Aci Diaz Limited

Company Registration Number: 07315790

Company registered in England and Wales

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Aci Diaz Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Potters Bar.

Registered Address

HARVEST HOUSE, 2
CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD
POTTERS BAR
ENGLAND
EN6 3JF

There are 1064 companies currently registered at this postcode, including this one.

All companies at EN6 3JF

Registration Data

Company Number

07315790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £26,991£27,410£34,645£61,748£44,660
of which Cash £26,990£27,410£34,628£58,134£38,702
Total Assets £26,991£27,410£34,645£61,748£44,660
Current Liabilities £0£419£7,234£32,458£33,524
Net Current Assets £26,991£26,991£27,411£29,290£11,136
Total Net Worth £26,991£26,991£27,411£29,290£11,136

Previous Names

No previous names

Company Officers

  • DIAZ, Aurora

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: March 1958

    69
    Pinehurst Court
    1/3 Colville Gardens
    London
    W11 2BJ
    England

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

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Latest Filings

  1. 15 November 2016 Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT3P1N. Transaction: MzE2MTk0ODQ2MWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDE3MTE3N2FkaXF6a2N4.

  3. 21 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HEZEO2. Transaction: MzE1OTk4MzcyM2FkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GGIF2I. Transaction: MzE1ODQzNzI0NmFkaXF6a2N4.

  5. 20 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAXIZ. Transaction: MzE1MzMwODk4NmFkaXF6a2N4.

  6. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BGW35. Transaction: MzE0MjM5NTM3NmFkaXF6a2N4.

  7. 9 February 2016 Current accounting period shortened from 30 June 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X50DQ4CQ. Transaction: MzE0MTU1ODczMWFkaXF6a2N4.

  8. 11 November 2015 Registered office address changed from Unit 6 Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JV0XMW. Transaction: MzEzNDg1OTQ1MGFkaXF6a2N4.

  9. 9 November 2015 Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to Unit 6 Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSE7SG. Transaction: MzEzNDc3NDcwMmFkaXF6a2N4.

  10. 13 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDCG3. Transaction: MzEyODkzMTQ3MWFkaXF6a2N4.

  11. 24 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LCCW6J. Transaction: MzExMTk0NjY0MWFkaXF6a2N4.

  12. 15 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFNLS. Transaction: MzEwNTY2NjI0NmFkaXF6a2N4.

  13. 16 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZP7LHC. Transaction: MzA5Mjc1NTg4NWFkaXF6a2N4.

  14. 12 November 2013 Registered office address changed from 1 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA United Kingdom on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYRPYI. Transaction: MzA4ODYyNzc4MmFkaXF6a2N4.

  15. 8 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN4IB. Transaction: MzA4Mjk0MTI0MmFkaXF6a2N4.

  16. 8 August 2013 Director's details changed for Ms Aurora Diaz on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECN4I3. Transaction: MzA4Mjk0MTEyMmFkaXF6a2N4.

  17. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P4CHN. Transaction: MzA3MTY5MTk3MGFkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBB1OQ. Transaction: MzA2MDg1MjY4OWFkaXF6a2N4.

  19. 18 January 2012 Director's details changed for Ms Aurora Diaz on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S0OUG. Transaction: MzA1MDkwNDM2NWFkaXF6a2N4.

  20. 15 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANUGPZ61. Transaction: MzA0NzE5NzM5MmFkaXF6a2N4.

  21. 2 November 2011 Director's details changed for Ms Aurora Diaz on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X7T3ZYWT. Transaction: MzA0NjQ4ODA0MGFkaXF6a2N4.

  22. 3 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XDGXOWCJ. Transaction: MzA0MTUwNTEwOWFkaXF6a2N4.

  23. 3 August 2011 Registered office address changed from 2 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDGXNWCI. Transaction: MzA0MTQ3MDc2NWFkaXF6a2N4.

  24. 10 August 2010 Registered office address changed from 60 Devonshire Drive Flat 7 London SE10 8LQ United Kingdom on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: AVEW8M8H. Transaction: MzAyMTExOTcyMWFkaXF6a2N4.

  25. 19 July 2010 Current accounting period shortened from 31 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XL9BTLT9. Transaction: MzAxOTc0OTg0OGFkaXF6a2N4.

  26. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYWDQLP4. Transaction: MzAxOTU3MjYzNGFkaXF6a2N4.

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