaction: MzA3NzU1MDA0MGFkaXF6a2N4.

  33. 7 May 2013 Registered office address changed from Evans Business Centre Dane Street Rochdale Lancs OL12 6XB England on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VS44J. Transaction: MzA3NzU1MDAzOGFkaXF6a2N4.

  34. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214M5EP. Transaction: MzA3MTk5Mjk4MGFkaXF6a2N4.

  35. 26 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTMBS. Transaction: MzA1NjU2MDY3NGFkaXF6a2N4.

  36. 26 April 2012 Registered office address changed from Evans Business Centre Dane Street Rochdale Lancashire OL12 6XB England on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NTMBK. Transaction: MzA1NjU2MDM5NWFkaXF6a2N4.

  37. 26 April 2012 Registered office address changed from Unit 2 Ann House Ann Street Rochdale Lancashire OL11 1ER England on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NTG0B. Transaction: MzA1NjU1ODA1NmFkaXF6a2N4.

  38. 19 April 2012 Registered office address changed from Evans Business Centre Dane Street Rochdale Lancs OL12 6XB England on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X1736X9O. Transaction: MzA1NjA2MTMxMGFkaXF6a2N4.

  39. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSJZXT. Transaction: MzA0ODc2MDEyMWFkaXF6a2N4.

  40. 27 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XGAKOTNB. Transaction: MzAzNjIwODM2OWFkaXF6a2N4.

  41. 9 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYVXGI4P. Transaction: MzAxMTAwOTM3NWFkaXF6a2N4.

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