Acuity Associates Recruitment Limited

Company Registration Number: 07464690

Company registered in England and Wales

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Acuity Associates Recruitment Limited is a Private Company Limited by Shares first registered on 9 December 2010. It was dissolved on 31 May 2016.

Registered Address

FD SOLUTIONS
3 Lloyd'S Avenue
London
EC3N 3DS

There are 106 companies currently registered at this postcode, including this one.

All companies at EC3N 3DS

Registration Data

Company Number

07464690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 December 2010

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £13,820£71,707£20,536£15,894
of which Cash £12,394£66,862£11,094£3,729
Total Assets £13,820£71,707£20,536£15,894
Current Liabilities £13,660£70,490£19,361£15,391
Net Current Assets £160£1,217£1,175£503
Total Net Worth £160£1,217£1,175£503

Previous Names

No previous names

Company Officers

  • MEKIE, Benjamin James Cameron

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9
    Tynemouth St
    London
    SW6 2QS
    England

  • PARLANE, Ian Michael

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    FD SOLUTIONS
    3
    Lloyd's Avenue
    London
    EC3N 3DS
    England

  • JACKSON, Howard

    Director

    Appointed on 17 May 2011

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    100
    Fenchurch Street
    London
    EC3M 5JD
    England

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5MzMwOWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzUyOTg2NWFkaXF6a2N4.

  3. 7 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51L6249. Transaction: MzE0MjkzNjIxM2FkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC10UH. Transaction: MzEzNzYxMjE5NGFkaXF6a2N4.

  5. 15 December 2015 Register inspection address has been changed from C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD United Kingdom to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS [View PDF]

    Category: Address. Type: AD02. Barcode: X4MC10S9. Transaction: MzEzNzYxMTk5MWFkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ7OV6. Transaction: MzEzMzA1MTQyNGFkaXF6a2N4.

  7. 21 September 2015 Current accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4GDLLF7. Transaction: MzEzMTM2MjM5M2FkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH2XK. Transaction: MzEzMTA4OTEyOGFkaXF6a2N4.

  9. 4 June 2015 Appointment of Mr Ian Michael Parlane as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48UZRLF. Transaction: MzEyNDU1NzE5N2FkaXF6a2N4.

  10. 4 June 2015 Termination of appointment of Howard Jackson as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48UZR36. Transaction: MzEyNDU1NzA4MGFkaXF6a2N4.

  11. 22 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAH0H. Transaction: MzExNTg4NTg5MGFkaXF6a2N4.

  12. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9LQB. Transaction: MzEwODM4NTMyNWFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9K17. Transaction: MzA5MjAzNDg3MGFkaXF6a2N4.

  14. 6 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2YZ9K0Z. Transaction: MzA5MjAzNDg0N2FkaXF6a2N4.

  15. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST1UP. Transaction: MzA4NTkzMzU2OGFkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X237PBBL. Transaction: MzA3Mzc4OTExNGFkaXF6a2N4.

  17. 30 January 2013 Registered office address changed from 9 Tynemouth St London SW6 2QS England on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214KTIY. Transaction: MzA3MTk3NTI4MWFkaXF6a2N4.

  18. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3JV6. Transaction: MzA2MzcwNjM4NmFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZORPV. Transaction: MzA1MDI1NDYzN2FkaXF6a2N4.

  20. 6 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZZORPF. Transaction: MzA1MDI1NDQzOGFkaXF6a2N4.

  21. 6 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ZZORPN. Transaction: MzA1MDI1NDQ0MGFkaXF6a2N4.

  22. 13 June 2011 Appointment of Howard Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A79KRUUP. Transaction: MzAzODcyOTEzNWFkaXF6a2N4.

  23. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X67SVPRD. Transaction: MzAyODUwMDc1NmFkaXF6a2N4.

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