Acuity Consulting Solutions Limited

Company Registration Number: 07538288

Company registered in England and Wales

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Acuity Consulting Solutions Limited is a Private Company Limited by Shares first registered on 22 February 2011. Its current registered address is in London.

Registered Address

100 PALL MALL
LONDON
SW1Y 5NQ

There are 204 companies currently registered at this postcode, including this one.

All companies at SW1Y 5NQ

Registration Data

Company Number

07538288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

22 February 2015

Returns Next Due

21 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £41,461£24,501£1,422
of which Cash £8,374£1,817£1,422
Total Assets £41,461£24,501£1,422
Current Liabilities £42,085£24,810£53
Net Current Assets £-624£-309£1,369
Total Net Worth £624£309£1,368

Previous Names

No previous names

Company Officers

  • SUMMERS, Gina

    Secretary

    Appointed on 22 February 2011

     

    100
    Pall Mall
    London
    SW1Y 5NQ
    United Kingdom

  • SUMMERS, Antony Ernest

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    450
    Baddow Road
    Great Baddow, 450 Baddow Road, Great Baddow
    Chelmsford
    CM2 9RD
    United Kingdom

  • CHARLESWORTH, Russell Henrik Columbus

    Director

    Appointed on 18 July 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    64
    Grove Park
    Denmark Hill
    London
    SE5 8LF
    England

  • GRAY, Stephen

    Director

    Appointed on 18 July 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    7
    Dewberry Court
    Etherley Dene
    Bishop Auckland
    County Durham
    DL14 0TR
    England

  • MEEKS, Lesley Patricia

    Director

    Appointed on 18 July 2011

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    43
    Amersham Road
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6SW
    England

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDExMTcyMGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM2MzU5NGFkaXF6a2N4.

  3. 17 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YS5G6G. Transaction: MzEzOTg2OTE1N2FkaXF6a2N4.

  4. 17 January 2016 Termination of appointment of Lesley Patricia Meeks as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4YS5EEH. Transaction: MzEzOTg2ODkwN2FkaXF6a2N4.

  5. 10 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODgyMjYzNmFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEJ49. Transaction: MzExODgyMjc2NmFkaXF6a2N4.

  7. 9 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X42UEI0J. Transaction: MzExODgyMjU1MGFkaXF6a2N4.

  8. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxNTUyNGFkaXF6a2N4.

  9. 19 August 2014 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEwNTc0OTY2NmFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X3EK1UJG. Transaction: MzEwNTc0OTY0OGFkaXF6a2N4.

  11. 18 August 2014 Register(s) moved to registered office address 100 Pall Mall London SW1Y 5NQ [View PDF]

    Category: Address. Type: AD04. Barcode: X3EK1UJ4. Transaction: MzEwNTc0OTQ4OWFkaXF6a2N4.

  12. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NzExM2FkaXF6a2N4.

  13. 25 March 2014 Annual return made up to 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: A346DF7Q. Transaction: MzA5Njk0MjgyOGFkaXF6a2N4.

  14. 25 March 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A32M01EO. Transaction: MzA5Njk0MjUwMGFkaXF6a2N4.

  15. 25 March 2014 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A32M01EW. Transaction: MzA5Njk0MjI3MGFkaXF6a2N4.

  16. 25 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A32M01EK. Transaction: MzA5NTUyNzMyM2FkaXF6a2N4.

  17. 11 June 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3OTEyNTM4MmFkaXF6a2N4.

  18. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzODA4N2FkaXF6a2N4.

  19. 4 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X188HZ2Y. Transaction: MzA1Njk4MjcwN2FkaXF6a2N4.

  20. 4 May 2012 Termination of appointment of Stephen Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188HZ2A. Transaction: MzA1Njk4MjU3OWFkaXF6a2N4.

  21. 4 May 2012 Termination of appointment of Russell Charlesworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188HZ22. Transaction: MzA1Njk4MjU3M2FkaXF6a2N4.

  22. 4 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X188HZ2Q. Transaction: MzA1Njk4MjU4NmFkaXF6a2N4.

  23. 4 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X188HZ2I. Transaction: MzA1Njk4MjU4NGFkaXF6a2N4.

  24. 4 May 2012 Registered office address changed from , 450 Baddow Road, Great Baddow, 450 Baddow Road, Great Baddow, Chelmsford, CM2 9RD, United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188HZ1U. Transaction: MzA1Njk4MjU2N2FkaXF6a2N4.

  25. 25 July 2011 Appointment of Mrs Lesley Patricia Meeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD1NW48. Transaction: MzA0MTAxMDU4NmFkaXF6a2N4.

  26. 25 July 2011 Appointment of Mr Stephen Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD0FW4Z. Transaction: MzA0MTAxMDUzN2FkaXF6a2N4.

  27. 25 July 2011 Appointment of Mr Russell Henrik Columbus Charlesworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACZFW4X. Transaction: MzA0MTAxMDUwMGFkaXF6a2N4.

  28. 22 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTV7CRVQ. Transaction: MzAzMjY2MzI3MGFkaXF6a2N4.

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