Acoustic Fields Europe Ltd

Company Registration Number: 07294779

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.
Acoustic Fields Europe Ltd is a Private Company Limited by Shares first registered on 24 June 2010. It was dissolved on 3 November 2015.

Registered Address

37 Swanmore Road Swanmore Road
Bournemouth
BH7 6PD

There are 6 companies currently registered at this postcode, including this one.

All companies at BH7 6PD

Registration Data

Company Number

07294779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 June 2010

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£7,328£12,204£10,020£16,838
of which Cash £0£0£7,115£5,267£8,644
Total Assets £0£7,328£12,204£10,020£16,838
Current Liabilities £0£19,954£19,954£21,304£23,782
Net Current Assets £0£-12,626£-7,750£-11,284£-6,944
Total Net Worth £-15,388£-10,280£-7,750£-11,284£-6,944

Previous Names

  • DIGITAL RETAIL DIRECT LTD, active until 3 February 2015

Company Officers

  • BURMAN, Jonathan

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Online Developer

    Month of birth: April 1975

    37 Swanmore Road
    Swanmore Road
    Bournemouth
    BH7 6PD
    England

  • DODDS, Alistair John

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Internet Marketing

    Month of birth: June 1977

    47
    Calle Atlantida
    08003
    Barcelona
    Spain
    Spain

  • ROSENBERG, Tim

    Secretary

    Appointed on 24 June 2010

    Resigned on 11 August 2013

    17
    Fairholme Gardens
    17 Fairholme Gardens
    London
    N3 3ED
    United Kingdom

  • HOLT, Nina

    Director

    Appointed on 20 September 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1975

    3
    Martineau Road
    Flat 2
    London
    N5 1NG
    England

  • ROSENBERG, Timothy Nigel

    Director

    Appointed on 24 June 2010

    Resigned on 11 August 2013

    Nationality: British

    Occupation: Publishing

    Month of birth: January 1967

    17
    Fairholme Gardens
    17 Fairholme Gardens
    London
    N3 3ED
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NDYwMWFkaXF6a2N4.

  2. 20 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GDG38X. Transaction: MzEzMTMwMTgyMGFkaXF6a2N4.

  3. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzAwODA1MmFkaXF6a2N4.

  4. 19 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVS4P. Transaction: MzEyNzMzNzIzN2FkaXF6a2N4.

  5. 10 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AY31DN. Transaction: MzEyNjUxMzEyOWFkaXF6a2N4.

  6. 22 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41R80JC. Transaction: MzExNzg0MTc3N2FkaXF6a2N4.

  7. 3 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40GGHXE. Transaction: MzExNjU4NDYxMmFkaXF6a2N4.

  8. 2 February 2015 Registered office address changed from 3 Martineau Road Flat 2 London N5 1NG to 37 Swanmore Road Swanmore Road Bournemouth BH7 6PD on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DWKO3. Transaction: MzExNjUzMTE5MGFkaXF6a2N4.

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

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQG4A8. Transaction: MzEwMjUwOTg0OGFkaXF6a2N4.

  10. 24 June 2014 Director's details changed for Mr Jonathan Burman on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3AQG49S. Transaction: MzEwMjUwOTc2MmFkaXF6a2N4.

  11. 24 June 2014 Director's details changed for Mr Alistair John Dodds on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3AQG4A0. Transaction: MzEwMjUwOTc1N2FkaXF6a2N4.

  12. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZ6VN. Transaction: MzA5NzI1NDAzN2FkaXF6a2N4.

  13. 2 December 2013 Termination of appointment of Nina Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMMYH. Transaction: MzA4OTg3NzU5OGFkaXF6a2N4.

  14. 11 August 2013 Termination of appointment of Timothy Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCRA3. Transaction: MzA4MzA2MjAxNGFkaXF6a2N4.

  15. 11 August 2013 Termination of appointment of Tim Rosenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EKCR9N. Transaction: MzA4MzA2MjAxM2FkaXF6a2N4.

  16. 1 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVIUH. Transaction: MzA4MDc0MTc4MWFkaXF6a2N4.

  17. 22 May 2013 Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W1XE1. Transaction: MzA3ODQxNjUzOWFkaXF6a2N4.

  18. 3 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2766XAZ. Transaction: MzA3NzM5ODIxMGFkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRW1W. Transaction: MzA1OTgwMDU1OWFkaXF6a2N4.

  20. 11 May 2012 Director's details changed for Miss Nina Holt on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QH79U. Transaction: MzA1NzMxNzAwNWFkaXF6a2N4.

  21. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1581Z8Y. Transaction: MzA1NDU0OTk3MmFkaXF6a2N4.

  22. 14 December 2011 Registered office address changed from 17 Fairholme Gardens 17 Fairholme Gardens London N3 3ED England on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O2T9XC. Transaction: MzA0ODkzMzM4OWFkaXF6a2N4.

  23. 22 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X9MT1W1J. Transaction: MzA0MDg4ODA4OWFkaXF6a2N4.

  24. 20 September 2010 Appointment of Miss Nina Holt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC63CNK1. Transaction: MzAyMzU2MjMzNGFkaXF6a2N4.

  25. 24 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWO3TL42. Transaction: MzAxODI0ODAwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.91.171.137 Mon, 11 Dec 2017 02:32:29 +0000